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TOUCHSTONE ACTIVE LTD

Company number 11092357

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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 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 30,200	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 30,200 - link opens in a new window - 3 pages (3 pages)
19 May 2023	AP01	Appointment of Mr Christopher Maurice Laing as a director on 16 May 2023	View PDF Appointment of Mr Christopher Maurice Laing as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2021	CH01	Director's details changed for Mr John Richard West on 14 December 2021	View PDF Director's details changed for Mr John Richard West on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CH01	Director's details changed for Mr Michael Anthony Adams on 14 December 2021	View PDF Director's details changed for Mr Michael Anthony Adams on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	PSC02	Notification of Touchstone Wellness Mentors Ltd as a person with significant control on 16 October 2018	View PDF Notification of Touchstone Wellness Mentors Ltd as a person with significant control on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	PSC07	Cessation of John Richard West as a person with significant control on 16 October 2018	View PDF Cessation of John Richard West as a person with significant control on 16 October 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	PSC07	Cessation of Christopher Maurice Laing as a person with significant control on 16 October 2018	View PDF Cessation of Christopher Maurice Laing as a person with significant control on 16 October 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	PSC07	Cessation of Michael Anthony Adams as a person with significant control on 16 October 2018	View PDF Cessation of Michael Anthony Adams as a person with significant control on 16 October 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-11 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	TM02	Termination of appointment of Clark Howes Business Services Limited as a secretary on 24 July 2018	View PDF Termination of appointment of Clark Howes Business Services Limited as a secretary on 24 July 2018 - link opens in a new window - 1 page (1 page)

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