U-TOUCH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 21/08/2521 August 2025 New | Registered office address changed from C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD England to 101 Fore Street Sidbury Sidmouth Devon EX10 0SD on 2025-08-21 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with no updates |
| 11/12/2411 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Registered office address changed from C/- Sable Accounting Ltd 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 2023-12-08 |
| 01/11/231 November 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/12/2128 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 13/05/2013 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM C/O CITY, CHARTERED ACCOUNTANTS SUITE 540, 5TH FLOOR, LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM SUITE 2, 10 -20 MAIN ROAD HOCKLEY ESSEX SS5 4QS |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY SABLE ACCOUNTING LIMITED |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM CASTLEWOOD HOUSE C/O SABLE ACCOUNTING 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM JAMES MICHAEL SLATTERY |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM JAMES MICHAEL SLATTERY / 13/06/2016 |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 12/02/1612 February 2016 | CORPORATE SECRETARY APPOINTED SABLE ACCOUNTING LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM JAMES MICHAEL SLATTERY / 16/07/2015 |
| 17/07/1517 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/07/1422 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JANINE SLATTERY |
| 27/02/1427 February 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 13/02/1413 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 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 12 February 2013 with full list of shareholders |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM C/O SABLE ACCOUNTING LTD CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG UNITED KINGDOM |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM SLATTERY / 01/03/2012 |
| 12/04/1212 April 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM C/O SABLE ACCOUNTING CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG UNITED KINGDOM |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, SECRETARY QUOTIENT FINANCIAL SOLUTIONS LTD |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM ANSTEY PARK HOUSE ANSTEY ROAD ALTON HAMPSHIRE GU34 2RL |
| 31/03/1131 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM C/O QUOTIENT FINANCIAL SOLUTIONS UNIT 7 COMMODORE HOUSE BATTERSEA REACH JUNIPER DRIVE LONDON SW18 1TW |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM C/O QUOTIENT FINANCIAL SOLUTIONS COMMERCIAL UNIT 7 COMMODORE HOUSE BATTERSEA REACH JUNIPER DRIVE OFF YORK ROAD LONDON SW18 |
| 05/03/105 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM SLATTERY / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE SLATTERY / 01/10/2009 |
| 05/03/105 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 01/10/2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED JANINE SLATTERY |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 17 HEATHMANS ROAD PARSONS GREEN LONDON SW6 4TJ |
| 12/03/0712 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 15/07/0515 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/057 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 10 CARRARA WHARF RANELAGH GARDENS LONDON SW6 3UJ |
| 26/02/0326 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | £ NC 100/100000 05/02 |
| 14/03/0214 March 2002 | NC INC ALREADY ADJUSTED 05/02/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 28/08/0128 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0124 August 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 100 ALBION ROAD HACKNEY LONDON N16 9PD |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 6 CHURCH CLOSE EAST HAGBOURNE DIDCOT OXFORDSHIRE OX11 9LP |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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