TOUCHLINE PUBLISHING LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Total exemption full accounts made up to 2023-12-31

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10/02/2510 February 2025 Confirmation statement made on 2025-01-27 with no updates

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12/02/2412 February 2024 Confirmation statement made on 2024-01-27 with no updates

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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 Total exemption full accounts made up to 2022-12-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-27 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 Total exemption full accounts made up to 2021-12-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-27 with no updates

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

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30/09/2130 September 2021 Total exemption full accounts 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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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/07/1922 July 2019 31/12/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/04/195 April 2019 26/03/19 STATEMENT OF CAPITAL GBP 21152

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05/04/195 April 2019 09/01/19 STATEMENT OF CAPITAL GBP 14473

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

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20/02/1920 February 2019 STATEMENT OF COMPANY'S OBJECTS

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14/02/1914 February 2019 PSC'S CHANGE OF PARTICULARS / TOUCHLINE MANAGEMENT LIMITED / 09/01/2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN YETTON

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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 31/12/17 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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

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30/09/1630 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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18/02/1618 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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03/02/163 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL YETTON / 29/08/2015

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15/01/1615 January 2016 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 3RD FLOOR 3-5 SPAFIELD STREET LONDON EC1R 4QB

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16/11/1516 November 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/04/159 April 2015 Annual return made up to 26 January 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/03/1426 March 2014 Annual return made up to 26 January 2014 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/02/1328 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/02/1223 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 3RD FLOOR, FERRARI HOUSE 102 COLLEGE ROAD HARROW MIDDLESEX HA1 1ES UNITED KINGDOM

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL YETTON / 22/12/2009

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28/01/1028 January 2010 Annual return made up to 26 January 2010 with full list of shareholders

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/02/0924 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/10/0829 October 2008 NC INC ALREADY ADJUSTED 23/10/08

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29/10/0829 October 2008 GBP NC 10000/100000 23/10/2008

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05/09/085 September 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 3RD FLOOR ELLIOTT HOUSE 28A DEVONSHIRE STREET LONDON W1G 6PS

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14/02/0814 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 DIRECTOR'S PARTICULARS CHANGED

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/03/0725 March 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/01/0624 January 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/03/059 March 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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10/02/0410 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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30/01/0330 January 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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14/03/0214 March 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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22/11/0122 November 2001 £ NC 1000/10000 31/01/01

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22/11/0122 November 2001 NC INC ALREADY ADJUSTED 31/01/01

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20/02/0120 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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25/02/0025 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 NEW DIRECTOR APPOINTED

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04/02/994 February 1999 NEW SECRETARY APPOINTED

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04/02/994 February 1999 SECRETARY RESIGNED

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04/02/994 February 1999 DIRECTOR RESIGNED

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04/02/994 February 1999 NEW DIRECTOR APPOINTED

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26/01/9926 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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