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1 TOUCH REPAIR SOLUTIONS LIMITED

Company number 09106058

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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)
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
  • GBP 100
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