1 TOUCH REPAIR (MIDLANDS) LIMITED

Company number 10115067

Date	Type	Description	View / Download
23 Sep 2024	AP01	Appointment of Mr Jean-Philippe Verhelle as a director on 18 September 2024	(2 pages)
23 Sep 2024	TM01	Termination of appointment of Susan Jane Grobbelaar as a director on 18 September 2024	(1 page)
26 Jan 2024	TM01	Termination of appointment of Rejaul Islam as a director on 29 December 2023	(1 page)
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(5 pages)
20 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(37 pages)
08 Dec 2023	AP01	Appointment of Mrs Susan Jane Grobbelaar as a director on 15 November 2023	(2 pages)
02 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	(3 pages)
03 Feb 2023	CH01	Director's details changed for Mr Duncan Edward Taylor on 2 February 2023	(2 pages)
03 Feb 2023	CH01	Director's details changed for Mr Graham Mark Roberts on 2 February 2023	(2 pages)
03 Dec 2022	AP01	Appointment of Mr Rejaul Islam as a director on 23 November 2022	(2 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
05 Oct 2022	TM01	Termination of appointment of Jonathan Edward Radford as a director on 20 July 2022	(1 page)
05 Oct 2022	TM02	Termination of appointment of Jonathan Radford as a secretary on 20 July 2022	(1 page)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(35 pages)
15 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
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)