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1 TOUCH REPAIR (MIDLANDS) LIMITED

Company number 10115067

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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 Sep 2024 AP01 Appointment of Mr Jean-Philippe Verhelle as a director on 18 September 2024
23 Sep 2024 TM01 Termination of appointment of Susan Jane Grobbelaar as a director on 18 September 2024
26 Jan 2024 TM01 Termination of appointment of Rejaul Islam as a director on 29 December 2023
20 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
08 Dec 2023 AP01 Appointment of Mrs Susan Jane Grobbelaar as a director on 15 November 2023
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
03 Feb 2023 CH01 Director's details changed for Mr Duncan Edward Taylor on 2 February 2023
03 Feb 2023 CH01 Director's details changed for Mr Graham Mark Roberts on 2 February 2023
03 Dec 2022 AP01 Appointment of Mr Rejaul Islam as a director on 23 November 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
05 Oct 2022 TM01 Termination of appointment of Jonathan Edward Radford as a director on 20 July 2022
05 Oct 2022 TM02 Termination of appointment of Jonathan Radford as a secretary on 20 July 2022
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
15 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
15 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
13 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Jan 2021 PSC07 Cessation of Susan Elizabeth Morriss as a person with significant control on 1 July 2016