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EXECUTIVE TOUCH LIMITED

Company number 08878429

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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)
16 Jul 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
05 Feb 2021 CH04 Secretary's details changed for Prb Company Secretarial Llp on 1 January 2021
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
29 Jul 2019 AD01 Registered office address changed from Oxford House Suite G.05 - G.10 Oxford Row Leeds LS1 3BE England to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 29 July 2019
10 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
19 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
11 Feb 2016 AD01 Registered office address changed from Floor 2, Rooms 201-205 Aspect Court 47 Park Square East Leeds LS1 2NL to Oxford House Suite G.05 - G.10 Oxford Row Leeds LS1 3BE on 11 February 2016
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
27 May 2014 AP01 Appointment of Mr James Graham Keith Sagar as a director
27 May 2014 TM01 Termination of appointment of Huw Roberts-Harry as a director