PROTOUCH GROUP LTD

Company number 05815656 ·

Active

74 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
15 Aug 2025 Micro company accounts made up to 2025-05-31 · 3 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-08 with no updates · 3 pages View document
11 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
8 Jul 2024 Change of details for Mr Michael Omolegan as a person with significant control on 2024-07-08 · 2 pages View document
8 Jul 2024 Confirmation statement made on 2024-07-08 with updates · 4 pages View document
17 Jun 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
21 Jun 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
8 Jun 2023 Termination of appointment of Abimbola Bankole-Omolegan as a secretary on 2023-06-01 · 1 page View document
8 Jun 2023 Appointment of Bankole Michael Omolegan as a secretary on 2023-06-01 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
28 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Mar 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
28 May 2021 CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
27 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
23 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View document
20 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
22 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View document
19 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
29 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
21 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
23 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
23 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
4 Nov 2015 Registered office address changed from , 41 Berne Road, Thornton Heath, Surrey, CR7 7BJ to Square Root Business Center 102-116 Windmill Road Croydon CR0 2XQ on 2015-11-04 · 1 page View document
4 Nov 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 41 BERNE ROAD THORNTON HEATH SURREY CR7 7BJ View document
9 Jun 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
20 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
27 Oct 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
26 Sep 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM THE COURTYARD 125-129 AURELIA ROAD CROYDON SURREY CR0 3BF View document
26 Sep 2014 Registered office address changed from , the Courtyard 125-129 Aurelia Road, Croydon, Surrey, CR0 3BF to Square Root Business Center 102-116 Windmill Road Croydon CR0 2XQ on 2014-09-26 · 1 page View document
26 Sep 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 41 BERNE ROAD BERNE ROAD THORNTON HEATH SURREY CR7 7BJ ENGLAND View document
15 Jul 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
11 Jun 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
22 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
23 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / ABIMBOLA BANKOLE OMOLEGAN / 23/10/2012 View document
23 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OMOLEGAN / 23/10/2012 View document
29 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ABIMBOLA BANKOLE OMOLEGAN / 02/05/2011 View document
29 May 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
13 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
17 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
16 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
9 Jun 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OMOLEGAN / 20/10/2009 View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
26 May 2009 287 · 1 page View document
26 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM THE COURTYARD 125-129 AURELIA ROAD CROYDON SURREY CR0 3BF View document
26 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
3 Feb 2009 DISS40 (DISS40(SOAD)) View document
3 Feb 2009 FIRST GAZETTE View document
3 Feb 2009 DISS40 (DISS40(SOAD)) View document
1 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
1 Feb 2009 REGISTERED OFFICE CHANGED ON 01/02/2009 FROM 209 CROYDON HOUSE 1 PEALL ROAD CROYDON SURREY CR0 3EX View document
1 Feb 2009 287 · 1 page View document
1 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
12 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
17 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
17 Jul 2007 287 · 1 page View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE View document
17 Jul 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
17 Jul 2007 LOCATION OF DEBENTURE REGISTER View document
15 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
12 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document