TOUCHLINE MARKING SYSTEMS LIMITED
Company number 05314841 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2024-12-16 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Aug 2024 | Termination of appointment of Nicholas Phillip Silivestros as a director on 2024-08-22 · 1 page | View document |
| 11 Jun 2024 | Registration of charge 053148410001, created on 2024-06-07 · 81 pages | View document |
| 7 Jun 2024 | Cessation of Nicholas Phillip Silivestros as a person with significant control on 2024-06-07 · 1 page | View document |
| 7 Jun 2024 | Appointment of Ms Helen Victoria Warner as a director on 2024-06-07 · 2 pages | View document |
| 7 Jun 2024 | Registered office address changed from Green Meadows 3 Heol Creigiau Efailisaf Pontypridd Rhondda Cynon Taff CF38 1BG Wales to Dunton Wood Cottage Blackgreaves Lane Sutton Coldfield B76 0DA on 2024-06-07 · 1 page | View document |
| 7 Jun 2024 | Appointment of Mr Ian Neal Berry as a director on 2024-06-07 · 2 pages | View document |
| 7 Jun 2024 | Notification of Berner Holdings Ltd as a person with significant control on 2024-06-07 · 2 pages | View document |
| 4 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 26 Jan 2023 | Second filing of Confirmation Statement dated 2021-12-16 · 6 pages | View document |
| 19 Jan 2023 | Amended total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 19 Jan 2023 | Amended total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 14 Jan 2023 | Confirmation statement made on 2022-12-16 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-12-16 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY PHILIP BESSANT | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES | View document |
| 19 Nov 2020 | REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 72 CAERAU ROAD NEWPORT GWENT NP20 4HJ | View document |
| 25 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 12 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2017 | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PHILLIP SILIVESTROS | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 2 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 |
| 16 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 2 Feb 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 |
| 22 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 28 Aug 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 |
| 17 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 9 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 |
| 19 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEBBER | View document |
| 19 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BESSANT / 01/04/2012 | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR GRACE WEBBER | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Mar 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM CHESTER HOUSE 17 GOLD TOPS NEWPORT NP20 4PH | View document |
| 25 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Mar 2010 | DIRECTOR APPOINTED MR NICHOLAS PHILLIP SILIVESTROS | View document |
| 24 Mar 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Feb 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTIN WEBBER / 03/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE WEBBER / 03/02/2010 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WEBBER / 01/12/2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WEBBER / 01/06/2008 | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |