TOUCH DESIGN LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Registered office address changed from The Quad Stubbings Estate, Stubbings Lane Henley Road Maidenhead SL6 6QL United Kingdom to Htf Business Centre Heath End Road Flackwell Heath Buckinghamshire HP10 9QH on 2024-12-02 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 22/08/2422 August 2024 | Director's details changed for Mr Guy Nicholas Peter Harrison on 2024-08-22 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Termination of appointment of John Faulkner Wringe as a director on 2023-12-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 17/10/2317 October 2023 | Director's details changed for Mrs Cheryl Susan Mathews on 2023-10-17 |
| 11/10/2311 October 2023 | Registered office address changed from 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to The Quad Stubbings Estate, Stubbings Lane Henley Road Maidenhead SL6 6QL on 2023-10-11 |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Memorandum and Articles of Association |
| 10/02/2310 February 2023 | Statement of company's objects |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 04/03/214 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 03/03/213 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 063925770005 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 05/05/205 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | DIRECTOR APPOINTED CHERYL SUSAN MATHEWS |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR JOHN FAULKNER WRINGE |
| 27/02/2027 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063925770003 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 23/07/1923 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063925770004 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063925770002 |
| 16/01/1916 January 2019 | DISS40 (DISS40(SOAD)) |
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRYOR / 08/10/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HEIDI MAXWELL |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCH A NERVE LIMITED |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 23/11/1723 November 2017 | CESSATION OF MATTHEW JAMES MAXWELL AS A PSC |
| 23/11/1723 November 2017 | CESSATION OF HEIDI JANE MAXWELL AS A PSC |
| 23/11/1723 November 2017 | CESSATION OF GUY NICHOLAS PETER HARRISON AS A PSC |
| 23/11/1723 November 2017 | CESSATION OF JESSICA HARRISON AS A PSC |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / MR GUY NICHOLAS PETER HARRISON / 09/10/2016 |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES MAXWELL |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA HARRISON |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS HEIDI JANE MAXWELL / 09/10/2016 |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM P O BOX 3310 126 FAIRLIE ROAD SLOUGH BERKSHIRE SL1 0AG |
| 14/11/1714 November 2017 | Registered office address changed from , P O Box 3310 126 Fairlie Road, Slough, Berkshire, SL1 0AG to Htf Business Centre Heath End Road Flackwell Heath Buckinghamshire HP10 9QH on 2017-11-14 |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY HEIDI MAXWELL |
| 05/05/175 May 2017 | |
| 09/02/179 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR JAMES PRYOR |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063925770003 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI JANE MAXWELL / 01/10/2014 |
| 09/10/149 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NICHOLAS PETER HARRISON / 01/10/2014 |
| 09/10/149 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI MAXWELL / 01/10/2014 |
| 08/10/148 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063925770002 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/10/1210 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/10/1111 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MAXWELL / 17/11/2009 |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI MAXWELL / 17/11/2009 |
| 13/10/1013 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/10/0927 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MAXWELL / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY NICHOLAS PETER HARRISON / 26/10/2009 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 1-2 UNIVERSAL HOUSE 88-94 WENTWORTH STREET LONDON E1 7SA |
| 23/10/0823 October 2008 | |
| 23/10/0823 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/10/0823 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 23/10/0823 October 2008 | |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM PO BOX 3310 126 FAIRLIE ROAD SLOUGH BERKSHIRE SL1 0AG |
| 23/10/0823 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0830 June 2008 | GBP NC 1000/2000 04/06/2008 |
| 30/06/0830 June 2008 | NC INC ALREADY ADJUSTED 04/06/08 |
| 08/10/078 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company