- Company Overview for E TOUCH SOLUTIONS LIMITED (07501618)
- Filing history for E TOUCH SOLUTIONS LIMITED (07501618)
- People for E TOUCH SOLUTIONS LIMITED (07501618)
- More for E TOUCH SOLUTIONS LIMITED (07501618)
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) |
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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
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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
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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
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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
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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
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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
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25 Mar 2014 | SH02 | Sub-division of shares on 19 March 2014 | |
25 Mar 2014 | RESOLUTIONS |
Resolutions
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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
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24 Sep 2013 | RESOLUTIONS |
Resolutions
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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 |