ONE TOUCH SOLUTIONS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/09/241 September 2024 | Secretary's details changed for Mr David Antill on 2024-09-01 |
| 01/09/241 September 2024 | Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 2024-09-01 |
| 01/09/241 September 2024 | Director's details changed for Mr Mark Barry Angus on 2024-09-01 |
| 01/09/241 September 2024 | Director's details changed for David Antill on 2024-09-01 |
| 01/09/241 September 2024 | Secretary's details changed for Mrs Linda Angus on 2024-09-01 |
| 01/09/241 September 2024 | Change of details for Mr David Antill as a person with significant control on 2024-09-01 |
| 01/09/241 September 2024 | Change of details for Mr Mark Barry Angus as a person with significant control on 2024-09-01 |
| 04/05/244 May 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 03/05/243 May 2024 | Appointment of Mrs Linda Angus as a secretary on 2024-05-03 |
| 04/03/244 March 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/05/2328 May 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 04/01/234 January 2023 | Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 2023-01-04 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/07/201 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 16/11/1716 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTILL / 15/11/2017 |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTILL / 15/11/2017 |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARRY ANGUS / 15/11/2017 |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANTILL / 15/11/2017 |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK BARRY ANGUS / 15/11/2017 |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD UNITED KINGDOM |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTILL / 01/05/2017 |
| 20/02/1720 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/07/1625 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 13/07/1613 July 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM UNIT 1, BRIDGE PARK, MERROW LANE GUILDFORD SURREY GU4 7BF |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/09/1516 September 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 02/07/142 July 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/06/1318 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 08/05/128 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 12/05/1112 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTILL / 05/05/2010 |
| 17/08/1017 August 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGUS / 04/05/2008 |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 |
| 18/07/0218 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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