TOUCHLOAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-03 with updates |
| 30/07/2530 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 30/07/2530 July 2025 New | |
| 30/07/2530 July 2025 New | |
| 30/07/2530 July 2025 New | |
| 06/03/256 March 2025 | Secretary's details changed for Andrew Wharton Green on 2025-03-06 |
| 06/03/256 March 2025 | Director's details changed for Mr Nigel Francis Pamplin on 2025-03-06 |
| 06/03/256 March 2025 | Director's details changed for Mr Andrew George Hutchinson on 2025-03-06 |
| 06/03/256 March 2025 | Director's details changed for Mr Nigel Francis Pamplin on 2025-03-06 |
| 06/03/256 March 2025 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on 2025-03-06 |
| 30/07/2430 July 2024 | Director's details changed for Mr Nigel Francis Pamplin on 2024-06-01 |
| 30/07/2430 July 2024 | Director's details changed for Mr Andrew George Hutchinson on 2024-06-01 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 30/07/2430 July 2024 | Secretary's details changed for Andrew Wharton Green on 2024-06-01 |
| 11/07/2411 July 2024 | Cessation of Andrew George Hutchinson as a person with significant control on 2024-07-01 |
| 11/07/2411 July 2024 | Notification of Prime Education & Training Ltd as a person with significant control on 2024-07-01 |
| 11/07/2411 July 2024 | Cessation of Nigel Francis Pamplin as a person with significant control on 2024-07-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 06/01/206 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/01/206 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021634120007 |
| 30/01/1830 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021634120006 |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 22/10/1422 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 06/08/126 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/08/1024 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/10/0919 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0930 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 30 MARLBOROUGH STREET BRIGHTON EAST SUSSEX BN1 3EE |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEAN HARRISON |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WATTS |
| 22/05/0822 May 2008 | SECRETARY APPOINTED ANDREW WHARTON GREEN |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM RICHMOND COURT, 216 CAPSTONE ROAD, BOURNEMOUTH DORSET BH8 8RX |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED NIGEL FRANCIS PAMPLIN |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED ANDREW GEORGE HUTCHINSON |
| 02/05/082 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/05/082 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/05/082 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/04/0828 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/08/0731 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 7 CRIMEA ROAD WINTON BOURNEMOUTH BH9 1AP |
| 30/07/0530 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | AUDITOR'S RESIGNATION |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0227 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | AUDITOR'S RESIGNATION |
| 27/07/0127 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/08/008 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | ADOPT MEM AND ARTS 17/09/93 |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | REGISTERED OFFICE CHANGED ON 23/08/93 |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED |
| 04/02/934 February 1993 | REGISTERED OFFICE CHANGED ON 04/02/93 FROM: ST JOSEPHS HALL JUNCTION ROAD OXFORD OX4 2UJ |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 07/11/907 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9016 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED |
| 30/10/8930 October 1989 | AD 05/02/88--------- £ SI 58@1=58 £ IC 2/60 |
| 20/10/8920 October 1989 | DIRECTOR RESIGNED |
| 01/02/891 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/07/8825 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/882 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 20/01/8820 January 1988 | ADOPT MEM AND ARTS 070188 |
| 20/01/8820 January 1988 | ALTER MEM AND ARTS 070188 |
| 11/09/8711 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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