TOUCHTECHMEDIA LIMITED

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Company Documents

DateDescription
05/05/255 May 2025 Confirmation statement made on 2025-04-08 with no updates

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11/11/2411 November 2024 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/05/2424 May 2024 Unaudited abridged accounts made up to 2023-09-30

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20/05/2420 May 2024 Confirmation statement made on 2024-04-08 with no updates

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11/12/2311 December 2023 Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-12-11

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17/10/2317 October 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-04-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-09-30

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27/04/2227 April 2022 Confirmation statement made on 2022-04-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 UNAUDITED ABRIDGED

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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02/03/202 March 2020 SUB-DIVISION 31/01/20

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03/02/203 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 1.11

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 30/09/18 UNAUDITED ABRIDGED

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O SABLE ACCOUNTING CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 30/09/17 UNAUDITED ABRIDGED

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARBIERI / 22/03/2018

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/04/1620 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/05/1512 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARBIERI / 12/05/2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/05/146 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARBIERI / 08/04/2013

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14/05/1314 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG ENGLAND

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01/05/121 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARBIERI / 01/01/2012

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01/05/121 May 2012 CURREXT FROM 30/04/2012 TO 30/09/2012

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08/04/118 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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