1ST TOUCH LIMITED
Company number 06390663 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2019 | NOTIFICATION FROM OVERSEAS REGISTRY OF COMPLETION OF CROSS BORDER MERGER | View document |
| 29 Mar 2019 | CONFIRMATION AND TRANSFER OF ASSETS AND LIABILITIES | View document |
| 13 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL REES | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONNELL | View document |
| 19 Apr 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 340 | View document |
| 13 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAKIN | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH LAURENT | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM SUITE 19-21, 2 VENTURE ROAD SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7NP | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Jul 2017 | DIRECTOR APPOINTED MR. NIGEL LLEWELLYN REES | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHNS | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR. CHRISTIAN MATHIAS SCHMAHL | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR. KEITH ANTHONY LAURENT | View document |
| 2 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jul 2015 | DIRECTOR APPOINTED MR. TORSTEN CHRISTIAN RAU | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENT | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MR. GREGORY PATRICK LAWRENCE JOHNS | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STABLER | View document |
| 29 Oct 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 14 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS STABLER / 29/10/2013 | View document |
| 29 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS. MERIEL JANE SOMMERS / 29/10/2013 | View document |
| 29 Oct 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT DENT / 29/10/2013 | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. MERIEL JANE SOMMERS / 29/10/2013 | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Jul 2013 | DIRECTOR APPOINTED MR. DAVID HYWEL CONNELL | View document |
| 27 Mar 2013 | DIRECTOR APPOINTED MR. STEPHEN EDWARD MAKIN | View document |
| 27 Mar 2013 | DIRECTOR APPOINTED MR. GERAINT HUW GRIFFITHS | View document |
| 29 Oct 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 13 Jul 2012 | SECOND FILING WITH MUD 28/10/11 FOR FORM AR01 | View document |
| 4 Jul 2012 | DIRECTOR APPOINTED DR MANFRED ALFLEN | View document |
| 20 Jun 2012 | 15/10/10 STATEMENT OF CAPITAL GBP 339 | View document |
| 21 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 15 Nov 2011 | NO AUTHORISE SHARE CAPITAL FOR COMPANY/CEASING OF CAPITAL CLAUSE 28/10/2011 | View document |
| 15 Nov 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Nov 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Oct 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 339 | View document |
| 31 Oct 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Oct 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 20 Oct 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 332 | View document |
| 13 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Jan 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 14 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT DENT / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. MERIEL JANE SOMMERS / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS STABLER / 13/10/2009 | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED MR. ROBERT DENT | View document |
| 21 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 38 SHEPHERDS CLOSE SHEPPERTON MIDDLESEX TW17 9AL | View document |
| 4 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |