TOUCH FINANCIAL SUPPORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to Warehouse W 3 Western Gateway London E16 1BD on 2025-02-03 |
| 24/11/2424 November 2024 | Confirmation statement made on 2024-11-24 with updates |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Registration of charge 067565020001, created on 2024-08-07 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Cessation of Daniel Plant as a person with significant control on 2023-02-27 |
| 19/05/2319 May 2023 | Cessation of Simon Franklin Plant as a person with significant control on 2023-02-24 |
| 19/05/2319 May 2023 | Notification of Touch Financial Support Holdings Limited as a person with significant control on 2023-02-24 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON FRANKLIN PLANT / 06/04/2016 |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL PLANT / 06/04/2016 |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL AH LIM |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MS ANNABEL AH LIM |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MS ANNABEL AH LIM |
| 25/11/1525 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 30/09/1430 September 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 |
| 26/11/1326 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BALCOMBE |
| 27/09/1327 September 2013 | SECRETARY APPOINTED MS ANNABEL AH-LIM |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/02/1312 February 2013 | SAIL ADDRESS CREATED |
| 01/02/131 February 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | SECRETARY APPOINTED MISS CHARLOTTE BALCOMBE |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARC BECKWITH |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEFFERSON |
| 13/03/1213 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/1213 March 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 200000 |
| 05/12/115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC ZANE BECKWITH / 01/11/2011 |
| 05/12/115 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK JEFFERSON / 01/11/2011 |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK JEFFERSON / 01/09/2010 |
| 13/01/1113 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW CARTER / 24/11/2010 |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/03/108 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 10/02/2010 |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR SIMON ANDREW CARTER |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC BECKWITH / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 24/11/0824 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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