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1 TOUCH REPAIR LIMITED

Company number 09103834

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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)
27 Jun 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
01 Jun 2016 CH01 Director's details changed for Mr Tim Nevell on 26 May 2016
01 Jun 2016 CH01 Director's details changed for Mr David Morriss on 26 May 2016
01 Jun 2016 CH01 Director's details changed for Mrs Susan Elizabeth Morriss on 26 May 2016
01 Jun 2016 CH01 Director's details changed for Mr Paul James on 26 May 2016
06 May 2016 CH01 Director's details changed for Mr Paul James on 6 May 2016
30 Nov 2015 AP01 Appointment of Mr Tim Nevell as a director on 10 June 2015
30 Nov 2015 AP01 Appointment of Mr Paul James as a director on 10 June 2015
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
27 Jul 2015 AP03 Appointment of Mr Jonathan Edward Radford as a secretary on 14 July 2015
01 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
21 Aug 2014 AD01 Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN England to 42-44 Holmethorpe Avenue Redhill Surrey RH1 2NL on 21 August 2014
26 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)