Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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20 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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06 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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27 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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20 Apr 2021 |
AD02 |
Register inspection address has been changed from Unit 7 Bicester Business Park 23 Telford Road Bicester Oxon OX26 4LD England to 23a Church Road Poole Dorset BH14 8UF
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04 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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24 Mar 2020 |
AD02 |
Register inspection address has been changed from C/O Omfax Systems 21 the Causeway Bicester Oxfordshire OX26 6AN to Unit 7 Bicester Business Park 23 Telford Road Bicester Oxon OX26 4LD
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23 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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15 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 Jun 2019 |
PSC05 |
Change of details for Touch-Base Limited as a person with significant control on 28 June 2019
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28 Jun 2019 |
AP03 |
Appointment of Mr David Hamilton Bhattacharjee as a secretary on 28 June 2019
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28 Jun 2019 |
PSC02 |
Notification of Touch-Base Limited as a person with significant control on 28 June 2019
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28 Jun 2019 |
AD01 |
Registered office address changed from 21 the Causeway Bicester Oxon OX26 6AN to 23a Church Road Poole Dorset BH14 8UF on 28 June 2019
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28 Jun 2019 |
PSC07 |
Cessation of Peter Geoffrey Graddon as a person with significant control on 28 June 2019
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28 Jun 2019 |
AP01 |
Appointment of Mr David Hamilton Bhattacharjee as a director on 28 June 2019
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28 Jun 2019 |
AP01 |
Appointment of Mr Trevor Grimley Helps as a director on 28 June 2019
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28 Jun 2019 |
TM02 |
Termination of appointment of Peter Geoffrey Graddon as a secretary on 28 June 2019
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28 Jun 2019 |
TM01 |
Termination of appointment of Peter Geoffrey Graddon as a director on 28 June 2019
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17 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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04 Feb 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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01 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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