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TOUCHLINE MANAGEMENT LIMITED

Company number 09034488

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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)
17 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
15 May 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 15 May 2024
14 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
27 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
03 Apr 2021 TM01 Termination of appointment of John Paul Yetton as a director on 18 March 2021
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
26 May 2020 CH01 Director's details changed for Mr John Paul Yetton on 20 December 2019
15 May 2020 PSC02 Notification of Touchline Consolidated Limited as a person with significant control on 22 March 2019
15 May 2020 PSC07 Cessation of John Paul Yetton as a person with significant control on 22 March 2019
15 May 2020 PSC07 Cessation of Glyn Barry John Wilmshurst as a person with significant control on 22 March 2019
22 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 12 May 2019 with updates
20 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 conflicts of interest 09/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 11,000
20 Jul 2016 CH01 Director's details changed for Glyn Barry John Wilmhurst on 13 May 2015