TOUCHSTONE WORKTOPS LIMITED
Company number 03366377 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 21 Nov 2025 | Registered office address changed from Unit 2 Chase Road Trading Estate 51 Chase Road London NW10 6LG to Unit 8, the Aquarium Building King Street Reading Berkshire RG1 2AN on 2025-11-21 · 3 pages | View document |
| 21 Nov 2025 | Statement of affairs · 11 pages | View document |
| 21 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-01 with updates · 5 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-01 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 24 Dec 2023 | Resolutions | View document |
| 24 Dec 2023 | Resolutions · 1 page | View document |
| 23 May 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 17 May 2022 | Change of details for Mr Timothy John Simmons as a person with significant control on 2022-02-11 · 2 pages | View document |
| 17 May 2022 | Change of details for Mr Carlos Alberto Assuncao Rocha as a person with significant control on 2022-02-11 · 2 pages | View document |
| 17 May 2022 | Cessation of John Maher as a person with significant control on 2022-02-11 · 1 page | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-01 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-11 · 3 pages | View document |
| 2 Feb 2022 | Termination of appointment of John Maher as a director on 2022-02-01 · 1 page | View document |
| 2 Feb 2022 | Termination of appointment of John Maher as a secretary on 2022-02-01 · 1 page | View document |
| 9 Jan 2022 | Resolutions · 1 page | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Memorandum and Articles of Association · 43 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-05-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MAHER / 11/05/2018 | View document |
| 11 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAHER / 11/05/2018 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 11 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MAHER / 11/05/2018 | View document |
| 11 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN MAHER / 11/05/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 9 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SIMMONS / 17/12/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SIMMONS / 27/03/2015 | View document |
| 19 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ALBERTO ASSUNCAO ROCHA / 01/05/2010 | View document |
| 25 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAHER / 01/05/2010 · 2 pages | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 255 -261 HORN LANE LONDON W3 9EH | View document |
| 13 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | DIRECTOR RESIGNED | View document |
| 16 Jun 2007 | DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Jul 2004 | DIRECTOR RESIGNED | View document |
| 15 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | SECRETARY RESIGNED | View document |
| 15 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Sep 2003 | SECRETARY RESIGNED | View document |
| 17 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 3/4 GREAT MARLBOROUGH STREET LONDON W1V 2AR | View document |
| 7 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Jul 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 | View document |
| 30 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 Jun 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS | View document |
| 13 Jul 1997 | REGISTERED OFFICE CHANGED ON 13/07/97 FROM: UNIT 13 17 NORTH WHARF ROAD LONDON W2 1LA | View document |
| 17 Jun 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: UNIT 3/17 NORTH WHARF ROAD LONDON NW1 | View document |
| 12 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | DIRECTOR RESIGNED | View document |
| 12 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | SECRETARY RESIGNED | View document |
| 7 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |