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TOUCHSTONE CONSULTANTS LIMITED

Company number 04092107

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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)
08 Nov 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
14 Aug 2024 AA Total exemption full accounts made up to 31 May 2024
22 Jul 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 May 2024
06 Nov 2023 PSC05 Change of details for Todd Consultants Ltd as a person with significant control on 1 November 2023
06 Nov 2023 CS01 Confirmation statement made on 11 October 2023 with updates
16 Mar 2023 AP01 Appointment of Mr Nicholas Alexander Todd as a director on 1 March 2023
15 Mar 2023 PSC05 Change of details for Todd Consultants Ltd as a person with significant control on 1 March 2023
15 Mar 2023 TM01 Termination of appointment of Jeffrey Mark Edwards as a director on 1 March 2023
15 Mar 2023 TM02 Termination of appointment of Caroline Edwards as a secretary on 1 March 2023
02 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
14 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
13 Oct 2022 PSC02 Notification of Todd Consultants Ltd as a person with significant control on 1 October 2022
13 Oct 2022 PSC07 Cessation of Jeffrey Mark Edwards as a person with significant control on 1 October 2022
13 Oct 2022 PSC07 Cessation of Caroline Edwards as a person with significant control on 1 October 2022
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
06 Aug 2021 SH08 Change of share class name or designation
04 Aug 2021 SH10 Particulars of variation of rights attached to shares
30 Jul 2021 MA Memorandum and Articles of Association
30 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
14 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018