TOUCHSTAR TECHNOLOGIES LIMITED

Company number 04731086 ·

Active

103 filings

Date Filing
9 Aug 2026 Full accounts made up to 2025-12-31 · 43 pages View document
23 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
23 Feb 2026 Registration of charge 047310860005, created on 2026-02-19 · 38 pages View document
9 Jul 2025 Full accounts made up to 2024-12-31 · 38 pages View document
25 Jun 2025 Appointment of Mr Lynden Neil Jones as a director on 2025-06-15 · 2 pages View document
25 Jun 2025 Termination of appointment of Mark William Hardy as a director on 2025-06-24 · 1 page View document
15 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
25 Jul 2024 Full accounts made up to 2023-12-31 · 38 pages View document
11 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
9 Apr 2024 Director's details changed for Mr Mark William Hardy on 2024-04-09 · 2 pages View document
22 Jun 2023 Full accounts made up to 2022-12-31 · 38 pages View document
25 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
22 Sep 2022 Statement of capital on 2022-09-22 · 3 pages View document
22 Sep 2022 Resolutions · 2 pages View document
22 Sep 2022 Resolutions View document
22 Sep 2022 SH20 · 1 page View document
22 Sep 2022 CAP-SS · 1 page View document
12 Jun 2021 Full accounts made up to 2020-12-31 · 33 pages View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
25 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
30 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES View document
20 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
3 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 May 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
8 Feb 2016 DIRECTOR APPOINTED MRS NATASHA MARIE ROURKE View document
8 Feb 2016 SECRETARY APPOINTED MRS NATASHA MARIE ROURKE View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS View document
2 Oct 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL UNWIN View document
28 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN KEMBERY View document
8 May 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
8 May 2015 SAIL ADDRESS CREATED View document
25 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047310860004 View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HARDY / 01/04/2011 View document
6 May 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
4 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
4 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 May 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
13 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
15 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HARDY / 15/04/2011 View document
17 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 May 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
11 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
25 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
12 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jun 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS View document
25 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
10 Feb 2006 SECTION 392 View document
22 Nov 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
22 Nov 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Nov 2005 ADD DIRECTORS APPOINTED 21/10/05 View document
7 Nov 2005 NEW SECRETARY APPOINTED View document
7 Nov 2005 SECRETARY RESIGNED View document
7 Nov 2005 DIRECTOR RESIGNED View document
7 Nov 2005 SECRETARY RESIGNED View document
7 Nov 2005 NEW DIRECTOR APPOINTED View document
7 Nov 2005 NEW DIRECTOR APPOINTED View document
7 Nov 2005 NEW DIRECTOR APPOINTED View document
7 Nov 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 View document
2 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2005 FULL ACCOUNTS MADE UP TO 31/05/05 View document
23 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Sep 2005 NEW SECRETARY APPOINTED View document
7 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Apr 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
15 Feb 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 View document
4 Jan 2005 DIRECTOR RESIGNED View document
19 Oct 2004 NEW SECRETARY APPOINTED View document
19 Oct 2004 SECRETARY RESIGNED View document
9 Jul 2004 DIRECTOR RESIGNED View document
7 Jul 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
31 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Jan 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Jan 2004 £ IC 24001/1 11/11/03 £ SR 24000@1=24000 View document
19 Dec 2003 24000 SHARES ALLOTTES 12/12/03 View document
19 Dec 2003 SECRETARY RESIGNED View document
4 Dec 2003 NEW SECRETARY APPOINTED View document
22 Nov 2003 DIRECTOR RESIGNED View document
17 Jun 2003 NC INC ALREADY ADJUSTED 20/05/03 View document
17 Jun 2003 £ NC 1000/100000 20/05 View document
31 May 2003 ARTICLES OF ASSOCIATION View document
28 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 May 2003 DIRECTOR RESIGNED View document
28 May 2003 NEW DIRECTOR APPOINTED View document
28 May 2003 NEW DIRECTOR APPOINTED View document
28 May 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 View document
28 May 2003 SECRETARY RESIGNED View document
28 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB View document
24 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2003 COMPANY NAME CHANGED INHOCO 2836 LIMITED CERTIFICATE ISSUED ON 23/05/03 View document
11 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document