Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TOUCHSTAR PLC

Company number SC005543

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
12 Jul 2011 AR01 Annual return made up to 30 May 2011 with bulk list of shareholders
14 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Adopt accts/reappoint directors & auditors 26/05/2011
01 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
15 Apr 2011 CH01 Director's details changed for Mark William Hardy on 15 April 2011
25 Mar 2011 AD01 Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 25 March 2011
24 Jun 2010 AR01 Annual return made up to 30 May 2010
24 Jun 2010 CH01 Director's details changed for Mark William Hardy on 17 May 2010
24 Jun 2010 TM01 Termination of appointment of Stephen Day as a director
07 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business approved 26/05/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2010 AA Group of companies' accounts made up to 31 December 2009
27 Jan 2010 TM02 Termination of appointment of Michael Unwin as a secretary
27 Jan 2010 AP03 Appointment of Christopher Francis Phillips as a secretary
27 Jan 2010 AP01 Appointment of Michael Paul Unwin as a director
02 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 30/05/09; bulk list available separately
02 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Adopt accs/reappoint dirs/reappoint aud 21/05/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2008 363a Return made up to 30/05/08; bulk list available separately
03 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
05 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Final dividend approved 21/05/2008
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2007 88(2)R Ad 12/12/07--------- £ si 80000@.05=4000 £ ic 5042827/5046827
27 Dec 2007 88(2)R Ad 07/11/07--------- £ si 115000@.05=5750 £ ic 5037077/5042827
25 Jun 2007 363s Return made up to 30/05/07; bulk list available separately
01 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appr dividend 23/05/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights