- Company Overview for 1 TOUCH REPAIR SOLUTIONS LIMITED (09106058)
- Filing history for 1 TOUCH REPAIR SOLUTIONS LIMITED (09106058)
- People for 1 TOUCH REPAIR SOLUTIONS LIMITED (09106058)
- Charges for 1 TOUCH REPAIR SOLUTIONS LIMITED (09106058)
- More for 1 TOUCH REPAIR SOLUTIONS LIMITED (09106058)
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) |
---|---|---|---|
23 Dec 2020 | MR01 | Registration of charge 091060580001, created on 13 December 2020 | |
17 Dec 2020 | PSC02 | Notification of Detroit Bidco Limited as a person with significant control on 13 December 2020 | |
17 Dec 2020 | PSC07 | Cessation of Susan Elizabeth Morriss as a person with significant control on 13 December 2020 | |
17 Dec 2020 | PSC07 | Cessation of David Morriss as a person with significant control on 13 December 2020 | |
02 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with updates | |
26 Jun 2020 | CS01 | Confirmation statement made on 26 June 2020 with updates | |
05 Jun 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
24 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
26 Jun 2019 | CS01 | Confirmation statement made on 26 June 2019 with updates | |
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 | |
14 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
26 Jun 2018 | CS01 | Confirmation statement made on 26 June 2018 with updates | |
08 Jan 2018 | AP01 | Appointment of Mr Graham Mark Roberts as a director on 15 December 2017 | |
01 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
08 Aug 2017 | TM01 | Termination of appointment of Tim Nevell as a director on 4 August 2017 | |
05 Jul 2017 | PSC01 | Notification of Susan Elizabeth Morriss as a person with significant control on 1 July 2016 | |
05 Jul 2017 | PSC01 | Notification of David Morriss as a person with significant control on 1 July 2016 | |
27 Jun 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
19 Apr 2017 | AP01 | Appointment of Mr Duncan Edward Taylor as a director on 1 March 2017 | |
10 Nov 2016 | AP01 | Appointment of Mr Jonathan Radford as a director on 30 August 2016 | |
10 Aug 2016 | TM01 | Termination of appointment of Paul James as a director on 31 July 2016 | |
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
|
|
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 |