TOUCHDOWN RELOCATION LIMITED

Company number 03624362 ·

Active

88 filings

Date Filing
9 Apr 2026 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-25 with no updates · 3 pages View document
3 Apr 2025 Total exemption full accounts made up to 2024-06-30 · 12 pages View document
19 Sep 2024 Total exemption full accounts made up to 2023-06-30 · 12 pages View document
27 Aug 2024 Confirmation statement made on 2024-08-25 with no updates · 3 pages View document
25 Aug 2023 Confirmation statement made on 2023-08-25 with no updates · 3 pages View document
12 Jul 2023 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
4 Apr 2022 Total exemption full accounts made up to 2021-06-30 · 13 pages View document
4 Jan 2022 Total exemption full accounts made up to 2020-06-30 · 12 pages View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES View document
13 Aug 2019 30/06/18 TOTAL EXEMPTION FULL View document
8 Jun 2019 DISS40 (DISS40(SOAD)) View document
4 Jun 2019 FIRST GAZETTE View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
25 Jul 2018 30/06/17 TOTAL EXEMPTION FULL View document
14 Jun 2018 APPOINTMENT TERMINATED, SECRETARY PETER BOSELEY View document
9 Jun 2018 DISS40 (DISS40(SOAD)) View document
5 Jun 2018 FIRST GAZETTE View document
16 Apr 2018 APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED View document
16 Apr 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM ONE NEW CHANGE LONDON EC4M 9AF View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES View document
19 Jun 2017 30/06/16 TOTAL EXEMPTION FULL View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
3 May 2016 30/06/15 TOTAL EXEMPTION FULL View document
11 Sep 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
6 Nov 2014 30/06/14 TOTAL EXEMPTION FULL View document
3 Sep 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
22 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 10/07/2014 View document
22 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEORGE BOSELEY / 10/07/2014 View document
28 Mar 2014 30/06/13 TOTAL EXEMPTION FULL View document
2 Sep 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
15 May 2013 30/06/12 TOTAL EXEMPTION FULL View document
29 Aug 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
11 May 2012 30/06/11 TOTAL EXEMPTION FULL View document
19 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR CAMILLA STEPHENS View document
30 Aug 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
5 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 View document
5 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR View document
25 Mar 2011 30/06/10 TOTAL EXEMPTION FULL View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 02/11/2010 View document
7 Oct 2010 30/06/09 TOTAL EXEMPTION FULL View document
7 Oct 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09 View document
1 Sep 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
3 Aug 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE View document
27 Jul 2010 CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED View document
6 Nov 2009 30/06/08 TOTAL EXEMPTION FULL View document
15 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 08/09/2009 View document
9 Sep 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
9 Feb 2009 30/06/07 TOTAL EXEMPTION FULL View document
9 Jan 2009 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
22 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 01/11/2007 View document
14 Sep 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
20 Dec 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 2/10 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD View document
8 Sep 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
3 May 2006 DELIVERY EXT'D 3 MTH 30/06/05 View document
4 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
18 Aug 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS View document
6 May 2005 DELIVERY EXT'D 3 MTH 30/06/04 View document
12 Aug 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View document
8 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
15 Aug 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View document
7 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
30 Aug 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
13 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
17 Aug 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View document
26 Jun 2001 S366A DISP HOLDING AGM 04/06/01 View document
12 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
30 Aug 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS View document
31 Jul 2000 NEW DIRECTOR APPOINTED View document
4 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
27 Oct 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS View document
27 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 1999 SECRETARY RESIGNED View document
23 Sep 1999 NEW SECRETARY APPOINTED View document
20 Aug 1999 LOCATION OF REGISTER OF MEMBERS View document
5 Aug 1999 DIRECTOR RESIGNED View document
23 Jun 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 View document
18 Apr 1999 REGISTERED OFFICE CHANGED ON 18/04/99 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP View document
18 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Apr 1999 NEW DIRECTOR APPOINTED View document
18 Apr 1999 DIRECTOR RESIGNED View document
18 Apr 1999 SECRETARY RESIGNED View document
25 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document