TOUCH MECHANICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 29/08/2429 August 2024 | Registered office address changed from Rom 5, Graphic House Druid Street Hinckley LE10 1QH England to Room 5, Graphic House Druid Street Hinckley LE10 1QH on 2024-08-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-09-27 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/02/2115 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 530 COVENTRY ROAD HINCKLEY LEICESTERSHIRE LE10 0NJ |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM ROOM 5 GRAPHIC HOUSE DRUID STREET HINCKLEY LEICESTERSHIRE LE10 2TS ENGLAND |
| 03/09/193 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 23/11/1823 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 17/03/1617 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/03/1524 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 24/03/1524 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRANT BRADLEY CROSSLEY / 05/02/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT BRADLEY CROSSLEY / 05/02/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 20/03/1420 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/03/1327 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 65 NORTH APPROACH WATFORD HERTFORDSHIRE WD25 0EL |
| 24/02/1224 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/04/114 April 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT BRADLEY CROSSLEY / 05/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BARRY CROSSLEY / 05/02/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/08/0621 August 2006 | COMPANY NAME CHANGED SERIES ONE SOFTWARE LIMITED CERTIFICATE ISSUED ON 21/08/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | REGISTERED OFFICE CHANGED ON 03/04/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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