TOUCHSTONE RESOURCES LIMITED
Company number 03270654 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 17 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Notification of Sarah Jane Bishop as a person with significant control on 2024-11-12 · 2 pages | View document |
| 10 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 19 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 |
| 16 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 10 May 2022 | Part of the property or undertaking has been released from charge 3 · 2 pages | View document |
| 9 May 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 21 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES | View document |
| 3 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL BISHOP / 01/04/2020 | View document |
| 3 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BISHOP / 01/04/2020 | View document |
| 3 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BISHOP / 01/04/2020 | View document |
| 23 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM UNIT 4 MEDINA COURT ARCTIC ROAD COWES PO31 7XD ENGLAND | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 5 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM OLD MILL FARM BLACKWATER NEWPORT ISLE OF WIGHT PO30 3BJ | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Dec 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 19 Nov 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM OLD MILL FARM BLACKWATER NEWPORT ISLE OF WIGHT PO30 3BJ UNITED KINGDOM | View document |
| 19 Nov 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM UNIT 6 CYPRESS COURT HARRIS WAY SUNBURY ON THAMES MIDDLESEX TW16 7EL | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 3 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BISHOP / 09/11/2009 | View document |
| 9 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BISHOP / 09/11/2009 | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 23 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 22 PORTMORE PARK ROAD WEYBRIDGE SURREY KT13 8ES | View document |
| 25 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 26 Oct 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Nov 1999 | S366A DISP HOLDING AGM 29/04/99 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 9 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Oct 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS | View document |
| 19 Mar 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 7 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1996 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 1 Nov 1996 | DIRECTOR RESIGNED | View document |
| 1 Nov 1996 | SECRETARY RESIGNED | View document |
| 29 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |