TOUCH LOCAL LIMITED
| Status | ACTIVE |
| Company No. | 02885607 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 1994 |
| Age | 30 years, 4 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
TOUCH LOCAL LIMITED is an active private limited company with number 02885607. It was incorporated 30 years, 4 months, 14 days ago, on 07 January 1994. The company address is 12 New Fetter Lane, London, EC4A 1JP, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 08 Jan 2024
Action Date: 07 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-07
Documents
Accounts with accounts type full
Date: 21 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type group
Date: 20 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2023
Action Date: 07 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-07
Documents
Accounts with accounts type group
Date: 11 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-07
Documents
Change person director company with change date
Date: 18 May 2021
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeffrey Scott Neace
Change date: 2020-04-01
Documents
Capital allotment shares
Date: 03 Feb 2021
Action Date: 21 Jan 2021
Category: Capital
Type: SH01
Capital : 112,406.89 GBP
Date: 2021-01-21
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 07 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-07
Documents
Accounts with accounts type group
Date: 11 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Second filing of confirmation statement with made up date
Date: 18 Nov 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-01-07
Documents
Second filing of confirmation statement with made up date
Date: 18 Nov 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-01-07
Documents
Second filing of confirmation statement with made up date
Date: 18 Nov 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-01-07
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-07
Documents
Accounts with accounts type group
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 05 Jun 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sharon Rowlands
Appointment date: 2019-05-15
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-15
Officer name: Christina Leigh Clohecy
Documents
Termination director company with name termination date
Date: 18 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Leigh Lada
Termination date: 2019-04-01
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-01
Officer name: Matthew P Mcclure
Documents
Appoint person director company with name date
Date: 01 Mar 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-29
Officer name: Mr Jeffrey Scott Neace
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David L Brown
Termination date: 2019-01-28
Documents
Confirmation statement
Date: 09 Jan 2019
Action Date: 07 Jan 2019
Category: Confirmation-statement
Type: CS01
Original description: 07/01/19 Statement of Capital gbp 112406.88
Documents
Accounts with accounts type group
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 10 Sep 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-01
Officer name: Ms Jennifer Leigh Lada
Documents
Termination director company with name termination date
Date: 10 Sep 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin M Carney
Termination date: 2018-06-30
Documents
Confirmation statement with updates
Date: 09 Jan 2018
Action Date: 07 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-07
Documents
Accounts with accounts type group
Date: 10 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 Jan 2017
Action Date: 07 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-07
Documents
Accounts with accounts type group
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change corporate secretary company with change date
Date: 27 Sep 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-09-23
Officer name: Bird & Bird Company Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2016
Action Date: 09 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-09
Old address: 90 Fetter Lane London EC4A 1JP United Kingdom
New address: 12 New Fetter Lane London EC4A 1JP
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2016
Action Date: 07 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-07
Documents
Accounts with accounts type group
Date: 15 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 13 May 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew P Mcclure
Change date: 2015-04-28
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2015
Action Date: 07 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-07
Documents
Appoint corporate secretary company with name date
Date: 05 Mar 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-01-19
Officer name: Bird & Bird Company Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2014
Action Date: 27 Nov 2014
Category: Address
Type: AD01
New address: 90 Fetter Lane London EC4A 1JP
Change date: 2014-11-27
Old address: 90 Fetter Lane Fetter Lane London EC4A 1EQ England
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2014
Action Date: 27 Nov 2014
Category: Address
Type: AD01
Old address: 16Th Floor 89 Albert Embankment London SE1 7TP
Change date: 2014-11-27
New address: 90 Fetter Lane London EC4A 1JP
Documents
Accounts with accounts type group
Date: 21 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 18 Sep 2014
Action Date: 31 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-31
Capital : 1,283.0832 GBP
Documents
Capital name of class of shares
Date: 19 Aug 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 11 Aug 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 11 Aug 2014
Action Date: 19 Apr 2010
Category: Capital
Type: SH01
Date: 2010-04-19
Capital : 955.9849 GBP
Documents
Capital cancellation shares
Date: 11 Aug 2014
Action Date: 31 Jul 2014
Category: Capital
Type: SH06
Capital : 1,124.0762 GBP
Date: 2014-07-31
Documents
Capital return purchase own shares
Date: 11 Aug 2014
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 08 Aug 2014
Action Date: 31 Jul 2014
Category: Capital
Type: SH01
Capital : 17,643,932.64323 GBP
Date: 2014-07-31
Documents
Termination director company with name termination date
Date: 08 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-31
Officer name: Mark Jonathan Charles Livingstone
Documents
Appoint person director company with name date
Date: 08 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-31
Officer name: Mr Kevin M Carney
Documents
Appoint person director company with name date
Date: 08 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew P Mcclure
Appointment date: 2014-07-31
Documents
Termination director company with name termination date
Date: 07 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-31
Officer name: Barry Maloney
Documents
Termination director company with name termination date
Date: 07 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary John Dannatt
Termination date: 2014-07-31
Documents
Termination secretary company with name termination date
Date: 07 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-31
Officer name: Gary John Dannatt
Documents
Appoint person director company with name date
Date: 07 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-31
Officer name: Mr David L Brown
Documents
Mortgage satisfy charge full
Date: 06 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 06 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2014
Action Date: 07 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-07
Documents
Accounts with accounts type group
Date: 23 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Mortgage satisfy charge full
Date: 09 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 09 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2013
Action Date: 07 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-07
Documents
Accounts with accounts type group
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 28 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2012
Action Date: 07 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-07
Documents
Accounts with accounts type group
Date: 05 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 27 Jul 2011
Action Date: 23 Jun 2011
Category: Capital
Type: SH01
Capital : 15,846.8425 GBP
Date: 2011-06-23
Documents
Legacy
Date: 27 Jul 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 11 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Statement of companys objects
Date: 08 Jul 2011
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 08 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2011
Action Date: 07 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-07
Documents
Change registered office address company with date old address
Date: 03 Jun 2011
Action Date: 03 Jun 2011
Category: Address
Type: AD01
Old address: 9Th Floor 89 Albert Embankment London SE1 7TP
Change date: 2011-06-03
Documents
Accounts with accounts type group
Date: 24 May 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 23 Jun 2010
Action Date: 19 Apr 2010
Category: Capital
Type: SH01
Capital : 955.97 GBP
Date: 2010-04-19
Documents
Legacy
Date: 11 Jun 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2010
Action Date: 08 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-08
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2010
Action Date: 07 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-07
Documents
Change person director company with change date
Date: 10 Feb 2010
Action Date: 07 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-07
Officer name: Barry Maloney
Documents
Accounts with accounts type group
Date: 29 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type group
Date: 29 Oct 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 15 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 23/03/09-23/03/09\gbp si [email protected]=1251.81\gbp ic 24951.2938/26203.1038\
Documents
Resolution
Date: 04 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 27/01/09\gbp si [email protected]=19258.68\gbp ic 5692.6138/24951.2938\
Documents
Legacy
Date: 24 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director sean seton-rogers
Documents
Legacy
Date: 12 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/01/09; no change of members
Documents
Legacy
Date: 27 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 16/12/08\gbp si [email protected]=3933.71\gbp ic 1758.9038/5692.6138\
Documents
Legacy
Date: 27 Jan 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 16/12/08
Documents
Resolution
Date: 27 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Jan 2009
Category: Capital
Type: 122
Description: Gbp nc 16000377/1800367.31\09/11/07
Documents
Legacy
Date: 04 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed barry jude maloney
Documents
Legacy
Date: 04 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director mark evans
Documents
Legacy
Date: 28 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed mark livingstone
Documents
Legacy
Date: 08 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 21/05/08-12/06/08\gbp si [email protected]=162.2857\gbp ic 1596.6181/1758.9038\
Documents
Legacy
Date: 07 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director tamer ozmen
Documents
Resolution
Date: 06 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 May 2008
Category: Capital
Type: 169
Description: Gbp ic 1621.001/1596.6181\07/04/08\gbp sr [email protected]=24.3829\
Documents
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