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ABL 1 TOUCH MANAGEMENT SERVICES LIMITED
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ABL 1 TOUCH MANAGEMENT SERVICES LIMITED: Filings

    • Overview

    Company NameABL 1 TOUCH MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12923445
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABL 1 TOUCH MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Appointment of Chris Fenlon as a director on Sep 04, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 23, 2025 with updates

    		4 pagesCS01

    Change of details for Detroit Midco Limited as a person with significant control on Dec 29, 2021

    		2 pagesPSC05

    Appointment of Mr Steve Dolton as a director on Sep 04, 2025

    		2 pagesAP01

    Appointment of Mr Dominic Martin Jordan as a director on Sep 04, 2025

    		2 pagesAP01

    Appointment of Mr Steven James Foster as a director on Sep 04, 2025

    		2 pagesAP01

    Termination of appointment of Tony Lawman as a director on Sep 04, 2025

    		1 pagesTM01

    Termination of appointment of Jean-Philippe Verhelle as a director on Jul 25, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Appointment of Mr Jean-Philippe Verhelle as a director on Sep 18, 2024

    		2 pagesAP01

    Termination of appointment of Susan Jane Grobbelaar as a director on Sep 18, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Rejaul Islam as a director on Dec 29, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Appointment of Mrs Susan Jane Grobbelaar as a director on Nov 15, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Tony Lawman as a director on Jan 18, 2023

    		2 pagesAP01

    Termination of appointment of Jonathan Edward Radford as a director on Jul 20, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 23, 2022 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Appointment of Mr Rejaul Islam as a director on Feb 16, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed detroit bidco LIMITED\certificate issued on 29/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 29, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2021

    		RES15

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    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 Feb 01, 2021

    		1 pagesAD01
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    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