TOUCANTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/10/2429 October 2024 | Cessation of Sian Elizabeth Morley-Smith as a person with significant control on 2024-10-28 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Change of details for Ms Katherine Jillings as a person with significant control on 2023-03-10 |
| 04/05/234 May 2023 | Change of details for Mrs Sian Elizabeth Morley-Smith as a person with significant control on 2023-03-10 |
| 02/05/232 May 2023 | Registered office address changed from C/O Murphy Salisbury 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 24/07/2124 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/07/209 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | ARTICLES OF ASSOCIATION |
| 05/06/205 June 2020 | 26/05/20 STATEMENT OF CAPITAL GBP 16966.5 |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED MR ANDREW DANIEL WOLFSON |
| 14/01/2014 January 2020 | 11/12/19 STATEMENT OF CAPITAL GBP 14209.50 |
| 13/01/2013 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/2010 January 2020 | CONTRACT PROPOSED/PURCHASE OF SHARES 11/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 19/07/1919 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | ADOPT ARTICLES 19/10/2016 |
| 28/10/1628 October 2016 | COMPANY NAME CHANGED PELICANCONNECT LTD CERTIFICATE ISSUED ON 28/10/16 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN ELIZABETH MORLEY-SMITH / 17/03/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/11/1427 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 19/03/1419 March 2014 | COMPANY NAME CHANGED NETWORKBECAUSE LTD CERTIFICATE ISSUED ON 19/03/14 |
| 27/11/1327 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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