TOUCH DIGITAL LIMITED
Company number 03946519 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Registered office address changed from 18C Perseverance Works 25 Hackney Road London E2 7NX England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2026-04-13 · 3 pages | View document |
| 13 Apr 2026 | Declaration of solvency · 7 pages | View document |
| 13 Apr 2026 | Resolutions · 1 page | View document |
| 13 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Mar 2026 | Micro company accounts made up to 2026-02-28 · 5 pages | View document |
| 11 Mar 2026 | Previous accounting period shortened from 2026-04-30 to 2026-02-28 · 1 page | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 26 Sep 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 23 Sep 2025 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Dec 2024 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-14 with updates · 4 pages | View document |
| 4 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-14 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES | View document |
| 24 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 24 Aug 2020 | ADOPT ARTICLES 13/08/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BULCRAIG / 16/02/2018 | View document |
| 15 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME BULCRAIG | View document |
| 15 Sep 2017 | CESSATION OF HELEN BULCRAIG AS A PSC | View document |
| 15 Sep 2017 | CESSATION OF GRAEME BULCRAIG AS A PSC | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 29 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BULCRAIG / 24/07/2017 | View document |
| 16 Jun 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 25 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA TUNSTILL / 25/05/2017 | View document |
| 25 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN PICKETT / 25/05/2017 | View document |
| 25 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA TUNSTILL / 25/05/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 9 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 10 Mar 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM C/O CH LONDON LIMITED ALEXANDER HOUSE 21 STATION APPROACH VIRGINIA WATER SURREY GU25 4DW ENGLAND | View document |
| 9 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY FIONA BAULSOM | View document |
| 8 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN BULCRAIG | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 18 Feb 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM C/O C/O CH LONDON LIMITED 2ND FLOOR 9-13 CURSITOR STREET LONDON EC4A 1LL | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN PICKETT / 29/06/2015 | View document |
| 22 May 2015 | DIRECTOR APPOINTED MR BEN PICKETT | View document |
| 22 May 2015 | DIRECTOR APPOINTED MS EMMA TUNSTILL | View document |
| 22 May 2015 | DIRECTOR APPOINTED MRS HELEN BULCRAIG | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 Jul 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM C/O C/O CH LONDON LIMITED 2ND FLOOR CURSITOR STREET LONDON EC4A 1LL ENGLAND | View document |
| 14 Jul 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 2ND FLOOR 9-13 CURSITOR STREET LONDON EC4A 1LL ENGLAND | View document |
| 12 Jul 2014 | REGISTERED OFFICE CHANGED ON 12/07/2014 FROM THE GROUND FLOOR SUITE G1 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Apr 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 23 Sep 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 1100 | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS FIONA JANE BAULSOM / 13/03/2011 | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BULCRAIG / 13/03/2011 | View document |
| 11 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BULCRAIG / 13/03/2010 | View document |
| 12 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN STRUTT | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Sep 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: ROOM 405-410 RADNOR HOUSE 93-97 REGENT STREET LONDON W1B 4ES | View document |
| 29 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 7 May 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 12 Apr 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: UNIT 1 98 DE BEAUVOIR ROAD LONDON N1 4EN | View document |
| 6 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2000 | DIRECTOR RESIGNED | View document |
| 20 Mar 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: SOMERSET HOUSE 40/49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ | View document |
| 20 Mar 2000 | SECRETARY RESIGNED | View document |
| 13 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |