TOUCHLOAD LIMITED
Company number 02163412 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 19 Jun 2026 | Statement of administrator's proposal · 41 pages | View document |
| 13 May 2026 | Registered office address changed from Level 33 One Canada Square Canary Wharf London E14 5AB to Level 33 One Canada Square London E14 5AB on 2026-05-13 · 3 pages | View document |
| 24 Apr 2026 | Registered office address changed from 15 West Street Brighton BN1 2RL England to Level 33 One Canada Square Canary Wharf London E14 5AB on 2026-04-24 · 3 pages | View document |
| 24 Apr 2026 | Appointment of an administrator · 3 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-03 with updates · 4 pages | View document |
| 30 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 30 Jul 2025 | PARENT_ACC · 51 pages | View document |
| 30 Jul 2025 | AGREEMENT2 · 2 pages | View document |
| 30 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Mar 2025 | Secretary's details changed for Andrew Wharton Green on 2025-03-06 · 1 page | View document |
| 6 Mar 2025 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on 2025-03-06 · 1 page | View document |
| 6 Mar 2025 | Director's details changed for Mr Nigel Francis Pamplin on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Director's details changed for Mr Nigel Francis Pamplin on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Director's details changed for Mr Andrew George Hutchinson on 2025-03-06 · 2 pages | View document |
| 30 Jul 2024 | Secretary's details changed for Andrew Wharton Green on 2024-06-01 · 1 page | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 30 Jul 2024 | Director's details changed for Mr Andrew George Hutchinson on 2024-06-01 · 2 pages | View document |
| 30 Jul 2024 | Director's details changed for Mr Nigel Francis Pamplin on 2024-06-01 · 2 pages | View document |
| 11 Jul 2024 | Cessation of Andrew George Hutchinson as a person with significant control on 2024-07-01 · 1 page | View document |
| 11 Jul 2024 | Cessation of Nigel Francis Pamplin as a person with significant control on 2024-07-01 · 1 page | View document |
| 11 Jul 2024 | Notification of Prime Education & Training Ltd as a person with significant control on 2024-07-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 12 Sep 2022 | Full accounts made up to 2021-12-31 · 17 pages | View document |
| 8 Oct 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 6 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 28 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 5 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021634120007 | View document |
| 30 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021634120006 | View document |
| 7 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 28 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 21 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 7 Jan 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB | View document |
| 22 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 6 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 22 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 11 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 24 Aug 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 9 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 19 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jan 2009 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB | View document |
| 18 Jun 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 30 MARLBOROUGH STREET BRIGHTON EAST SUSSEX BN1 3EE | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEAN HARRISON | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WATTS | View document |
| 22 May 2008 | SECRETARY APPOINTED ANDREW WHARTON GREEN | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM RICHMOND COURT, 216 CAPSTONE ROAD, BOURNEMOUTH DORSET BH8 8RX | View document |
| 22 May 2008 | DIRECTOR APPOINTED NIGEL FRANCIS PAMPLIN | View document |
| 22 May 2008 | DIRECTOR APPOINTED ANDREW GEORGE HUTCHINSON | View document |
| 2 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Apr 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 7 CRIMEA ROAD WINTON BOURNEMOUTH BH9 1AP | View document |
| 30 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 2 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Feb 2002 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Jul 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 24 Jul 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Jul 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS | View document |
| 23 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Jul 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS | View document |
| 12 Jul 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS | View document |
| 30 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 13 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 15 Jul 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1993 | ADOPT MEM AND ARTS 17/09/93 | View document |
| 14 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 23 Aug 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS | View document |
| 23 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 1993 | REGISTERED OFFICE CHANGED ON 23/08/93 | View document |
| 15 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1993 | DIRECTOR RESIGNED | View document |
| 11 Jun 1993 | DIRECTOR RESIGNED | View document |
| 4 Feb 1993 | REGISTERED OFFICE CHANGED ON 04/02/93 FROM: ST JOSEPHS HALL JUNCTION ROAD OXFORD OX4 2UJ | View document |
| 3 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 30 Jul 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS | View document |
| 11 Mar 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS | View document |
| 22 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 8 Apr 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 7 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 21 Mar 1990 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 21 Mar 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS | View document |
| 12 Dec 1989 | DIRECTOR RESIGNED | View document |
| 30 Oct 1989 | AD 05/02/88--------- £ SI 58@1=58 £ IC 2/60 | View document |
| 20 Oct 1989 | DIRECTOR RESIGNED | View document |
| 1 Feb 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 25 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 20 Jan 1988 | ALTER MEM AND ARTS 070188 | View document |
| 20 Jan 1988 | ADOPT MEM AND ARTS 070188 | View document |
| 11 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |