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TOUCHDOWN SYSTEMS LTD

Company number 11424219

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AD01	Registered office address changed from 20 Oldfield Wood Woking GU22 8AN England to Netley Mill House Gomshall Road Gomshall Guildford GU5 9HA on 29 May 2024	View PDF Registered office address changed from 20 Oldfield Wood Woking GU22 8AN England to Netley Mill House Gomshall Road Gomshall Guildford GU5 9HA on 29 May 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 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 - 3 pages (3 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 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 - 3 pages (3 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 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 - 3 pages (3 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2019	AD01	Registered office address changed from 5 Robin Hood Lane Jc&S Sutton Surrey SM1 2SW England to 20 Oldfield Wood Woking GU22 8AN on 5 October 2019	View PDF Registered office address changed from 5 Robin Hood Lane Jc&S Sutton Surrey SM1 2SW England to 20 Oldfield Wood Woking GU22 8AN on 5 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AP01	Appointment of Mr Gleb Andreev as a director on 3 October 2019	View PDF Appointment of Mr Gleb Andreev as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	PSC05	Change of details for Movveo Co. Ltd as a person with significant control on 22 July 2019	View PDF Change of details for Movveo Co. Ltd as a person with significant control on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jul 2019	AP01	Appointment of Miss Sofiya Andreeva as a director on 17 July 2019	View PDF Appointment of Miss Sofiya Andreeva as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	TM01	Termination of appointment of Adrian Michael Godwin as a director on 4 July 2019	View PDF Termination of appointment of Adrian Michael Godwin as a director on 4 July 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	AD01	Registered office address changed from Unit 4 Woking Eight Forsyth Road Woking Surrey GU21 5SB United Kingdom to 5 Robin Hood Lane Jc&S Sutton Surrey SM1 2SW on 17 July 2019	View PDF Registered office address changed from Unit 4 Woking Eight Forsyth Road Woking Surrey GU21 5SB United Kingdom to 5 Robin Hood Lane Jc&S Sutton Surrey SM1 2SW on 17 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2019	AP01	Appointment of Mrs Elvira Vladimirovna Godwin as a director on 28 May 2019	View PDF Appointment of Mrs Elvira Vladimirovna Godwin as a director on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AD01	Registered office address changed from Unit 5 Woking Eight Forsyth Road Woking Surrey GU21 5SB United Kingdom to Unit 4 Woking Eight Forsyth Road Woking Surrey GU21 5SB on 5 September 2018	View PDF Registered office address changed from Unit 5 Woking Eight Forsyth Road Woking Surrey GU21 5SB United Kingdom to Unit 4 Woking Eight Forsyth Road Woking Surrey GU21 5SB on 5 September 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 August 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-20 GBP 1	View PDF Incorporation Statement of capital on 2018-06-20 GBP 1 - link opens in a new window - 29 pages (29 pages)

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