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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)
01 Jun 2016	CH01	Director's details changed for Mrs Susan Elizabeth Morriss on 26 May 2016	View PDF Director's details changed for Mrs Susan Elizabeth Morriss on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH01	Director's details changed for Mr Paul James on 26 May 2016	View PDF Director's details changed for Mr Paul James on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AP01	Appointment of Mr Tim Nevell as a director on 10 June 2015	View PDF Appointment of Mr Tim Nevell as a director on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AP01	Appointment of Mr Paul James as a director on 10 June 2015	View PDF Appointment of Mr Paul James as a director on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 10 June 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2015	AP03	Appointment of Mr Jonathan Edward Radford as a secretary on 14 July 2015	View PDF Appointment of Mr Jonathan Edward Radford as a secretary on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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