GRADTOUCH LIMITED
Company number 07718853 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 13 Jan 2026 | Termination of appointment of John Peter Swaite as a director on 2025-12-31 · 1 page | View document |
| 22 Dec 2025 | Appointment of Mr Ryan Kieran Rambaccussing as a director on 2025-12-22 · 2 pages | View document |
| 1 Dec 2025 | Amended accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-25 with updates · 8 pages | View document |
| 23 Jul 2024 | Amended total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 17 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | Registration of charge 077188530005, created on 2024-05-03 · 58 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | Resolutions · 1 page | View document |
| 15 May 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 14 May 2024 | Registration of charge 077188530004, created on 2024-05-03 · 22 pages | View document |
| 9 May 2024 | Termination of appointment of David John Goadby as a director on 2024-05-03 · 1 page | View document |
| 9 May 2024 | Termination of appointment of Joseph Alexander Twigg as a secretary on 2024-05-03 · 1 page | View document |
| 9 May 2024 | Cessation of Zachary Williams as a person with significant control on 2024-05-03 · 1 page | View document |
| 9 May 2024 | Notification of Curio Bidco Limited as a person with significant control on 2024-05-03 · 2 pages | View document |
| 9 May 2024 | Appointment of Mr. John Peter Swaite as a director on 2024-05-03 · 2 pages | View document |
| 25 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-20 · 4 pages | View document |
| 23 Jan 2024 | Satisfaction of charge 077188530002 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Aug 2023 | Confirmation statement made on 2023-07-27 with updates · 9 pages | View document |
| 24 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 5 Jul 2023 | Registration of charge 077188530003, created on 2023-07-04 · 52 pages | View document |
| 18 May 2023 | Resolutions · 1 page | View document |
| 18 May 2023 | Resolutions | View document |
| 4 May 2023 | Memorandum and Articles of Association · 42 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Appointment of Mr Joseph Alexander Twigg as a secretary on 2022-12-16 · 2 pages | View document |
| 22 Dec 2022 | Cessation of Joseph Alexander Twigg as a person with significant control on 2022-12-16 · 1 page | View document |
| 22 Dec 2022 | Termination of appointment of Joseph Alexander Twigg as a director on 2022-12-16 · 1 page | View document |
| 2 Dec 2021 | Appointment of Mr David John Goadby as a director on 2021-09-30 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | View document |
| 25 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 3 Mar 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2019 | View document |
| 27 Feb 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 2513.052 | View document |
| 24 Feb 2020 | SOLVENCY STATEMENT DATED 22/11/19 | View document |
| 24 Feb 2020 | REDUCE SHARE PREM A/C 22/11/2019 | View document |
| 24 Feb 2020 | STATEMENT BY DIRECTORS | View document |
| 24 Feb 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2020 | 29/03/19 STATEMENT OF CAPITAL GBP 2513.052 | View document |
| 20 Feb 2020 | 27/11/19 STATEMENT OF CAPITAL GBP 3135.274 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR ZACHARY WILLIAMS / 27/08/2019 | View document |
| 27 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ALEXANDER TWIGG / 27/08/2019 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | View document |
| 27 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY WILLIAMS / 27/08/2019 | View document |
| 27 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH ALEXANDER TWIGG / 27/08/2019 | View document |
| 8 May 2019 | SECOND FILED SH01 - 24/10/18 STATEMENT OF CAPITAL GBP 2313.252 | View document |
| 3 May 2019 | ADOPT ARTICLES 29/03/2019 | View document |
| 23 Jan 2019 | 24/10/18 STATEMENT OF CAPITAL GBP 2424.252 | View document |
| 28 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | PREVSHO FROM 31/12/2018 TO 30/06/2018 | View document |
| 24 Aug 2018 | SECOND FILED SH01 - 20/12/17 STATEMENT OF CAPITAL GBP 1955.400 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 2 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077188530001 | View document |
| 10 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | ADOPT ARTICLES 20/12/2017 | View document |
| 8 Feb 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 1955.4 | View document |
| 7 Feb 2018 | 02/11/17 STATEMENT OF CAPITAL GBP 1844.4 | View document |
| 5 Jan 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 21 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HANINGTON | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 6 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | CURRSHO FROM 31/07/2017 TO 30/04/2017 | View document |
| 21 Mar 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 1800 | View document |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 10 Jan 2017 | 10/08/16 STATEMENT OF CAPITAL GBP 1757.962 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 26 Aug 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 1739.648 | View document |
| 13 May 2016 | 19/05/15 STATEMENT OF CAPITAL GBP 1439.067 | View document |
| 3 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 1430.607 | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED MR MARK ALEXANDER HANINGTON | View document |
| 9 Feb 2016 | ADOPT ARTICLES 06/05/2015 | View document |
| 29 Jan 2016 | 23/10/15 STATEMENT OF CAPITAL GBP 1430.61 | View document |
| 29 Jan 2016 | 06/05/15 STATEMENT OF CAPITAL GBP 1170.000 | View document |
| 28 Jan 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM FOURWAYS HOUSE 57 HILTON STREET MANCHESTER LANCASHIRE M1 2EJ | View document |
| 13 Jan 2016 | SUB-DIVISION 06/05/15 | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 1 Sep 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 1 Sep 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 71 LEVER STREET MANCHESTER LANCASHIRE M1 1FL | View document |
| 1 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ALEXANDER TWIGG / 01/07/2015 | View document |
| 1 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY WILLIAMS / 01/07/2015 | View document |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 17 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM C/O GRADTOUCH 21 THE DOWNS CHEADLE CHESHIRE SK8 1JL | View document |
| 15 Jan 2015 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 25 Nov 2014 | FIRST GAZETTE | View document |
| 31 Oct 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 30 Oct 2013 | SECOND FILING FOR FORM SH01 | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 2 Aug 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 1036 | View document |
| 2 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jun 2013 | ADOPT ARTICLES 09/05/2013 | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 21 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 26 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |