1 TOUCH FINANCE LIMITED

Company number 09103856

Date	Type	Description	View / Download
13 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(33 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Jan 2021	PSC07	Cessation of Susan Elizabeth Morriss as a person with significant control on 1 July 2016	(1 page)
14 Jan 2021	PSC07	Cessation of David Morriss as a person with significant control on 1 July 2016	(1 page)
14 Jan 2021	PSC02	Notification of 1 Touch Repair Solutions Limited as a person with significant control on 6 April 2016	(2 pages)
23 Dec 2020	MR01	Registration of charge 091038560001, created on 13 December 2020	(61 pages)
17 Dec 2020	TM01	Termination of appointment of Susan Elizabeth Morriss as a director on 13 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of David Morriss as a director on 13 December 2020	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	(4 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	(4 pages)
05 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages) Download iXBRL
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(4 pages)
24 May 2019	AD01	Registered office address changed from 42-44 Holmethorpe Avenue Redhill Surrey RH1 2NL to 2nd Floor Reigate Place 43 London Road Reigate Surrey RH2 9PW on 24 May 2019	(1 page)
24 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
30 May 2018	AP01	Appointment of Mr Jonathan Radford as a director on 18 April 2018	(2 pages)
08 Jan 2018	AP01	Appointment of Mr Graham Mark Roberts as a director on 15 December 2017	(2 pages)
31 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
05 Jul 2017	PSC01	Notification of Susan Elizabeth Morriss as a person with significant control on 1 July 2016	(2 pages)
05 Jul 2017	PSC01	Notification of David Morriss as a person with significant control on 1 July 2016	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
19 Apr 2017	AP01	Appointment of Mr Duncan Edward Taylor as a director on 1 March 2017	(2 pages)

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