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ONE TOUCH DATA LIMITED

Company number 06650137

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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)
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
19 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
15 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
13 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authporised share capital be dispensed with limits applied to the dirs authority 10/08/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2020 MA Memorandum and Articles of Association
17 Sep 2020 SH08 Change of share class name or designation
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 August 2020
  • GBP 60.05
24 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 AD01 Registered office address changed from C/O Ian Bishop Suite E, Clyde House Reform Road Maidenhead Berkshire SL6 8BY to Suite 4, 3rd Floor, Nicholson’S House Nicholsons Walk Maidenhead SL6 1LD on 1 April 2019
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
07 Dec 2015 CH01 Director's details changed for Dr Ian Bishop on 7 December 2015
30 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 60
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 60