TOUCHLINE MANAGEMENT LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-12 with no updates

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16/12/2416 December 2024 Accounts for a dormant company made up to 2023-12-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-12 with updates

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15/05/2415 May 2024 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-05-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Accounts for a dormant company made up to 2022-12-31

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10/07/2310 July 2023 Confirmation statement made on 2023-05-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL YETTON / 20/12/2019

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15/05/2015 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCHLINE CONSOLIDATED LIMITED

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15/05/2015 May 2020 CESSATION OF JOHN PAUL YETTON AS A PSC

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15/05/2015 May 2020 CESSATION OF GLYN BARRY JOHN WILMSHURST AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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22/07/1922 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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20/02/1920 February 2019 ADOPT ARTICLES 09/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/07/1620 July 2016 Annual return made up to 12 May 2016 with full list of shareholders

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20/07/1620 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / GLYN BARRY JOHN WILMHURST / 13/05/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 CURRSHO FROM 31/05/2016 TO 31/12/2015

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24/11/1524 November 2015 SECOND FILING WITH MUD 12/05/15 FOR FORM AR01

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22/10/1522 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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12/09/1512 September 2015 DISS40 (DISS40(SOAD))

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10/09/1510 September 2015 Annual return made up to 12 May 2015 with full list of shareholders

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08/09/158 September 2015 FIRST GAZETTE

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04/06/154 June 2015 15/04/15 STATEMENT OF CAPITAL GBP 11000

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04/06/154 June 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/05/1412 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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