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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)
14 Jan 2021 PSC07 Cessation of David Morriss as a person with significant control on 1 July 2016
14 Jan 2021 PSC02 Notification of 1 Touch Repair Solutions Limited as a person with significant control on 10 April 2016
23 Dec 2020 MR01 Registration of charge 101150670001, created on 13 December 2020
17 Dec 2020 TM01 Termination of appointment of Susan Elizabeth Morriss as a director on 13 December 2020
17 Dec 2020 TM01 Termination of appointment of David Morriss as a director on 13 December 2020
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
05 Jun 2020 AA Accounts for a small company made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2019 CS01 Confirmation statement made on 10 April 2019 with updates
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
24 May 2019 AD01 Registered office address changed from 42-44 Holmethorpe Avenue Holmethorpe Industrial Estate Redhill Surrey RH1 2NL United Kingdom to 2nd Floor Reigate Place 43 London Road Reigate Surrey RH2 9PW on 24 May 2019
24 Jul 2018 AA Accounts for a small company made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 10 April 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
26 Apr 2017 CS01 Confirmation statement made on 10 April 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
08 Aug 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
01 Jun 2016 AP03 Appointment of Mr Jonathan Radford as a secretary on 9 May 2016
10 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)