CompaniesInTheUK

TOUCHSTONE GROUP LIMITED

Company number 03537238 ·

Active

133 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-04-28 with updates · 3 pages View document
30 Sep 2025 Group of companies' accounts made up to 2025-03-31 · 32 pages View document
1 Jul 2025 Confirmation statement made on 2025-04-28 with no updates · 5 pages View document
17 Oct 2024 Group of companies' accounts made up to 2024-03-31 · 32 pages View document
3 Jul 2024 Director's details changed for Christian Butler on 2024-07-03 · 2 pages View document
3 Jul 2024 Director's details changed for Mr Keith Gerard Joseph Birch on 2024-07-03 · 2 pages View document
20 Jun 2024 Confirmation statement made on 2024-04-28 with updates · 6 pages View document
22 Feb 2024 Change of details for Mr Keith Gerard Joseph Birch as a person with significant control on 2024-02-22 · 2 pages View document
11 Oct 2023 Group of companies' accounts made up to 2023-03-31 · 32 pages View document
18 Sep 2023 Cancellation of shares. Statement of capital on 2023-08-08 · 5 pages View document
16 May 2023 Confirmation statement made on 2023-04-28 with no updates · 2 pages View document
11 May 2023 Purchase of own shares. · 4 pages View document
24 Apr 2023 Resolutions · 1 page View document
24 Apr 2023 Resolutions View document
24 Apr 2023 Memorandum and Articles of Association · 43 pages View document
24 Apr 2023 Resolutions View document
10 Aug 2021 Cancellation of shares. Statement of capital on 2021-06-16 · 4 pages View document
29 Jul 2021 Group of companies' accounts made up to 2021-03-31 · 32 pages View document
13 Jul 2021 Confirmation statement made on 2021-04-28 with updates · 4 pages View document
13 Jul 2021 Cancellation of shares. Statement of capital on 2021-04-04 · 4 pages View document
15 Jun 2021 Purchase of own shares. · 3 pages View document
24 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES View document
14 Dec 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM THIRD FLOOR TRITON SQUARE LONDON NW1 3DX View document
14 Dec 2017 Registered office address changed from , Third Floor, Triton Square, London, NW1 3DX to 46 Worship Street London EC2A 2EA on 2017-12-14 · 1 page View document
26 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035372380002 View document
7 Aug 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
12 Aug 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
16 May 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
11 Aug 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
1 Jun 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
5 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
14 Apr 2014 31/03/14 BULK LIST View document
10 Feb 2014 RETURN OF PURCHASE OF OWN SHARES View document
28 Jan 2014 28/01/14 STATEMENT OF CAPITAL GBP 977223.70 View document
19 Jul 2013 INTERIM ACCOUNTS MADE UP TO 05/07/13 View document
16 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
14 May 2013 31/03/13 BULK LIST View document
10 Sep 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
7 Jun 2012 31/03/12 BULK LIST View document
23 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP BIRCH / 23/05/2012 View document
23 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PHILIP BIRCH / 23/05/2012 View document
10 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
5 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 May 2011 31/03/11 CHANGES View document
27 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCNAY View document
15 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 33 pages View document
27 May 2010 31/03/10 BULK LIST View document
12 Nov 2009 12/11/09 STATEMENT OF CAPITAL GBP 1260557 View document
12 Nov 2009 RETURN OF PURCHASE OF OWN SHARES View document
25 Oct 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Oct 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
7 May 2009 AUDITOR'S RESIGNATION View document
17 Apr 2009 RETURN MADE UP TO 31/03/09; BULK LIST AVAILABLE SEPARATELY View document
17 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BIRCH / 31/03/2009 View document
30 Mar 2009 AUDITOR'S RESIGNATION View document
1 Sep 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
25 Apr 2008 RETURN MADE UP TO 30/03/08; BULK LIST AVAILABLE SEPARATELY View document
15 Nov 2007 NC INC ALREADY ADJUSTED 16/08/06 View document
15 Nov 2007 £ NC 1421000/1600000 16/0 View document
31 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
18 Apr 2007 RETURN MADE UP TO 30/03/07; BULK LIST AVAILABLE SEPARATELY View document
27 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
19 Apr 2006 RETURN MADE UP TO 30/03/06; BULK LIST AVAILABLE SEPARATELY View document
14 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
23 Jun 2005 DIRECTOR RESIGNED View document
11 May 2005 29/03/05 £ TI [email protected]=25000 View document
19 Apr 2005 RETURN MADE UP TO 30/03/05; BULK LIST AVAILABLE SEPARATELY View document
10 Sep 2004 £ IC 1030505/1029705 27/07/04 £ SR [email protected]=800 View document
3 Aug 2004 £ IC 1033005/1030505 01/07/04 £ SR [email protected]=2500 View document
3 Aug 2004 £ IC 1035505/1033005 23/06/04 £ SR [email protected]=2500 View document
26 Jul 2004 NEW DIRECTOR APPOINTED View document
22 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
10 Jun 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 5/6 BEAUCHAMP COURT VICTORS WAY HIGH BARNET HERTFORDSHIRE EN5 5TZ View document
10 Jun 2004 287 · 1 page View document
15 Apr 2004 RETURN MADE UP TO 30/03/04; BULK LIST AVAILABLE SEPARATELY View document
30 Dec 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
21 Aug 2003 DIRECTOR RESIGNED View document
21 Aug 2003 DIRECTOR RESIGNED View document
16 May 2003 RETURN MADE UP TO 30/03/03; BULK LIST AVAILABLE SEPARATELY View document
8 May 2003 £ IC 1040503/1035503 20/03/03 £ SR [email protected]=5000 View document
1 Mar 2003 £ IC 1049003/1040503 28/01/03 £ SR [email protected]=8500 View document
7 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
18 Apr 2002 RETURN MADE UP TO 30/03/02; BULK LIST AVAILABLE SEPARATELY View document
7 Aug 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Aug 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Aug 2001 SOS SECURITIES 02/08/01 View document
7 Aug 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
25 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
15 May 2001 RETURN MADE UP TO 30/03/01; BULK LIST AVAILABLE SEPARATELY View document
22 Aug 2000 LISTING OF PARTICULARS View document
16 Aug 2000 RETURN MADE UP TO 30/03/00; BULK LIST AVAILABLE SEPARATELY View document
14 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
23 Jun 2000 INTERIM ACCOUNTS MADE UP TO 30/09/99 View document
30 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
8 Jun 1999 RETURN MADE UP TO 30/03/99; BULK LIST AVAILABLE SEPARATELY View document
11 May 1999 SHARE OPTIONS 29/06/98 View document
10 Feb 1999 NEW DIRECTOR APPOINTED View document
20 Nov 1998 INTIAL ACCOUNTS MADE UP TO 11/11/98 View document
7 Jul 1998 NEW DIRECTOR APPOINTED View document
7 Jul 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/98 View document
2 Jul 1998 PROSPECTUS View document
19 Jun 1998 RE SHARE OPTION PLAN 15/06/98 View document
19 Jun 1998 REGISTERED OFFICE CHANGED ON 19/06/98 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX View document
19 Jun 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jun 1998 NEW DIRECTOR APPOINTED View document
19 Jun 1998 NEW DIRECTOR APPOINTED View document
19 Jun 1998 SECRETARY RESIGNED View document
19 Jun 1998 DIRECTOR RESIGNED View document
19 Jun 1998 DIRECTOR RESIGNED View document
12 Jun 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/98 View document
12 Jun 1998 SECT 320 04/06/98 View document
12 Jun 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/06/98 View document
10 Jun 1998 ADOPT MEM AND ARTS 04/06/98 View document
10 Jun 1998 DIV S-DIV 04/06/98 View document
10 Jun 1998 £ NC 1000/1421000 04/06/98 View document
9 Jun 1998 AUDITORS' STATEMENT View document
9 Jun 1998 AUDITORS' REPORT View document
9 Jun 1998 REREGISTRATION MEMORANDUM AND ARTICLES View document
9 Jun 1998 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
9 Jun 1998 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
9 Jun 1998 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
9 Jun 1998 BALANCE SHEET View document
9 Jun 1998 ALTER MEM AND ARTS 08/06/98 View document
9 Jun 1998 REREG PRI-PLC 08/06/98 View document
8 Jun 1998 COMPANY NAME CHANGED LAW 949 LIMITED CERTIFICATE ISSUED ON 09/06/98 View document
30 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document