TOUCHBYTE LTD
Company number 07895243 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-02-16 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 16 May 2023 | Second filing of a statement of capital following an allotment of shares on 2018-01-18 · 5 pages | View document |
| 16 May 2023 | Second filing of a statement of capital following an allotment of shares on 2018-01-18 · 5 pages | View document |
| 16 May 2023 | Second filing of a statement of capital following an allotment of shares on 2018-01-18 · 5 pages | View document |
| 3 Apr 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 27 Mar 2023 | Termination of appointment of Alison Hancock as a director on 2023-03-24 · 1 page | View document |
| 27 Mar 2023 | Termination of appointment of Mark Brian Bailey as a director on 2023-03-24 · 1 page | View document |
| 27 Mar 2023 | Cessation of Jeremy David Sneller as a person with significant control on 2023-03-24 · 1 page | View document |
| 27 Mar 2023 | Appointment of Mr Marc Johannes Anna Maria Handels as a director on 2023-03-24 · 2 pages | View document |
| 27 Mar 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 27 Mar 2023 | Termination of appointment of Jeremy David Sneller as a director on 2023-03-24 · 1 page | View document |
| 23 Mar 2023 | Second filing of Confirmation Statement dated 2018-02-16 · 3 pages | View document |
| 23 Mar 2023 | Second filing of Confirmation Statement dated 2019-02-16 · 3 pages | View document |
| 15 Mar 2023 | Statement of capital following an allotment of shares on 2018-01-18 · 3 pages | View document |
| 15 Mar 2023 | Statement of capital following an allotment of shares on 2018-01-18 · 3 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2018-01-18 · 4 pages | View document |
| 27 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2018-01-18 · 4 pages | View document |
| 23 Jan 2023 | Second filing of Confirmation Statement dated 2022-02-16 · 3 pages | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 14 Mar 2022 | Confirmation statement made on 2022-02-16 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Sep 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 16 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 6 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2019 | Confirmation statement made on 2019-02-16 with updates · 5 pages | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 14 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 16 Feb 2018 | Confirmation statement made on 2018-02-16 with updates · 5 pages | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA OLDALE | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED ALISON HANCOCK | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR MARK BRIAN BAILEY | View document |
| 7 Feb 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 128.3063 | View document |
| 7 Feb 2018 | Statement of capital following an allotment of shares on 2018-01-18 · 3 pages | View document |
| 7 Feb 2018 | Statement of capital following an allotment of shares on 2018-01-18 · 3 pages | View document |
| 7 Feb 2018 | Statement of capital following an allotment of shares on 2018-01-18 · 3 pages | View document |
| 7 Feb 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 128.3063 | View document |
| 7 Feb 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 128.3063 | View document |
| 6 Feb 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 128.3063 | View document |
| 6 Feb 2018 | Statement of capital following an allotment of shares on 2018-01-18 · 3 pages | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Jan 2018 | ADOPT ARTICLES 18/01/2018 | View document |
| 17 Jan 2018 | SUB-DIVISION 19/12/17 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | View document |
| 3 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR JEREMY DAVID SNELLER / 21/12/2017 | View document |
| 10 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 6 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED MS NICOLA DOROTHY OLDALE | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 8 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 15 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 15 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID SNELLER / 14/01/2013 | View document |
| 18 Feb 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM SANDHILL HOUSE HAMPSTEAD NORREYS ROAD HERMITAGE BERKSHIRE RG18 9XU UNITED KINGDOM | View document |
| 3 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |