TOUCH-BASE LIMITED

Company number 02170438 · Monitor this company

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147 filings

Date	Filing
15 Apr 2026	Confirmation statement made on 2026-04-12 with updates · 4 pages	View document
15 Apr 2026	Change of details for Am1 Software Limited as a person with significant control on 2025-09-24 · 2 pages	View document
13 Nov 2025	Total exemption full accounts made up to 2025-03-31 · 8 pages	View document
23 Apr 2025	Confirmation statement made on 2025-04-12 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
27 Sep 2024	Total exemption full accounts made up to 2024-03-31 · 8 pages	View document
22 Apr 2024	Confirmation statement made on 2024-04-12 with updates · 4 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
28 Jul 2023	Notification of Am1 Software Limited as a person with significant control on 2023-07-18 · 2 pages	View document
28 Jul 2023	Cessation of David Hamilton Bhattacharjee as a person with significant control on 2023-07-18 · 1 page	View document
28 Jul 2023	Cessation of Trevor Grimley Helps as a person with significant control on 2023-07-18 · 1 page	View document
29 Jun 2023	Total exemption full accounts made up to 2023-03-31 · 8 pages	View document
25 Apr 2023	Confirmation statement made on 2023-04-12 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
24 Oct 2022	Total exemption full accounts made up to 2022-03-31 · 8 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
29 Oct 2021	Total exemption full accounts made up to 2021-03-31 · 8 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
23 Apr 2020	CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
25 Nov 2019	31/03/19 TOTAL EXEMPTION FULL	View document
25 Apr 2019	CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
13 Dec 2018	31/03/18 TOTAL EXEMPTION FULL	View document
25 Apr 2018	CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
31 Oct 2017	31/03/17 TOTAL EXEMPTION FULL	View document
25 Apr 2017	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
20 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
9 May 2016	Annual return made up to 12 April 2016 with full list of shareholders	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
17 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
28 Jul 2015	REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 10 STATION ROAD PARKSTONE POOLE DORSET BH14 8UB	View document
7 May 2015	Annual return made up to 12 April 2015 with full list of shareholders	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
16 Oct 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
2 May 2014	Annual return made up to 12 April 2014 with full list of shareholders	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
3 Oct 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
14 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
3 May 2013	Annual return made up to 12 April 2013 with full list of shareholders	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
30 Nov 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
10 May 2012	Annual return made up to 12 April 2012 with full list of shareholders	View document
31 Mar 2012	Annual accounts for the year ending 31 March 2012	View accounts
26 Mar 2012	RETURN OF PURCHASE OF OWN SHARES	View document
22 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLIER	View document
4 Oct 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
4 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES COLLIER / 14/11/2009 · 2 pages	View document
4 May 2011	Annual return made up to 12 April 2011 with full list of shareholders	View document
4 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES COLLIER / 14/11/2009	View document
18 Oct 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES COLLIER / 12/04/2010	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON BHATTACHARJEE / 12/04/2010	View document
12 May 2010	Annual return made up to 12 April 2010 with full list of shareholders	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GRIMLEY HELPS / 12/04/2010	View document
28 Sep 2009	Annual accounts, small company total exemption, made up to 31 March 2009	View document
12 May 2009	RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS	View document
13 Oct 2008	Annual accounts, small company total exemption, made up to 31 March 2008	View document
9 May 2008	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS	View document
24 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
12 Jun 2007	£ SR 14000@1 06/04/07	View document
23 May 2007	RETURN MADE UP TO 12/04/07; CHANGE OF MEMBERS	View document
2 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
22 Jun 2006	£ SR 14000@1 06/04/06	View document
17 May 2006	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS	View document
22 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
2 Jun 2005	RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS	View document
2 Jun 2005	£ SR 1400@1 06/04/05	View document
25 Oct 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
20 May 2004	£ SR 12000@1 06/04/04	View document
17 May 2004	RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS	View document
4 Dec 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
5 Nov 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
5 Nov 2003	£ SR 6000@1 01/04/03	View document
28 Oct 2003	VARYING SHARE RIGHTS AND NAMES	View document
28 Oct 2003	S-DIV 01/04/03	View document
28 Oct 2003	ARTICLES OF ASSOCIATION	View document
4 Jun 2003	RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS	View document
30 Jan 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
14 Nov 2002	REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 9 CHURCH ROAD PARKSTONE POOLE DORSET	View document
21 May 2002	RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS	View document
4 Feb 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
17 May 2001	RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS	View document
22 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
10 May 2000	RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS	View document
5 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
11 May 1999	RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS	View document
23 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
14 May 1998	RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS	View document
17 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
28 Apr 1997	RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS	View document
3 Mar 1997	DIRECTOR RESIGNED	View document
3 Mar 1997	NEW DIRECTOR APPOINTED	View document
10 Dec 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
1 May 1996	NEW DIRECTOR APPOINTED	View document
1 May 1996	DIRECTOR RESIGNED	View document
1 May 1996	RETURN MADE UP TO 12/04/96; CHANGE OF MEMBERS	View document
1 May 1996	DIRECTOR RESIGNED	View document
1 May 1996	DIRECTOR RESIGNED	View document
22 Aug 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
10 Jul 1995	RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS	View document
10 Jan 1995	NEW DIRECTOR APPOINTED	View document
8 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 40 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
10 Aug 1994	RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS	View document
11 Jul 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
27 Jun 1994	NEW DIRECTOR APPOINTED	View document
13 Oct 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
12 May 1993	RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS	View document
18 Mar 1993	REGISTERED OFFICE CHANGED ON 18/03/93 FROM: THE BEACON QUARR HILL WOOL DORSET BH20 6BY	View document
26 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
3 Nov 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Oct 1992	RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS	View document
16 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 1992	AMENDING FORM 88(2)R	View document
16 Jul 1992	FULL ACCOUNTS MADE UP TO 28/02/91	View document
26 Feb 1992	NC INC ALREADY ADJUSTED 09/04/91	View document
26 Feb 1992	DISAPPLICATION OF PRE-EMPTION RIGHTS 09/04/91	View document
6 Jun 1991	RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS	View document
13 May 1991	NEW DIRECTOR APPOINTED	View document
13 May 1991	ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03	View document
13 May 1991	NEW DIRECTOR APPOINTED	View document
12 Mar 1991	FULL ACCOUNTS MADE UP TO 28/02/90	View document
14 Nov 1990	RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS	View document
17 Aug 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Aug 1989	FULL ACCOUNTS MADE UP TO 28/02/89	View document
25 May 1989	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 1989	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 1989	RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS	View document
14 Nov 1988	REGISTERED OFFICE CHANGED ON 14/11/88 FROM: 37 THORNICKS WINFRITH NEWBURGH DORSET DJ2 8JZ	View document
14 Nov 1988	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 May 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02	View document
21 Mar 1988	NEW DIRECTOR APPOINTED	View document
8 Mar 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Feb 1988	REGISTERED OFFICE CHANGED ON 24/02/88 FROM: 2 BACHES STREET LONDON N1 6UB	View document
24 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Feb 1988	NEW DIRECTOR APPOINTED	View document
11 Feb 1988	COMPANY NAME CHANGED CASHPRIDE LIMITED CERTIFICATE ISSUED ON 12/02/88	View document
10 Feb 1988	ALTER MEM AND ARTS 291287	View document
29 Sep 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document