TOUCH MANAGEMENT ADMIN LIMITED

Company Documents

DateDescription
18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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12/12/1812 December 2018 DISS40 (DISS40(SOAD))

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11/12/1811 December 2018 FIRST GAZETTE

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/09/184 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAA AUDIT AND ACCOUNTING LIMITED

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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10/02/1710 February 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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10/02/1710 February 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/11/1527 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/07/1521 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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05/01/155 January 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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05/01/155 January 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/11/1419 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/07/1418 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/07/1318 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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18/07/1318 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR HORST ZWINGMANN

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03/01/133 January 2013 DIRECTOR APPOINTED MR THOMAS ZWINGMANN

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/10/1229 October 2012 COMPANY NAME CHANGED BMC.VALUEADVISORS.ADMIN LIMITED CERTIFICATE ISSUED ON 29/10/12

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18/07/1218 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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11/05/1211 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/07/1119 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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30/07/1030 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/07/1020 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HORST ZWINGMANN / 14/06/2010

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31/07/0931 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/08/086 August 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08

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17/07/0717 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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