TOUCH CONTROL SYSTEMS LTD
Warning: The most recent accounts from 31 October 2015 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
22/10/1522 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM PROJECT HOUSE MORRIS ROAD SOUTH NUTFIELD SURREY RH1 5SA |
07/10/157 October 2015 | COMPANY NAME CHANGED AUTOMATION DIRECT LIMITED CERTIFICATE ISSUED ON 07/10/15 |
07/07/157 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 |
20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
23/10/1323 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
27/11/1227 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY LESLEY DONOGHUE |
04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
04/11/114 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
27/07/1127 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
07/12/107 December 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WELLS / 10/11/2009 |
10/11/0910 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY KIRSTY EDWARDS |
06/11/086 November 2008 | SECRETARY APPOINTED MRS LESLEY CHRISTINA DONOGHUE |
06/11/086 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
07/11/077 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
24/11/0624 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
21/11/0521 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
21/11/0521 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
17/11/0417 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: UNIT 1A THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH |
19/07/0419 July 2004 | COMPANY NAME CHANGED CONTROL DIRECT LIMITED CERTIFICATE ISSUED ON 19/07/04 |
06/11/036 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: PROJECT HOUSE MORRIS ROAD SOUTH NUTFIELD SURREY RH1 5SA |
16/01/0316 January 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 27 WEST LANE FRESHFIELD MERSEYSIDE L37 7AY |
28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
26/10/0226 October 2002 | DIRECTOR RESIGNED |
26/10/0226 October 2002 | SECRETARY RESIGNED |
18/10/0218 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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