TOUCH AND WIN LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-08 with no updates

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19/06/2519 June 2025 Appointment of Mr Stephen Arthur Bierrum as a director on 2025-06-16

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26/02/2526 February 2025 Termination of appointment of Stephen Arthur Bierrum as a director on 2025-02-26

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-08 with no updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-08 with updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/11/219 November 2021 Total exemption full accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-06-08 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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23/10/1823 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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06/03/186 March 2018 30/06/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/06/1617 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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17/06/1617 June 2016 SAIL ADDRESS CHANGED FROM: 3 WESLEY GATE, QUEENS ROAD READING RG1 4AP UNITED KINGDOM

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM UNIT 2 PHOENIX BUSINESS CENTRE HIGHAM ROAD CHESHAM BUCKINGHAMSHIRE HP5 2AF

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 DIRECTOR APPOINTED SUZANNE HATHERELL

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13/07/1513 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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24/06/1424 June 2014 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE HATHERELL / 18/02/2014

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24/06/1424 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/06/1311 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/06/1215 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/06/1113 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/08/1016 August 2010 Annual return made up to 8 June 2010 with full list of shareholders

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16/08/1016 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/08/1013 August 2010 SAIL ADDRESS CREATED

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03/12/093 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/09/0812 September 2008 RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/07/073 July 2007 RETURN MADE UP TO 08/06/07; CHANGE OF MEMBERS

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17/02/0717 February 2007 DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/06/0524 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/08/034 August 2003 DIRECTOR RESIGNED

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08/07/038 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/06/0217 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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21/06/0121 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 NEW SECRETARY APPOINTED

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23/06/0023 June 2000 REGISTERED OFFICE CHANGED ON 23/06/00 FROM: GENESIS ENTERPRISES 2 PHOENIX COMMERCIAL CENTRE HIGHAM ROAD, CHESHAM BUCKINGHAMSHIRE HP5 2AS

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23/06/0023 June 2000 DIRECTOR RESIGNED

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23/06/0023 June 2000 SECRETARY RESIGNED

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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