TOUCH RIGHT SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 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 |
| 14/05/2514 May 2025 | Satisfaction of charge 080193210001 in full |
| 12/05/2512 May 2025 | Termination of appointment of Cem Savas as a director on 2025-05-09 |
| 12/05/2512 May 2025 | Notification of Manorprime Ltd as a person with significant control on 2025-05-09 |
| 12/05/2512 May 2025 | Appointment of Mrs Miriam Michelle Roth as a director on 2025-05-09 |
| 12/05/2512 May 2025 | Cessation of Plentific Ltd as a person with significant control on 2025-05-09 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 19/10/2319 October 2023 | Registration of charge 080193210001, created on 2023-10-03 |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Memorandum and Articles of Association |
| 13/10/2313 October 2023 | Resolutions |
| 05/10/235 October 2023 | Change of details for Plentific Ltd as a person with significant control on 2021-12-23 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 06/04/236 April 2023 | Change of details for Plentific Ltd as a person with significant control on 2022-03-03 |
| 04/04/234 April 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 |
| 10/01/2210 January 2022 | Cessation of Terence Michael Lightfoot as a person with significant control on 2021-12-23 |
| 10/01/2210 January 2022 | Cessation of Rachel Louise Lightfoot as a person with significant control on 2021-12-23 |
| 10/01/2210 January 2022 | Termination of appointment of Terence Michael Lightfoot as a director on 2021-12-23 |
| 10/01/2210 January 2022 | Appointment of Mr Cem Savas as a director on 2021-12-23 |
| 10/01/2210 January 2022 | Termination of appointment of Rachel Louise Lightfoot as a director on 2021-12-23 |
| 10/01/2210 January 2022 | Notification of Plentific Ltd as a person with significant control on 2021-12-23 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/03/2116 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 17/12/1917 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 03/12/183 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 19/02/1819 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/04/1620 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/04/1518 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/05/146 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/05/133 May 2013 | CURREXT FROM 30/04/2013 TO 30/09/2013 |
| 12/04/1312 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 04/04/124 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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