TOUCHLESS INNOVATION LTD

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Company Documents

DateDescription
29/10/2429 October 2024 Confirmation statement made on 2024-09-29 with no updates

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24/10/2424 October 2024 Termination of appointment of Stewart White as a director on 2024-07-31

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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23/10/2323 October 2023 Notification of Iig Assets Ltd as a person with significant control on 2023-09-29

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20/10/2320 October 2023 Notification of Iig Assets Ltd as a person with significant control on 2023-09-29

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20/10/2320 October 2023 Cessation of Intuitive Investments Group Plc as a person with significant control on 2023-09-29

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20/10/2320 October 2023 Confirmation statement made on 2023-09-29 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/07/2327 July 2023 Appointment of Mr David Ross as a director on 2023-05-18

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27/07/2327 July 2023 Termination of appointment of David Andrew Ross as a director on 2023-05-18

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30/06/2330 June 2023 Appointment of Mr David Andrew Ross as a director on 2023-05-18

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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18/04/2318 April 2023 Termination of appointment of Matthew Castillo as a director on 2023-04-13

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14/12/2214 December 2022 Confirmation statement made on 2022-10-21 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/03/2229 March 2022 Appointment of Mr Matthew Castillo as a director on 2022-02-25

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04/03/224 March 2022 Appointment of Stewart White as a director on 2022-02-18

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01/03/221 March 2022 Change of share class name or designation

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01/03/221 March 2022 Notification of Intuitive Investments Group Plc as a person with significant control on 2022-02-25

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01/03/221 March 2022 Sub-division of shares on 2022-02-18

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28/02/2228 February 2022 Statement of capital following an allotment of shares on 2022-02-18

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28/02/2228 February 2022 Statement of capital following an allotment of shares on 2022-02-24

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28/02/2228 February 2022 Statement of capital following an allotment of shares on 2022-02-18

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28/02/2228 February 2022 Statement of capital following an allotment of shares on 2022-02-18

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28/02/2228 February 2022 Cessation of Stuart White as a person with significant control on 2022-02-25

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23/02/2223 February 2022 Previous accounting period extended from 2021-05-31 to 2021-09-30

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04/11/214 November 2021 Confirmation statement made on 2021-10-21 with updates

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29/10/2129 October 2021 Director's details changed for Mr Stuart White on 2021-10-27

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/05/2117 May 2021 31/05/20 TOTAL EXEMPTION FULL

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05/12/205 December 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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14/11/1914 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WHITE / 14/11/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/04/176 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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06/04/176 April 2017 PREVSHO FROM 31/10/2016 TO 31/05/2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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01/11/161 November 2016 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / STUART WHITE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/10/1522 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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