FINAL TOUCH PROCESSING LIMITED

Company number 04367003 ·

Active

78 filings

Date Filing
20 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
22 Dec 2025 Previous accounting period shortened from 2026-02-28 to 2025-03-31 · 1 page View document
22 Dec 2025 Total exemption full accounts made up to 2025-02-28 · 9 pages View document
12 Dec 2025 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Langley House 53 Theobald Street Borehamwood WD6 4RT on 2025-12-12 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
7 Feb 2025 Confirmation statement made on 2025-02-05 with updates · 6 pages View document
30 Sep 2024 Statement of capital following an allotment of shares on 2024-02-15 · 4 pages View document
30 Sep 2024 Statement of capital following an allotment of shares on 2024-02-15 · 4 pages View document
18 Jul 2024 Total exemption full accounts made up to 2024-02-29 · 9 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
7 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
11 Oct 2023 Total exemption full accounts made up to 2023-02-28 · 9 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
10 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
7 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
31 Jan 2021 28/02/20 TOTAL EXEMPTION FULL View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
8 Nov 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/19 View document
26 Sep 2019 28/02/19 TOTAL EXEMPTION FULL View document
9 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043670030001 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
31 Jul 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
14 Jul 2017 28/02/17 TOTAL EXEMPTION FULL View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
15 Aug 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
4 Apr 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
28 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043670030001 View document
17 Aug 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
2 Mar 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
30 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES YALCIN HAKKI / 22/12/2014 View document
30 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES YALCIN HAKKI / 22/12/2014 View document
30 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IRFAN OSMAN HAKKI / 22/12/2014 View document
28 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
7 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
6 Aug 2013 06/02/13 STATEMENT OF CAPITAL GBP 6 View document
8 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
14 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
14 Feb 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM LANGLEY AND PARTNERS LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX View document
8 Jul 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
17 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
16 Feb 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
14 Jul 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
4 Mar 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
10 Nov 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
16 Jun 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
30 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
19 Jul 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
10 Jul 2007 NEW DIRECTOR APPOINTED View document
10 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
14 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
2 Mar 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
10 Mar 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
8 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
19 Feb 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
4 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
13 Feb 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
22 Feb 2002 DIRECTOR RESIGNED View document
22 Feb 2002 NEW SECRETARY APPOINTED View document
22 Feb 2002 NEW DIRECTOR APPOINTED View document
22 Feb 2002 SECRETARY RESIGNED View document
22 Feb 2002 REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 229 NETHER STREET LONDON N3 1NT View document
5 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document