TOUCH BUILDING SERVICES LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-25 with no updates

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20/06/2520 June 2025 Total exemption full accounts made up to 2024-09-30

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07/11/247 November 2024 Termination of appointment of Ainsley Downer as a director on 2024-05-31

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-09-30

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03/01/243 January 2024 Termination of appointment of Stephanie Branston as a director on 2023-12-22

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03/01/243 January 2024 Termination of appointment of Glenn Thomas Roberts as a director on 2023-12-22

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03/01/243 January 2024 Termination of appointment of Stephanie Branston as a secretary on 2023-12-22

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-25 with updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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14/11/2214 November 2022 Termination of appointment of Luke Mccathie as a director on 2022-11-10

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-25 with updates

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05/05/225 May 2022 Total exemption full accounts made up to 2021-09-30

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15/10/2115 October 2021 Appointment of Mr James Arthur Dickson as a director on 2021-10-01

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15/10/2115 October 2021 Appointment of Mr Ainsley Downer as a director on 2021-10-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-25 with updates

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13/05/2113 May 2021 30/09/20 TOTAL EXEMPTION FULL

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22/01/2122 January 2021 REGISTERED OFFICE CHANGED ON 22/01/2021 FROM UNIT 7 HYTHE MARINE PARK SHORE ROAD HYTHE SOUTHAMPTON HAMPSHIRE SO45 6HE ENGLAND

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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09/01/209 January 2020 RETURN OF PURCHASE OF OWN SHARES

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09/01/209 January 2020 22/05/19 STATEMENT OF CAPITAL GBP 5263

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09/12/199 December 2019 30/09/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 DIRECTOR APPOINTED MR GLENN THOMAS ROBERTS

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29/10/1929 October 2019 DIRECTOR APPOINTED MS STEPHANIE BRANSTON

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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11/10/1911 October 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID LIAM BLACKMAN / 22/05/2019

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11/10/1911 October 2019 CESSATION OF SUZANNE BLACKMAN AS A PSC

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL STEER

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28/05/1928 May 2019 30/09/18 TOTAL EXEMPTION FULL

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 25 HEATHERSTONE AVENUE SOUTHAMPTON HAMPSHIRE SO45 4LT

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04/10/184 October 2018 DIRECTOR APPOINTED MR PAUL ANTHONY COULTON

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04/10/184 October 2018 SECRETARY APPOINTED MS STEPHANIE BRANSTON

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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04/10/184 October 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID LIAM BLACKMAN / 25/09/2017

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04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR SUZANNE BLACKMAN

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04/10/184 October 2018 APPOINTMENT TERMINATED, SECRETARY SUZANNE BLACKMAN

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN ROSS

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11/05/1711 May 2017 26/09/16 STATEMENT OF CAPITAL GBP 10000

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/01/176 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/11/155 November 2015 DIRECTOR APPOINTED MR DANIEL STEER

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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN DENNEHY

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05/11/155 November 2015 DIRECTOR APPOINTED MR GAVIN ROSS

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06/10/156 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/01/1514 January 2015 Annual return made up to 30 September 2014 with full list of shareholders

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04/11/144 November 2014 DIRECTOR APPOINTED MR JOHN MICHAEL DENNEHY

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30/09/1430 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/05/138 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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01/10/121 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 COMPANY NAME CHANGED ASHLETT CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 29/06/12

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/01/1229 January 2012 DIRECTOR APPOINTED MR JAMES DAVID LIAM BLACKMAN

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29/01/1229 January 2012 APPOINTMENT TERMINATED, DIRECTOR ASHLEY COLLEDGE

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14/10/1114 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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24/09/1024 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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