Company Results (links open in a new window)
|
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)
|
|
19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
|
|
|
28 Jun 2024 |
CERTNM |
Company name changed touch panel control LIMITED\certificate issued on 28/06/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-26
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
01 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2022
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
|
|
|
13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 September 2022
|
|
|
04 Nov 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2023.
|
|
|
25 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
|
|
|
01 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
05 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Issued share capital of the company be subdivided 26/10/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Nov 2020 |
SH02 |
Sub-division of shares on 26 October 2020
|
|
|
05 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
|
|
|
05 Nov 2020 |
SH08 |
Change of share class name or designation
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
|
|
|
27 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
27 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 8 November 2019
|
|
|
27 Feb 2020 |
SH03 |
Purchase of own shares.
|
|
|
18 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|