TOUCHLIGHT GENETICS LIMITED
Company number 06422158 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Registration of charge 064221580002, created on 2026-02-27 · 40 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 24 Mar 2025 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 9 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 9 Dec 2022 | Director's details changed for Mr Jonathan Keith Ohlson on 2022-12-09 · 2 pages | View document |
| 6 Dec 2022 | Change of details for Touchlight Holdings Limited as a person with significant control on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Registered office address changed from 40 Queen Anne Street London London W1G 9EL to Morelands & Riverdale Buildings Lower Sunbury Road Hampton TW12 2ER on 2022-12-01 · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 7 Aug 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 11 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 5 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 22 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 30 Mar 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN HACKER | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DEANE SHORT | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL PORTER | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GANNAWAY | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL PORTER | View document |
| 19 Nov 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 6565.67 | View document |
| 5 Nov 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 101 | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEITH OHLSON / 24/09/2014 | View document |
| 1 Sep 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 6463.52 | View document |
| 20 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 21 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 6457.14 | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED DEANE KEITH SHORT | View document |
| 11 Apr 2014 | ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2014 | ALTER ARTICLES 24/03/2014 | View document |
| 11 Apr 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 6446.14 | View document |
| 11 Apr 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 6382.29 | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Mar 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 6381.04 | View document |
| 12 Feb 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 6355.50 | View document |
| 24 Dec 2013 | 09/12/13 STATEMENT OF CAPITAL GBP 6281.44 | View document |
| 24 Dec 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 6336.33 | View document |
| 4 Nov 2013 | 15/10/13 STATEMENT OF CAPITAL GBP 6268.67 | View document |
| 18 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RODGER SARGENT | View document |
| 5 Sep 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 5843.57 | View document |
| 29 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 25 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEITH OHLSON / 01/07/2013 | View document |
| 19 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 5657.35 | View document |
| 25 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 6 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED DR DAVID GANNAWAY | View document |
| 24 Nov 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 5276.04 | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED RODGER DAVID SARGENT | View document |
| 16 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Jul 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 5255.67 | View document |
| 19 Jul 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 5230.22 | View document |
| 10 Jun 2011 | 03/06/11 STATEMENT OF CAPITAL GBP 4721.06 | View document |
| 3 May 2011 | DIRECTOR APPOINTED DR CLIVE JAMES DIX | View document |
| 3 May 2011 | DIRECTOR APPOINTED MRS ANN VERONICA HACKER | View document |
| 18 Apr 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 4624.33 | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD NOEL LEWIS / 14/04/2011 | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL PORTER / 14/04/2011 | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEITH OHLSON / 14/04/2011 | View document |
| 15 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR NEIL PORTER / 14/04/2011 | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR IRIS SHAFIR | View document |
| 4 Mar 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 4247.15 | View document |
| 31 Jan 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 4145.32 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUINN | View document |
| 26 Jul 2010 | SECRETARY APPOINTED DR NEIL PORTER | View document |
| 30 Mar 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 4043.49 | View document |
| 12 Mar 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 4008.87 | View document |
| 2 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 50 BROADWAY LONDON SW1H 0BL | View document |
| 13 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR VANESSA HILL | View document |
| 6 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Mar 2009 | NC INC ALREADY ADJUSTED 23/03/09 | View document |
| 31 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED DAVID EDWARD NOEL LEWIS | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED DR IRIS SHAFIR | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED DR NEIL PORTER | View document |
| 20 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |