TOUCH-BASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/07/2328 July 2023 | Notification of Am1 Software Limited as a person with significant control on 2023-07-18 |
| 28/07/2328 July 2023 | Cessation of Trevor Grimley Helps as a person with significant control on 2023-07-18 |
| 28/07/2328 July 2023 | Cessation of David Hamilton Bhattacharjee as a person with significant control on 2023-07-18 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/05/169 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 10 STATION ROAD PARKSTONE POOLE DORSET BH14 8UB |
| 07/05/157 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/142 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/05/133 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/05/1210 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLIER |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES COLLIER / 14/11/2009 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES COLLIER / 14/11/2009 |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/05/1012 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GRIMLEY HELPS / 12/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON BHATTACHARJEE / 12/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES COLLIER / 12/04/2010 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | £ SR 14000@1 06/04/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 12/04/07; CHANGE OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | £ SR 14000@1 06/04/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | £ SR 1400@1 06/04/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | £ SR 12000@1 06/04/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/11/035 November 2003 | £ SR 6000@1 01/04/03 |
| 05/11/035 November 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/10/0328 October 2003 | S-DIV 01/04/03 |
| 28/10/0328 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 28/10/0328 October 2003 | ARTICLES OF ASSOCIATION |
| 04/06/034 June 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 9 CHURCH ROAD PARKSTONE POOLE DORSET |
| 21/05/0221 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 12/04/96; CHANGE OF MEMBERS |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
| 18/03/9318 March 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 FROM: THE BEACON QUARR HILL WOOL DORSET BH20 6BY |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/11/923 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | AMENDING FORM 88(2)R |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 26/02/9226 February 1992 | NC INC ALREADY ADJUSTED 09/04/91 |
| 26/02/9226 February 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/04/91 |
| 06/06/916 June 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 25/05/8925 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/8925 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/898 May 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/8814 November 1988 | REGISTERED OFFICE CHANGED ON 14/11/88 FROM: 37 THORNICKS WINFRITH NEWBURGH DORSET DJ2 8JZ |
| 27/05/8827 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 21/03/8821 March 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/8824 February 1988 | NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/8824 February 1988 | REGISTERED OFFICE CHANGED ON 24/02/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/02/8811 February 1988 | COMPANY NAME CHANGED CASHPRIDE LIMITED CERTIFICATE ISSUED ON 12/02/88 |
| 10/02/8810 February 1988 | ALTER MEM AND ARTS 291287 |
| 29/09/8729 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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