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TOUCHSTONE SYSTEMS LIMITED

Company number 05272662

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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)
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
16 Nov 2009 CH03 Secretary's details changed for Tracie Jane Hetherington on 1 November 2009
14 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 CH01 Director's details changed for Jaffa Jonathan Brown on 1 November 2009
13 Nov 2009 AD02 Register inspection address has been changed
07 Apr 2009 287 Registered office changed on 07/04/2009 from 21 monarch close, hatch warren basingstoke hants RG22 4XA
13 Nov 2008 363a Return made up to 28/10/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Jul 2008 88(2) Ad 11/06/08\gbp si 8@1=8\gbp ic 2/10\
23 Nov 2007 363s Return made up to 28/10/07; full list of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Nov 2006 363s Return made up to 28/10/06; full list of members
26 May 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Nov 2005 363s Return made up to 28/10/05; full list of members
21 Mar 2005 225 Accounting reference date extended from 31/10/05 to 31/01/06
28 Oct 2004 288a New secretary appointed
28 Oct 2004 288a New director appointed
28 Oct 2004 288b Director resigned