E TOUCH SYSTEMS LIMITED

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Company Documents

DateDescription
25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAWES / 03/03/2020

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAWES / 03/03/2020

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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04/10/194 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE BROWN

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID LAMBERT

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23/05/1923 May 2019 CESSATION OF JAMIE BROWN AS A PSC

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23/05/1923 May 2019 CESSATION OF DAVID LAMBERT AS A PSC

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23/05/1923 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACY DAWES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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08/05/188 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS STACEY DAWES / 08/05/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/12/1720 December 2017 APPOINTMENT TERMINATED, SECRETARY JAMIE BROWN

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20/12/1720 December 2017 SECRETARY APPOINTED MISS STACEY DAWES

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAMBERT

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE BROWN

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN DAWES

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20/12/1720 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/02/1625 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN UNDERHILL

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19/03/1519 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/09/1426 September 2014 SECRETARY APPOINTED JAMIE SHAW BROWN

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM THE OLD POST OFICE BODENHAM SALISBURY WILTSHIRE SP5 4EN ENGLAND

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08/09/148 September 2014 SECRETARY APPOINTED JAMIE SHAW BROWN

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04/02/144 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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