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ON TOUCH LTD

Company number 09327999

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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)
14 Apr 2022	AD01	Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 14 April 2022	View PDF Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AD01	Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 2 September 2021	View PDF Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AD01	Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 10 December 2020	View PDF Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-13 - link opens in a new window - 1 page (1 page)
15 Aug 2020	AD01	Registered office address changed from Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 15 August 2020	View PDF Registered office address changed from Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2019	PSC04	Change of details for Mr Neil Anthony Branson as a person with significant control on 14 January 2019	View PDF Change of details for Mr Neil Anthony Branson as a person with significant control on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC04	Change of details for Mrs Emma Branson as a person with significant control on 14 January 2019	View PDF Change of details for Mrs Emma Branson as a person with significant control on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2018	PSC04	Change of details for Mr Neil Anthony Branson as a person with significant control on 25 January 2018	View PDF Change of details for Mr Neil Anthony Branson as a person with significant control on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	PSC04	Change of details for Mrs Emma Branson as a person with significant control on 25 January 2018	View PDF Change of details for Mrs Emma Branson as a person with significant control on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	PSC04	Change of details for Mr Neil Anthony Branson as a person with significant control on 25 January 2018	View PDF Change of details for Mr Neil Anthony Branson as a person with significant control on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	CH01	Director's details changed for Mr Neil Anthony Branson on 25 January 2018	View PDF Director's details changed for Mr Neil Anthony Branson on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	CH01	Director's details changed for Mr Neil Anthony Branson on 14 September 2016	View PDF Director's details changed for Mr Neil Anthony Branson on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2015	AD01	Registered office address changed from 14 - 30 City Business Centre Hyde Street Winchester SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 30 November 2015	View PDF Registered office address changed from 14 - 30 City Business Centre Hyde Street Winchester SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 30 November 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	CH01	Director's details changed for Mr Neil Anthony Branson on 13 July 2015	View PDF Director's details changed for Mr Neil Anthony Branson on 13 July 2015 - link opens in a new window - 2 pages (2 pages)

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ON TOUCH LTD

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