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TOUCHLINE MARKING SYSTEMS LIMITED

Company number 05314841

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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)
18 Dec 2017 PSC01 Notification of Nicholas Phillip Silivestros as a person with significant control on 6 April 2016
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
18 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 18 December 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
02 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 TM01 Termination of appointment of Grace Webber as a director
19 Dec 2012 TM01 Termination of appointment of Timothy Webber as a director
19 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
19 Dec 2012 CH03 Secretary's details changed for Philip Bessant on 1 April 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 AD01 Registered office address changed from Chester House 17 Gold Tops Newport NP20 4PH on 16 March 2012
25 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
25 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 100
24 Mar 2010 AP01 Appointment of Mr Nicholas Phillip Silivestros as a director
03 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders