PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED: Filings
Overview
| Company Name | PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03456365 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Piotr Nowosad as a director on Jul 10, 2026 | 2 pages | AP01 | ||
Appointment of Anthony Mckeown as a director on Jul 10, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard James Howells as a director on Jul 10, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Oct 28, 2016 | 6 pages | RP04CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 178 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Miss Deborah Ann Fish as a secretary on Jun 04, 2025 | 2 pages | AP03 | ||
Change of details for Personal Touch Financial Services Ltd as a person with significant control on Jan 14, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 206 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024 | 1 pages | TM02 | ||
Appointment of Mr Richard James Howells as a director on Feb 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Pearson Round as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Toni Smith as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||
legacy | 186 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0