Advanced company searchLink opens in new window

TOUCHSTONE FMS LIMITED

Company number 01618039

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jul 2013 AA Full accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 March 2012
03 Apr 2012 CERTNM Company name changed touchstone LIMITED\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-03-26
03 Apr 2012 CONNOT Change of name notice
05 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Keith Gerard Joseph Birch on 5 January 2012
05 Jan 2012 CH01 Director's details changed for Christian Butler on 5 January 2012
05 Jan 2012 CH01 Director's details changed for Mr David Philip Birch on 5 January 2012
05 Jan 2012 CH03 Secretary's details changed for Mr David Philip Birch on 5 January 2011
25 Aug 2011 AA Full accounts made up to 31 March 2011
05 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2011 TM01 Termination of appointment of Adrian Mcnay as a director
12 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr David Philip Birch on 26 January 2010
05 Oct 2009 AA Full accounts made up to 31 March 2009
07 May 2009 AUD Auditor's resignation
30 Mar 2009 AUD Auditor's resignation
06 Jan 2009 363a Return made up to 30/12/08; full list of members
06 Jan 2009 288c Director and secretary's change of particulars / david birch / 06/01/2009
30 Oct 2008 AA Full accounts made up to 31 March 2008
13 Mar 2008 363s Return made up to 30/12/07; no change of members