(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2023
filed on: 30th, September 2024
| accounts
|
Free Download
(39 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(34 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(36 pages)
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(MA) Articles and Memorandum of Association
filed on: 18th, August 2022
| incorporation
|
Free Download
(31 pages)
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(CH01) On 3rd August 2022 director's details were changed
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 20th, July 2022
| resolution
|
Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 14th, July 2022
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(35 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, August 2021
| gazette
|
Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 17th, August 2021
| gazette
|
Free Download
(1 page)
|
(SH06) Cancellation of shares. Statement of Capital on 3rd March 2021: 1000.00 GBP
filed on: 7th, May 2021
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 6th, April 2021
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 3rd March 2021: 1131.64 GBP
filed on: 6th, April 2021
| capital
|
Free Download
(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(35 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(40 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(40 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(35 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 9th, February 2017
| resolution
|
Free Download
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(SH02) Sub-division of shares on 28th February 2016
filed on: 9th, February 2017
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 28th December 2016: 1000.00 GBP
filed on: 28th, December 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th October 2016
filed on: 19th, October 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(35 pages)
|
(AR01) Annual return drawn up to 26th May 2016 with full list of members
filed on: 28th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 13th, November 2015
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return drawn up to 26th May 2015 with full list of members
filed on: 19th, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 19th June 2015: 1.00 GBP
capital
|
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 7th, November 2014
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return drawn up to 26th May 2014 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, September 2013
| gazette
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(24 pages)
|
(AD01) Registered office address changed from C/O Crossley & Co Star House Star Hill Rochester Kent ME1 1UX on 25th September 2013
filed on: 25th, September 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 26th May 2013 with full list of members
filed on: 25th, September 2013
| annual return
|
Free Download
(3 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 24th, September 2013
| gazette
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(24 pages)
|
(CH01) On 26th May 2012 director's details were changed
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 26th May 2012 with full list of members
filed on: 5th, July 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 20th, December 2011
| accounts
|
Free Download
(23 pages)
|
(TM02) 26th September 2011 - the day secretary's appointment was terminated
filed on: 26th, September 2011
| officers
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 24th, September 2011
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 26th May 2011 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(4 pages)
|
(TM01) 22nd September 2011 - the day director's appointment was terminated
filed on: 22nd, September 2011
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 22nd September 2011
filed on: 22nd, September 2011
| officers
|
Free Download
(2 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 20th, September 2011
| gazette
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 31st December 2010
filed on: 16th, September 2011
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed etouch technologies LIMITEDcertificate issued on 26/07/11
filed on: 26th, July 2011
| change of name
|
Free Download
(2 pages)
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(RES15) Company name change resolution on 14th July 2011
change of name
|
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(CONNOT) Notice of change of name
filed on: 26th, July 2011
| change of name
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st May 2010
filed on: 23rd, February 2011
| accounts
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, September 2010
| gazette
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 26th May 2010
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 26th May 2010 with full list of members
filed on: 22nd, September 2010
| annual return
|
Free Download
(4 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 21st, September 2010
| gazette
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 26th, May 2009
| incorporation
|
Free Download
(19 pages)
|