TOUCH ONE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/06/2411 June 2024 | Micro company accounts made up to 2023-09-30 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/08/234 August 2023 | Satisfaction of charge 1 in full |
| 28/07/2328 July 2023 | Cessation of Michael Leslie Henshaw as a person with significant control on 2023-07-28 |
| 28/07/2328 July 2023 | Change of details for Mr Martin Peter Hayes as a person with significant control on 2023-07-28 |
| 28/07/2328 July 2023 | Termination of appointment of Michael Leslie Henshaw as a director on 2023-07-28 |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-09-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 14/11/1914 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/06/179 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 9 POND CLOSE FERNWOOD NEWARK NOTTINGHAMSHIRE NG24 3RU |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/06/1613 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 01/04/161 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/09/159 September 2015 | CURREXT FROM 14/09/2015 TO 30/09/2015 |
| 17/03/1517 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 11/11/1411 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 14/09/14 |
| 14/09/1414 September 2014 | Annual accounts for year ending 14 Sep 2014 |
| 07/04/147 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 14 September 2013 |
| 14/09/1314 September 2013 | Annual accounts for year ending 14 Sep 2013 |
| 14/03/1314 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 14 September 2012 |
| 05/10/125 October 2012 | PREVEXT FROM 31/03/2012 TO 14/09/2012 |
| 14/09/1214 September 2012 | Annual accounts for year ending 14 Sep 2012 |
| 28/03/1228 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY TOUCH ONE LTD |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MICHAEL LESLIE HENSHAW |
| 16/11/1116 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 16/11/1116 November 2011 | 05/11/11 STATEMENT OF CAPITAL GBP 18000 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TOUCH ONE LTD |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/03/1114 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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