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E TOUCH SOLUTIONS LIMITED

Company number 07501618

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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)
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Jul 2016 AP01 Appointment of Mr Paul Michael Fellows as a director on 25 June 2015
21 Jul 2016 TM01 Termination of appointment of Hastings Insurance Services Limited as a director on 6 April 2016
22 Mar 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 225.0945
08 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 197.12
31 Mar 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 182.67
04 Feb 2015 TM01 Termination of appointment of Andrew Paul Thompson as a director on 26 December 2014
27 Nov 2014 AP01 Appointment of Mr Andrew Paul Thompson as a director on 26 June 2014
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 173.7800
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 173.3400
25 Jun 2014 AP01 Appointment of Mr Philip James Emerson as a director
23 Apr 2014 AP01 Appointment of Mr Miles Keeble as a director
14 Apr 2014 AP01 Appointment of Mr Donald Iain Alasdair Mackinnon as a director
08 Apr 2014 AP02 Appointment of Hastings Insurance Services Limited as a director
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 1,346.82
25 Mar 2014 SH02 Sub-division of shares on 19 March 2014
25 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 19/03/2014
04 Mar 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 144.90
24 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012