TOUCHDOWN ENGINEERING LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-16 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Memorandum and Articles of Association

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Resolutions

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24/01/2424 January 2024 Statement of capital following an allotment of shares on 2024-01-17

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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16/10/2216 October 2022 Confirmation statement made on 2022-10-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-03-31

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27/10/2127 October 2021 Confirmation statement made on 2021-10-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL LAYZELL

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/11/1511 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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28/08/1528 August 2015 APPOINTMENT TERMINATED, SECRETARY JOHN STEENSON

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/11/1412 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/10/1317 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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17/04/1317 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/04/133 April 2013 PREVEXT FROM 31/10/2012 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/02/1315 February 2013 30/01/13 STATEMENT OF CAPITAL GBP 50100

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15/02/1315 February 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/10/1222 October 2012 DIRECTOR APPOINTED MR WILLIAM JONATHAN LAYZELL

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22/10/1222 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/10/1119 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/11/101 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/06/1030 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/11/092 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALBERT LAYZELL / 02/11/2009

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 October 2007

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21/12/0821 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 SECRETARY'S PARTICULARS CHANGED

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19/10/0719 October 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0624 November 2006 SECRETARY RESIGNED

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24/11/0624 November 2006 DIRECTOR RESIGNED

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24/11/0624 November 2006 NEW SECRETARY APPOINTED

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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