TOUCH DESIGN LIMITED
Company number 06392577 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Director's details changed for Mrs Cheryl Susan Mathews on 2026-07-21 · 2 pages | View document |
| 20 May 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Registered office address changed from The Quad Stubbings Estate, Stubbings Lane Henley Road Maidenhead SL6 6QL United Kingdom to Htf Business Centre Heath End Road Flackwell Heath Buckinghamshire HP10 9QH on 2024-12-02 · 1 page | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 22 Aug 2024 | Director's details changed for Mr Guy Nicholas Peter Harrison on 2024-08-22 · 2 pages | View document |
| 30 May 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 5 Jan 2024 | Termination of appointment of John Faulkner Wringe as a director on 2023-12-09 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Director's details changed for Mrs Cheryl Susan Mathews on 2023-10-17 · 2 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 11 Oct 2023 | Registered office address changed from 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to The Quad Stubbings Estate, Stubbings Lane Henley Road Maidenhead SL6 6QL on 2023-10-11 · 1 page | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 13 Feb 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 13 Feb 2023 | Resolutions · 1 page | View document |
| 13 Feb 2023 | Resolutions | View document |
| 10 Feb 2023 | Statement of company's objects · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 3 May 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 4 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 063925770005 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES | View document |
| 5 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED CHERYL SUSAN MATHEWS | View document |
| 4 Mar 2020 | DIRECTOR APPOINTED MR JOHN FAULKNER WRINGE | View document |
| 27 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063925770003 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 23 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063925770004 | View document |
| 3 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063925770002 | View document |
| 16 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jan 2019 | FIRST GAZETTE | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | View document |
| 10 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRYOR / 08/10/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR HEIDI MAXWELL | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Nov 2017 | CESSATION OF GUY NICHOLAS PETER HARRISON AS A PSC | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | View document |
| 23 Nov 2017 | CESSATION OF JESSICA HARRISON AS A PSC | View document |
| 23 Nov 2017 | CESSATION OF HEIDI JANE MAXWELL AS A PSC | View document |
| 23 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCH A NERVE LIMITED | View document |
| 23 Nov 2017 | CESSATION OF MATTHEW JAMES MAXWELL AS A PSC | View document |
| 22 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA HARRISON | View document |
| 22 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES MAXWELL | View document |
| 22 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS HEIDI JANE MAXWELL / 09/10/2016 | View document |
| 22 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR GUY NICHOLAS PETER HARRISON / 09/10/2016 | View document |
| 14 Nov 2017 | Registered office address changed from , P O Box 3310 126 Fairlie Road, Slough, Berkshire, SL1 0AG to Htf Business Centre Heath End Road Flackwell Heath Buckinghamshire HP10 9QH on 2017-11-14 · 1 page | View document |
| 14 Nov 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM P O BOX 3310 126 FAIRLIE ROAD SLOUGH BERKSHIRE SL1 0AG | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, SECRETARY HEIDI MAXWELL | View document |
| 5 May 2017 | ANNOTATION | View document |
| 9 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED MR JAMES PRYOR | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 18 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063925770003 | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI JANE MAXWELL / 01/10/2014 | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NICHOLAS PETER HARRISON / 01/10/2014 | View document |
| 9 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 9 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI MAXWELL / 01/10/2014 | View document |
| 8 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063925770002 | View document |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Oct 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Oct 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Oct 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI MAXWELL / 17/11/2009 | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MAXWELL / 17/11/2009 | View document |
| 13 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 9 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Oct 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MAXWELL / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY NICHOLAS PETER HARRISON / 26/10/2009 | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Oct 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM PO BOX 3310 126 FAIRLIE ROAD SLOUGH BERKSHIRE SL1 0AG | View document |
| 23 Oct 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 | View document |
| 23 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Oct 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 1-2 UNIVERSAL HOUSE 88-94 WENTWORTH STREET LONDON E1 7SA | View document |
| 23 Oct 2008 | 287 · 1 page | View document |
| 23 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Oct 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | 287 · 1 page | View document |
| 30 Jun 2008 | NC INC ALREADY ADJUSTED 04/06/08 | View document |
| 30 Jun 2008 | GBP NC 1000/2000 04/06/2008 | View document |
| 8 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |