TOUCH RIGHT SOFTWARE LIMITED
Company number 08019321 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-04-04 with updates · 5 pages | View document |
| 8 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 8 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 8 Sep 2025 | PARENT_ACC · 39 pages | View document |
| 22 May 2025 | Registered office address changed from Third Floor Yarnwicke, 119-121 Cannon Street London EC4N 5AT England to 349 Regents Park Road London N3 1DH on 2025-05-22 · 1 page | View document |
| 14 May 2025 | Satisfaction of charge 080193210001 in full · 1 page | View document |
| 12 May 2025 | Appointment of Mrs Miriam Michelle Roth as a director on 2025-05-09 · 2 pages | View document |
| 12 May 2025 | Cessation of Plentific Ltd as a person with significant control on 2025-05-09 · 1 page | View document |
| 12 May 2025 | Termination of appointment of Cem Savas as a director on 2025-05-09 · 1 page | View document |
| 12 May 2025 | Notification of Manorprime Ltd as a person with significant control on 2025-05-09 · 2 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 5 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2024 | PARENT_ACC · 37 pages | View document |
| 5 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 21 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 21 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 21 Oct 2023 | PARENT_ACC · 36 pages | View document |
| 19 Oct 2023 | Registration of charge 080193210001, created on 2023-10-03 · 61 pages | View document |
| 16 Oct 2023 | Resolutions · 3 pages | View document |
| 16 Oct 2023 | Resolutions · 3 pages | View document |
| 16 Oct 2023 | Resolutions | View document |
| 16 Oct 2023 | Resolutions | View document |
| 13 Oct 2023 | Resolutions | View document |
| 13 Oct 2023 | Resolutions · 3 pages | View document |
| 13 Oct 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 5 Oct 2023 | Change of details for Plentific Ltd as a person with significant control on 2021-12-23 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 6 Apr 2023 | Change of details for Plentific Ltd as a person with significant control on 2022-03-03 · 2 pages | View document |
| 4 Apr 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 10 Jan 2022 | Appointment of Mr Cem Savas as a director on 2021-12-23 · 2 pages | View document |
| 10 Jan 2022 | Notification of Plentific Ltd as a person with significant control on 2021-12-23 · 2 pages | View document |
| 10 Jan 2022 | Termination of appointment of Rachel Louise Lightfoot as a director on 2021-12-23 · 1 page | View document |
| 10 Jan 2022 | Cessation of Terence Michael Lightfoot as a person with significant control on 2021-12-23 · 1 page | View document |
| 10 Jan 2022 | Cessation of Rachel Louise Lightfoot as a person with significant control on 2021-12-23 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of Terence Michael Lightfoot as a director on 2021-12-23 · 1 page | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 17 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 3 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 19 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 6 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 May 2013 | CURREXT FROM 30/04/2013 TO 30/09/2013 | View document |
| 12 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 4 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |