TOUCH & GO LIMITED
Company number 02727612 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-21 with updates · 5 pages | View document |
| 12 Mar 2026 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 29 Jan 2026 | Appointment of Mr Andrew Short as a director on 2026-01-22 · 2 pages | View document |
| 25 Jan 2026 | Termination of appointment of Pierre Wary as a director on 2026-01-22 · 1 page | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-01 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 May 2025 | Registered office address changed from 52 52, Windmill Field, Windlesham Surrey GU20 6QD England to 52 Windmill Field Windlesham GU20 6QD on 2025-05-29 · 1 page | View document |
| 8 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 3 pages | View document |
| 5 Jan 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 6 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-04 · 3 pages | View document |
| 6 Jul 2024 | Confirmation statement made on 2024-07-01 with updates · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 2 Jul 2023 | Confirmation statement made on 2023-07-01 with updates · 5 pages | View document |
| 2 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-21 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Feb 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Dec 2021 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-01 with updates · 6 pages | View document |
| 5 Jul 2021 | Statement of capital following an allotment of shares on 2021-05-14 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 5 Nov 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 2 GUILDFORD STREET CHERTSEY SURREY KT16 9BQ | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Apr 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 61500 | View document |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Jul 2015 | 01/06/13 STATEMENT OF CAPITAL GBP 45600 | View document |
| 6 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED MR STUART DONALD SCOTT | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN POLLEY | View document |
| 4 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE WARY / 01/03/2012 | View document |
| 13 Aug 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FANE POLLEY / 01/07/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE WARY / 01/07/2010 | View document |
| 20 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 5 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED MR PIERRE WARY | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR STUART SCOTT | View document |
| 6 Aug 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 29 Jul 2007 | RETURN MADE UP TO 01/07/07; CHANGE OF MEMBERS | View document |
| 15 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 21 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | DIRECTOR RESIGNED | View document |
| 4 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 22 Aug 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 01/07/99; CHANGE OF MEMBERS | View document |
| 9 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 23 Jun 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 27 Jul 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 29 Aug 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS | View document |
| 15 Nov 1995 | S252 DISP LAYING ACC 09/11/95 | View document |
| 15 Nov 1995 | S366A DISP HOLDING AGM 09/11/95 | View document |
| 15 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 26 Jul 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS | View document |
| 17 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 18 Oct 1994 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 1994 | RETURN MADE UP TO 01/07/94; CHANGE OF MEMBERS | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 11 Oct 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS | View document |
| 20 Aug 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 29 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jul 1992 | REGISTERED OFFICE CHANGED ON 29/07/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 1 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |