TOUCHFIRST LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-19 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-03-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-19 with no updates

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25/04/2325 April 2023 Change of details for Mrs Melanie Fortune as a person with significant control on 2016-06-30

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25/04/2325 April 2023 Change of details for Mr William Charles Fortune as a person with significant control on 2016-06-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Unaudited abridged accounts made up to 2022-03-31

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05/05/225 May 2022 Confirmation statement made on 2022-04-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 UNAUDITED ABRIDGED

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27/04/2027 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 31/03/17 UNAUDITED ABRIDGED

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/04/1629 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 DIRECTOR APPOINTED MRS MELANIE FORTUNE

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/05/132 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES FORTUNE / 18/06/2012

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18/06/1218 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MELANIE FORTUNE / 18/06/2012

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20/04/1220 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/09/112 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/08/1031 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/09/091 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/08/0826 August 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/08/0729 August 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/08/0624 August 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/09/052 September 2005 DIRECTOR'S PARTICULARS CHANGED

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11/10/0411 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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11/10/0411 October 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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31/08/0431 August 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0322 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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07/10/027 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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27/09/0227 September 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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12/09/0112 September 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 SECRETARY RESIGNED

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03/10/003 October 2000 NEW SECRETARY APPOINTED

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03/10/003 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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04/09/004 September 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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14/09/9914 September 1999 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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08/09/988 September 1998 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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16/09/9716 September 1997 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS

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04/04/974 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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01/10/961 October 1996 RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS

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22/05/9622 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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25/04/9625 April 1996 EXEMPTION FROM APPOINTING AUDITORS 10/04/96

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06/10/956 October 1995 RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS

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27/09/9427 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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14/09/9414 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/945 September 1994 REGISTERED OFFICE CHANGED ON 05/09/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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22/08/9422 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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