TOUCH CREATIVE DESIGN LIMITED
Company number 05938761 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2026 | PARENT_ACC · 59 pages | View document |
| 10 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 10 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 28 Feb 2025 | Director's details changed for Stanford Benjamin Rudnick on 2024-12-09 · 2 pages | View document |
| 10 Feb 2025 | Appointment of Stanford Benjamin Rudnick as a director on 2024-12-09 · 2 pages | View document |
| 24 Jan 2025 | Termination of appointment of Joshua Hollis Korth as a director on 2024-11-15 · 1 page | View document |
| 24 Jan 2025 | Termination of appointment of Howard Collins Miller Iii as a director on 2024-12-31 · 1 page | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-09-18 with no updates · 3 pages | View document |
| 29 Oct 2024 | Appointment of Mr. Adam Brent Deutsch as a director on 2024-08-20 · 2 pages | View document |
| 25 Sep 2024 | Change of details for Envision Pharma Holdco Limited as a person with significant control on 2019-05-29 · 2 pages | View document |
| 21 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2024 | PARENT_ACC · 48 pages | View document |
| 21 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages | View document |
| 21 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 27 Sep 2023 | Appointment of Mr Howard Collins Miller Iii as a director on 2023-09-12 · 2 pages | View document |
| 26 Sep 2023 | PARENT_ACC · 58 pages | View document |
| 26 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 26 Sep 2023 | GUARANTEE2 · 2 pages | View document |
| 26 Sep 2023 | Termination of appointment of Margaret Heim as a director on 2023-08-02 · 1 page | View document |
| 22 Mar 2023 | Appointment of Mrs Margaret Heim as a director on 2023-02-21 · 2 pages | View document |
| 22 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 22 Sep 2022 | PARENT_ACC · 61 pages | View document |
| 22 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 17 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 17 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 17 Jan 2022 | PARENT_ACC · 67 pages | View document |
| 17 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages | View document |
| 12 Jan 2022 | Termination of appointment of Gregory Spencer Caswill as a director on 2021-12-14 · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of Brian Alexander Hepburn as a director on 2021-12-14 · 1 page | View document |
| 11 Jan 2022 | Appointment of Mr Joshua Hollis Korth as a director on 2021-12-14 · 2 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 24 Sep 2021 | Termination of appointment of John David Gillie as a director on 2021-08-10 · 1 page | View document |
| 12 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 12 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 12 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 5 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 24 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | CESSATION OF VONIG SEBASTIEN EMILE WATSON AS A PSC | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA WATSON | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MR BRIAN ALEXANDER HEPBURN | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS WATSON | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY ANNA WATSON | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MR GREGORY SPENCER CASWILL | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MR JOHN DAVID GILLIE | View document |
| 3 Nov 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM RAE HOUSE, DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT | View document |
| 3 Nov 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVISION PHARMA BIDCO LIMITED | View document |
| 3 Nov 2017 | CESSATION OF ANNA MARIE WATSON AS A PSC | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR VONIG WATSON | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 29 Apr 2017 | SUB-DIVISION 13/04/17 | View document |
| 28 Apr 2017 | ADOPT ARTICLES 13/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 1 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 25 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE WATSON / 17/06/2015 | View document |
| 25 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VONIG SEBASTIEN EMILE WATSON / 17/06/2015 | View document |
| 25 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MARIE WATSON / 17/06/2015 | View document |
| 18 Aug 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE WATSON / 30/09/2014 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VONIG SEBASTIEN EMILE WATSON / 30/09/2014 | View document |
| 30 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MARIE WATSON / 30/09/2014 | View document |
| 30 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS WATSON / 01/10/2013 | View document |
| 10 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Oct 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Oct 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MARIE WATSON / 18/09/2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VONIG SEBASTIEN EMILE WATSON / 18/09/2010 | View document |
| 8 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE WATSON / 18/09/2010 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS WATSON / 18/09/2010 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS ANNA MARIE WATSON LOGGED FORM | View document |
| 29 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VONIG WATSON / 18/09/2009 | View document |
| 23 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA WATSON / 22/09/2009 | View document |
| 23 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VONIG WATSON / 22/09/2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX WATSON / 25/02/2008 | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA RODERICK / 27/11/2008 | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | View document |
| 18 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |