TOUCHSTONE LIGHTING COMPONENTS LTD.
Company number 03518127 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | RP01CS01 · 6 pages | View document |
| 20 Mar 2026 | Change of details for Mr Gary Stone as a person with significant control on 2026-03-20 · 2 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-26 with updates · 5 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-02-26 with updates · 5 pages | View document |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Termination of appointment of Raffait Wafaquani Hamilton as a secretary on 2024-03-14 · 1 page | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 16 Feb 2024 | Amended total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 30 Jan 2024 | Secretary's details changed for Mr Raffait Wafaquani Hamilton on 2024-01-30 · 1 page | View document |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 5 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jan 2022 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Aug 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 26 Sep 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | View document |
| 23 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 4 Apr 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 7 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 12 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 2 Mar 2017 | Confirmation statement made on 2017-02-26 with updates · 5 pages | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 12 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Apr 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Apr 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 4 Apr 2012 | PREVSHO FROM 05/04/2012 TO 31/03/2012 | View document |
| 22 Jun 2011 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2011 | Annual return made up to 26 February 2011 with full list of shareholders · 5 pages | View document |
| 8 Jul 2010 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER STONE / 31/01/2010 | View document |
| 29 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAFFAIT WAFAQUANI HAMILTON / 31/01/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LESLIE STONE / 31/01/2010 · 2 pages | View document |
| 29 Apr 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 8 Jul 2009 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 24 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 13 Mar 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 24 Apr 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | View document |
| 11 Jan 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 05/04/99 | View document |
| 1 Apr 1998 | COMPANY NAME CHANGED N.B.Y. LTD. CERTIFICATE ISSUED ON 02/04/98 | View document |
| 31 Mar 1998 | ADOPT MEM AND ARTS 23/03/98 | View document |
| 30 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 30 Mar 1998 | DIRECTOR RESIGNED | View document |
| 30 Mar 1998 | SECRETARY RESIGNED | View document |
| 26 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |