U-TOUCH LTD

Company number 04158345

Date	Type	Description	View / Download
27 Jun 2016	CH01	Director's details changed for Liam James Michael Slattery on 13 June 2016	(2 pages)
12 Feb 2016	AP04	Appointment of Sable Accounting Limited as a secretary on 12 February 2016	(2 pages)
17 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 25,000	(3 pages)
17 Jul 2015	CH01	Director's details changed for Liam James Michael Slattery on 16 July 2015	(2 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
22 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 25,000	(3 pages)
21 Jul 2014	TM01	Termination of appointment of Janine Slattery as a director on 25 June 2014	(1 page)
27 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
13 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-13	(4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
13 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(4 pages)
13 Mar 2013	AD01	Registered office address changed from C/O Sable Accounting Ltd Castlewood House 77-91 New Oxford Street London WC1A 1DG United Kingdom on 13 March 2013	(1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
17 Dec 2012	AD01	Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom on 17 December 2012	(1 page)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Apr 2012	CH01	Director's details changed for Liam Slattery on 1 March 2012	(2 pages)
12 Apr 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(4 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
14 Sep 2011	TM02	Termination of appointment of Quotient Financial Solutions Ltd as a secretary	(1 page)
14 Sep 2011	AD01	Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom on 14 September 2011	(1 page)
12 Jul 2011	AD01	Registered office address changed from Anstey Park House Anstey Road Alton Hampshire GU34 2RL on 12 July 2011	(1 page)
31 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(5 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
14 Jun 2010	AD01	Registered office address changed from C/O Quotient Financial Solutions Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW on 14 June 2010	(2 pages)

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