TOUCHSTONE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-06-29 |
| 31/07/2431 July 2024 | Termination of appointment of Brigitte Emma Ward Holmes as a secretary on 2024-07-25 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-06-29 |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 27/06/2327 June 2023 | Change of details for Mr Bradley Adams as a person with significant control on 2023-06-26 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-06-29 |
| 15/09/2215 September 2022 | Registered office address changed from C/O Sopher & Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 98 South Hill Park London NW3 2SN on 2022-09-15 |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-06-29 |
| 29/06/2129 June 2021 | Annual accounts for year ending 29 Jun 2021 |
| 30/11/2030 November 2020 | 29/06/20 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 13/12/1913 December 2019 | 29/06/19 TOTAL EXEMPTION FULL |
| 29/06/1929 June 2019 | Annual accounts for year ending 29 Jun 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 08/03/198 March 2019 | 29/06/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | Annual accounts for year ending 29 Jun 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 04/04/184 April 2018 | 29/06/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 29 June 2016 |
| 29/06/1629 June 2016 | Annual accounts for year ending 29 Jun 2016 |
| 21/04/1621 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 29 June 2015 |
| 29/06/1529 June 2015 | Annual accounts for year ending 29 Jun 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 29 June 2014 |
| 18/05/1518 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 20/03/1520 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 28/04/1428 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/04/1324 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM C/O SOPHER & CO 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD UNITED KINGDOM |
| 16/05/1216 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 2-3 DUCK LANE LONDON W1F 0HX |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/05/1116 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/06/107 June 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 30 June 2006 |
| 08/05/088 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/07/9810 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9725 May 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 22/06/9622 June 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 06/10/936 October 1993 | REGISTERED OFFICE CHANGED ON 06/10/93 FROM: 3RD FLOOR 23-27 HEDDON STREET LONDON W1R 7LG |
| 12/05/9312 May 1993 | RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 02/03/932 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/92 |
| 02/03/932 March 1993 | NC INC ALREADY ADJUSTED 30/06/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 05/08/915 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: 7 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 07/11/867 November 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | REGISTERED OFFICE CHANGED ON 08/07/86 FROM: DORLAND HOUSE 18-20 REGENT STREET LONDON SW1Y 4PY |
| 28/02/8628 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/86 |
| 09/08/859 August 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/08/85 |
| 16/06/8116 June 1981 | MEMORANDUM OF ASSOCIATION |
| 16/04/8116 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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