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ABL 1 TOUCH MANAGEMENT SERVICES LIMITED

Company number 12923445

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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	View PDF Appointment of Mr Jean-Philippe Verhelle as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	TM01	Termination of appointment of Susan Jane Grobbelaar as a director on 18 September 2024	View PDF Termination of appointment of Susan Jane Grobbelaar as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	TM01	Termination of appointment of Rejaul Islam as a director on 29 December 2023	View PDF Termination of appointment of Rejaul Islam as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
08 Dec 2023	AP01	Appointment of Mrs Susan Jane Grobbelaar as a director on 15 November 2023	View PDF Appointment of Mrs Susan Jane Grobbelaar as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AP01	Appointment of Mr Tony Lawman as a director on 18 January 2023	View PDF Appointment of Mr Tony Lawman as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Jonathan Edward Radford as a director on 20 July 2022	View PDF Termination of appointment of Jonathan Edward Radford as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
21 Mar 2022	AP01	Appointment of Mr Rejaul Islam as a director on 16 February 2022	View PDF Appointment of Mr Rejaul Islam as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	CERTNM	Company name changed detroit bidco LIMITED\certificate issued on 29/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-24	View PDF Company name changed detroit bidco LIMITED\certificate issued on 29/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-24 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AD01	Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom to Floor 2 Reigate Place 43 London Road Reigate Surrey RH2 9PW on 1 February 2021	View PDF Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom to Floor 2 Reigate Place 43 London Road Reigate Surrey RH2 9PW on 1 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	MR01	Registration of charge 129234450001, created on 13 December 2020	View PDF Registration of charge 129234450001, created on 13 December 2020 - link opens in a new window - 61 pages (61 pages)
18 Dec 2020	AP01	Appointment of Mr Jonathan Edward Radford as a director on 13 December 2020	View PDF Appointment of Mr Jonathan Edward Radford as a director on 13 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Mr Guy Vernon Blackburn as a director on 13 December 2020	View PDF Appointment of Mr Guy Vernon Blackburn as a director on 13 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Frederick William Bacon as a director on 13 December 2020	View PDF Termination of appointment of Frederick William Bacon as a director on 13 December 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-02 GBP 1	View PDF Incorporation Statement of capital on 2020-10-02 GBP 1 - link opens in a new window - 21 pages (21 pages)

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ABL 1 TOUCH MANAGEMENT SERVICES LIMITED

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