TOUCHSTONE LIGHTING COMPONENTS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-26 with updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Termination of appointment of Raffait Wafaquani Hamilton as a secretary on 2024-03-14 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 16/02/2416 February 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 30/01/2430 January 2024 | Secretary's details changed for Mr Raffait Wafaquani Hamilton on 2024-01-30 |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 05/12/225 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/08/2027 August 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 26/09/1926 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 23/12/1823 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 04/04/184 April 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 7 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 12/12/1712 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 12/07/1512 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 04/04/124 April 2012 | PREVSHO FROM 05/04/2012 TO 31/03/2012 |
| 22/06/1122 June 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 12/04/1112 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 08/07/108 July 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAFFAIT WAFAQUANI HAMILTON / 31/01/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LESLIE STONE / 31/01/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER STONE / 31/01/2010 |
| 08/07/098 July 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 05/04/99 |
| 01/04/981 April 1998 | COMPANY NAME CHANGED N.B.Y. LTD. CERTIFICATE ISSUED ON 02/04/98 |
| 31/03/9831 March 1998 | ADOPT MEM AND ARTS 23/03/98 |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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