TOUCHNOTE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/03/2419 March 2024 | Registered office address changed from Ground & Basement Floors 17 & 18 Clere Street London EC2A 4LJ England to 141-143 Shoreditch High Street Shoreditch High Street London E1 6JE on 2024-03-19 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/05/226 May 2022 | Termination of appointment of Dan Ziv as a director on 2022-05-06 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/11/216 November 2021 | Consolidation of shares on 2021-10-20 |
| 27/10/2127 October 2021 | Change of share class name or designation |
| 03/03/213 March 2021 | 19/01/21 STATEMENT OF CAPITAL GBP 9970759.32 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
| 21/01/2121 January 2021 | CONSOLIDATION 12/01/21 |
| 15/01/2115 January 2021 | 25/09/20 STATEMENT OF CAPITAL GBP 9967259.32 |
| 13/09/2013 September 2020 | 12/06/20 STATEMENT OF CAPITAL GBP 9966710.11 |
| 24/07/2024 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/05/2019 May 2020 | CONSOLIDATION 02/03/20 |
| 19/05/2019 May 2020 | 27/03/20 STATEMENT OF CAPITAL GBP 9924805.95 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 23/01/2023 January 2020 | CONSOLIDATION 12/07/19 |
| 23/01/2023 January 2020 | CONSOLIDATION 29/05/19 |
| 23/01/2023 January 2020 | CONSOLIDATION 25/09/19 |
| 23/01/2023 January 2020 | 24/04/19 STATEMENT OF CAPITAL GBP 9923932.93 |
| 23/01/2023 January 2020 | 11/03/19 STATEMENT OF CAPITAL GBP 9923113.68 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ODED RAN |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 19/11/1819 November 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 9677411.54 |
| 06/11/186 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/186 November 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 9390141.94 |
| 31/10/1831 October 2018 | ADOPT ARTICLES 06/07/2018 |
| 30/10/1830 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/1830 October 2018 | 02/06/18 STATEMENT OF CAPITAL GBP 7290141.94 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 23/10/1823 October 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 4490141.94 |
| 23/10/1823 October 2018 | ADOPT ARTICLES 23/05/2018 |
| 23/10/1823 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 06/08/186 August 2018 | ARTICLES OF ASSOCIATION |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM TOUCHNOTE 72-74 PAUL STREET OLD STREET LONDON EC2A 4NA ENGLAND |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAMIL THAKRAR |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR DAN ZIV |
| 08/08/178 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 4495845.44 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ODED MARCOS RAN / 24/05/2016 |
| 24/05/1624 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 4494845.45 |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM TOUCHNOTE 17-19 BONNY STREET UNIT 3 CAMDEN TOWN LONDON NW1 9PE |
| 28/05/1528 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | 18/08/14 STATEMENT OF CAPITAL GBP 4494445.45 |
| 27/05/1527 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 4490271.11 |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM MERCURY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SX |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIL THAKRAR / 30/05/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAAM THAKRAR / 30/05/2013 |
| 30/05/1330 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / RAAM THAKRAR / 30/05/2013 |
| 17/05/1317 May 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 4058077.11 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURDIN |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED ODED RAN |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | ADOPT ARTICLES 02/07/2012 |
| 12/07/1212 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1212 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1211 July 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 3820332.11 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURDIN / 09/03/2012 |
| 14/05/1214 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURDIN / 22/07/2011 |
| 14/02/1214 February 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 3343000.92 |
| 24/01/1224 January 2012 | ADOPT ARTICLES 14/12/2011 |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURDIN / 01/10/2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAAM THAKRAR / 01/10/2009 |
| 06/05/106 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 20/11/0920 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/11/0917 November 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 10/07/0810 July 2008 | GBP NC 1000/500000 26/06/2008 |
| 10/07/0810 July 2008 | GBP NC 500000/999000 26/06/08 |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED PAUL BURDIN |
| 08/07/088 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAAM THAKRAR / 30/06/2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAMIL THAKRAR / 01/03/2008 |
| 14/09/0714 September 2007 | COMPANY NAME CHANGED GROUPSERVE LIMITED CERTIFICATE ISSUED ON 14/09/07 |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: C/O MESSRS ABLEMAN SHAW & CO, MERCURY HOUSE HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX HA0 1SX |
| 02/05/072 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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