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TOUCH WARWICK LIMITED

Company number 05296793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
11 Oct 2021 AD04 Register(s) moved to registered office address 30 Leicester Square London WC2H 7LA
11 Oct 2021 AD04 Register(s) moved to registered office address 30 Leicester Square London WC2H 7LA
07 Oct 2021 PSC05 Change of details for Quidem Midlands Limited as a person with significant control on 7 October 2021
06 Oct 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
04 Aug 2021 TM01 Termination of appointment of Stephen Orchard as a director on 30 July 2021
04 Aug 2021 TM02 Termination of appointment of Stephen Orchard as a secretary on 30 July 2021
04 Aug 2021 AP01 Appointment of Mr John Williams as a director on 30 July 2021
04 Aug 2021 AP01 Appointment of Mr Darren David Singer as a director on 30 July 2021
04 Aug 2021 AD01 Registered office address changed from The Ideas Centre Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP to 30 Leicester Square London WC2H 7LA on 4 August 2021
13 May 2021 AA Micro company accounts made up to 31 December 2020
28 Apr 2021 MR04 Satisfaction of charge 1 in full
01 Feb 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
29 Nov 2020 TM02 Termination of appointment of Wendy Monica Pallot as a secretary on 19 October 2020
29 Nov 2020 TM01 Termination of appointment of Wendy Monica Pallot as a director on 19 October 2020
29 Nov 2020 AP03 Appointment of Mr Stephen Orchard as a secretary on 19 October 2020
02 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
06 Aug 2019 AA Micro company accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
06 Dec 2018 AD02 Register inspection address has been changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom to 12-14 Warwick Street Coventry CV5 6ET
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
22 Nov 2017 AD02 Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016