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TOUCHPAPER SOFTWARE LIMITED

Company number 01597931

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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)
20 Jan 2016 TM01 Termination of appointment of Matthew Kayl Smith as a director on 31 December 2015
28 Jul 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,555,662.3
06 Mar 2015 AUD Auditor's resignation
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,555,662.3
05 Aug 2013 AA Accounts for a small company made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a small company made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
03 Feb 2011 TM01 Termination of appointment of James Lines as a director
03 Feb 2011 TM01 Termination of appointment of Matthew Dean as a director
02 Feb 2011 AP01 Appointment of Mark Cameron Mcbride as a director
02 Feb 2011 AP01 Appointment of Matthew Kayl Smith as a director
06 Jan 2011 AP01 Appointment of Matthew Scott Dean as a director
06 Jan 2011 AP01 Appointment of Stephen Mitchell Daly as a director
06 Jan 2011 AP01 Appointment of James Lines as a director
06 Jan 2011 TM01 Termination of appointment of Frank Woods as a director
14 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 19/09/2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
08 Sep 2010 TM01 Termination of appointment of Graham Ridway as a director
08 Sep 2010 TM01 Termination of appointment of Edward Blankenship as a director
22 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders