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TOUCHSTONE GROUP LIMITED

Company number 03537238

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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)
17 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
03 Jul 2024	CH01	Director's details changed for Christian Butler on 3 July 2024	View PDF Director's details changed for Christian Butler on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CH01	Director's details changed for Mr Keith Gerard Joseph Birch on 3 July 2024	View PDF Director's details changed for Mr Keith Gerard Joseph Birch on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2024	PSC04	Change of details for Mr Keith Gerard Joseph Birch as a person with significant control on 22 February 2024	View PDF Change of details for Mr Keith Gerard Joseph Birch as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
18 Sep 2023	SH06	Cancellation of shares. Statement of capital on 8 August 2023 GBP 728,299.8	View PDF Cancellation of shares. Statement of capital on 8 August 2023 GBP 728,299.8 - link opens in a new window - 5 pages (5 pages)
16 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 2 pages (2 pages)
11 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Recommendation the dirctors, buyback contracts to be made the company, purchase by the company 16/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Recommendation the dirctors, buyback contracts to be made the company, purchase by the company 16/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
14 Jun 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	TM01	Termination of appointment of David Ronald Tiplady Thompson as a director on 2 September 2021	View PDF Termination of appointment of David Ronald Tiplady Thompson as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	SH06	Cancellation of shares. Statement of capital on 16 June 2021 GBP 794,357.5	View PDF Cancellation of shares. Statement of capital on 16 June 2021 GBP 794,357.5 - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
13 Jul 2021	SH06	Cancellation of shares. Statement of capital on 4 April 2021 GBP 796,453.0	View PDF Cancellation of shares. Statement of capital on 4 April 2021 GBP 796,453.0 - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	CS01	Confirmation statement made on 28 April 2021 with updates	View PDF Confirmation statement made on 28 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	MR04	Satisfaction of charge 035372380002 in full	View PDF Satisfaction of charge 035372380002 in full - link opens in a new window - 1 page (1 page)
06 Apr 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
27 Nov 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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TOUCHSTONE GROUP LIMITED

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