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TOUCHSTONE SYSTEMS EUROPE LTD.

Company number 06919713

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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)
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
31 Mar 2023 AD02 Register inspection address has been changed from C/O Geoffrey Berry 2 Lansdowne Road Aldershot Hampshire GU11 3ER England to Marlow Lodge the Street Greywell Hook Hampshire RG29 1BY
31 Mar 2023 AD04 Register(s) moved to registered office address Marlow Lodge the Street Greywell Hook Hampshire RG29 1BY
31 Mar 2023 TM01 Termination of appointment of Geoffrey Peter Berry as a director on 31 March 2023
31 Mar 2023 PSC04 Change of details for Mr David Howard Cooksey as a person with significant control on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr David Howard Cooksey as a director on 31 March 2023
31 Mar 2023 PSC07 Cessation of Geoffrey Peter Berry as a person with significant control on 31 March 2023
31 Mar 2023 AD01 Registered office address changed from C/O Geoffrey Berry 2 Lansdowne Road Aldershot Hampshire GU11 3ER to Marlow Lodge the Street Greywell Hook Hampshire RG29 1BY on 31 March 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
08 Jul 2022 PSC07 Cessation of Daniel Leonard Berry as a person with significant control on 28 June 2022
08 Jul 2022 AP01 Appointment of Mr Geoffrey Peter Berry as a director on 28 June 2022
08 Jul 2022 TM01 Termination of appointment of Daniel Leonard Berry as a director on 28 June 2022
31 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
17 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
08 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
04 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
10 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
12 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
08 Jun 2018 PSC01 Notification of David Howard Cooksey as a person with significant control on 11 August 2017
08 Jun 2018 PSC01 Notification of Geoffrey Peter Berry as a person with significant control on 11 August 2017