CompaniesInTheUK

TOUCH WARWICK LIMITED

Company number 05296793 ·

Active

110 filings

Date Filing
22 Dec 2025 GUARANTEE2 · 3 pages View document
22 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages View document
22 Dec 2025 PARENT_ACC · 111 pages View document
22 Dec 2025 AGREEMENT2 · 1 page View document
15 Dec 2025 Confirmation statement made on 2025-11-25 with no updates · 3 pages View document
6 May 2025 Termination of appointment of John Williams as a director on 2025-05-01 · 1 page View document
25 Mar 2025 Appointment of Ms Olivia Messer as a director on 2025-03-17 · 2 pages View document
18 Dec 2024 Amended audit exemption subsidiary accounts made up to 2024-03-31 · 13 pages View document
18 Dec 2024 GUARANTEE2 · 3 pages View document
18 Dec 2024 AGREEMENT2 · 1 page View document
18 Dec 2024 PARENT_ACC · 84 pages View document
25 Nov 2024 Confirmation statement made on 2024-11-25 with no updates · 3 pages View document
17 May 2024 Accounts for a dormant company made up to 2024-03-31 · 10 pages View document
30 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 13 pages View document
30 Dec 2023 PARENT_ACC · 85 pages View document
30 Dec 2023 GUARANTEE2 · 3 pages View document
30 Dec 2023 AGREEMENT2 · 1 page View document
5 Dec 2023 Confirmation statement made on 2023-11-25 with no updates · 3 pages View document
14 Jul 2023 Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 · 2 pages View document
14 Jul 2023 Termination of appointment of Darren David Singer as a director on 2023-07-01 · 1 page View document
24 Mar 2023 AGREEMENT2 · 1 page View document
24 Mar 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 13 pages View document
24 Mar 2023 PARENT_ACC · 95 pages View document
24 Mar 2023 GUARANTEE2 · 3 pages View document
1 Dec 2022 Confirmation statement made on 2022-11-25 with no updates · 3 pages View document
27 Nov 2021 Confirmation statement made on 2021-11-25 with no updates · 3 pages View document
11 Oct 2021 Register(s) moved to registered office address 30 Leicester Square London WC2H 7LA · 1 page View document
11 Oct 2021 Register(s) moved to registered office address 30 Leicester Square London WC2H 7LA · 1 page View document
7 Oct 2021 Change of details for Quidem Midlands Limited as a person with significant control on 2021-10-07 · 2 pages View document
6 Oct 2021 Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page View document
4 Aug 2021 Appointment of Mr John Williams as a director on 2021-07-30 · 2 pages View document
4 Aug 2021 Appointment of Mr Darren David Singer as a director on 2021-07-30 · 2 pages View document
4 Aug 2021 Termination of appointment of Stephen Orchard as a secretary on 2021-07-30 · 1 page View document
4 Aug 2021 Registered office address changed from The Ideas Centre Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP to 30 Leicester Square London WC2H 7LA on 2021-08-04 · 1 page View document
4 Aug 2021 Termination of appointment of Stephen Orchard as a director on 2021-07-30 · 1 page View document
13 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
28 Apr 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Feb 2021 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
29 Nov 2020 APPOINTMENT TERMINATED, SECRETARY WENDY PALLOT View document
29 Nov 2020 SECRETARY APPOINTED MR STEPHEN ORCHARD View document
29 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR WENDY PALLOT View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES View document
6 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View document
6 Dec 2018 SAIL ADDRESS CHANGED FROM: 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY WEST MIDLANDS CV3 4FJ UNITED KINGDOM View document
24 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View document
22 Nov 2017 SAIL ADDRESS CHANGED FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Nov 2015 Annual return made up to 25 November 2015 with full list of shareholders View document
26 Nov 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Nov 2014 Annual return made up to 25 November 2014 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Nov 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Nov 2012 Annual return made up to 25 November 2012 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ORCHARD / 01/05/2012 View document
8 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MS WENDY MONICA PALLOT / 01/05/2012 View document
8 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY MONICA PALLOT / 01/05/2012 View document
29 Nov 2011 SAIL ADDRESS CREATED View document
29 Nov 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Dec 2010 Annual return made up to 25 November 2010 with full list of shareholders View document
15 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Oct 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM UNIT G4 HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE View document
14 Dec 2009 Annual return made up to 25 November 2009 with full list of shareholders View document
2 Dec 2009 APPOINTMENT TERMINATED, SECRETARY ANDREW SWANSTON View document
14 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
16 Jul 2009 SECTION 519 View document
22 Jun 2009 DIRECTOR AND SECRETARY APPOINTED WENDY PALLOT View document
22 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW SWANSTON View document
22 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT BURGESS View document
22 Jun 2009 DIRECTOR APPOINTED STEPHEN ORCHARD View document
22 Jun 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM PO BOX 7 NEWSPAPER HOUSE DALSTON ROAD CARLISLE CUMBRIA CA2 5UA View document
25 Nov 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
7 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 Jan 2008 COMPANY NAME CHANGED 2DAY FM LIMITED CERTIFICATE ISSUED ON 22/01/08 View document
3 Dec 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
5 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 Dec 2006 DIRECTOR RESIGNED View document
14 Dec 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
9 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
24 Mar 2006 COMPANY NAME CHANGED BRISTOL CITYBEAT LIMITED CERTIFICATE ISSUED ON 24/03/06 View document
20 Mar 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
3 Mar 2006 COMPANY NAME CHANGED 2DAY FM LIMITED CERTIFICATE ISSUED ON 03/03/06 View document
16 Dec 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
9 Aug 2005 COMPANY NAME CHANGED NORWICH CITYBEAT LIMITED CERTIFICATE ISSUED ON 09/08/05 View document
5 Feb 2005 DIRECTOR RESIGNED View document
5 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Feb 2005 REGISTERED OFFICE CHANGED ON 05/02/05 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB View document
5 Feb 2005 NEW DIRECTOR APPOINTED View document
5 Feb 2005 SECRETARY RESIGNED View document
5 Feb 2005 NEW DIRECTOR APPOINTED View document
18 Jan 2005 COMPANY NAME CHANGED CROSSCO (839) LIMITED CERTIFICATE ISSUED ON 18/01/05 View document
25 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document