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Touch Logistics Limited (Companies House Registration Number 04949875) is a private limited company incorporated on 2003-10-31. This company can be found at Kings Wharf 20-30, Kings Road, Reading RG1 3EX. Touch Logistics Limited operates SIC: 62090 which stands for "other information technology service activities".

Company details

Name	Touch Logistics Limited
Number	04949875
Date of Incorporation:	2003-10-31
End of financial year:	31 March
Address:	Kings Wharf 20-30, Kings Road, Reading, RG1 3EX
SIC code:	62090 - Other information technology service activities

Directors

Filings

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(TM01) Director's appointment was terminated on 2013-06-30 filed on: 25th, September 2015 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2013-06-30 filed on: 25th, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-06-30 filed on: 25th, September 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ England on 2013-06-11 filed on: 11th, June 2013 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 5th, January 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-31 filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2012-12-10: 100.00 GBP capital
(CH01) On 2012-09-06 director's details were changed filed on: 12th, September 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-09-06 director's details were changed filed on: 12th, September 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4 Peel House Barttelot Road Horsham West Sussex RH12 1DE on 2012-09-11 filed on: 11th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-31 filed on: 9th, December 2011 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 2011-03-31 filed on: 7th, November 2011 \| accounts	Free Download (19 pages)
(AA) Medium company accounts made up to 2010-03-31 filed on: 23rd, December 2010 \| accounts	Free Download (19 pages)
(CH01) On 2010-10-26 director's details were changed filed on: 9th, November 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2010-11-09 filed on: 9th, November 2010 \| officers	Free Download (1 page)
(CH01) On 2010-10-26 director's details were changed filed on: 9th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-31 filed on: 9th, November 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-31 filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-08-01 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (1 page)
(CH01) On 2009-08-01 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (1 page)
(AA) Medium company accounts made up to 2009-03-31 filed on: 6th, July 2009 \| accounts	Free Download (18 pages)
(AA) Medium company accounts made up to 2008-03-31 filed on: 6th, July 2009 \| accounts	Free Download (19 pages)
(363a) Period up to 2008-12-05 - Annual return with full member list filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
(363a) Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (6 pages)
(363a) Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 9th, September 2007 \| accounts	Free Download (19 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 9th, September 2007 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 9th, September 2007 \| accounts	Free Download (19 pages)
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 9th, September 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, September 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2006-03-31 filed on: 9th, September 2007 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2006-03-31 filed on: 9th, September 2007 \| accounts	Free Download (9 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, May 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, May 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 28th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 28th, February 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2006-11-27 - Annual return with full member list filed on: 27th, November 2006 \| annual return	Free Download (6 pages)
(363a) Period up to 2006-11-27 - Annual return with full member list filed on: 27th, November 2006 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/12/05 to 30/09/05 filed on: 5th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/12/05 to 30/09/05 filed on: 5th, October 2006 \| accounts	Free Download (1 page)
(363a) Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (6 pages)
(363a) Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 16/11/05 from: unit f watchmoor trade centre watchmoor road camberley surrey GU15 3AJ filed on: 16th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 16/11/05 from: unit f watchmoor trade centre watchmoor road camberley surrey GU15 3AJ filed on: 16th, November 2005 \| address	Free Download (1 page)
(288a) On 2005-10-19 New secretary appointed filed on: 19th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005-10-19 New secretary appointed filed on: 19th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005-09-08 Secretary resigned filed on: 8th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005-09-08 New director appointed filed on: 8th, September 2005 \| officers	Free Download (2 pages)
(288b) On 2005-09-08 Secretary resigned filed on: 8th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005-09-08 New director appointed filed on: 8th, September 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005-05-25. Value of each share 1 £, total number of shares: 100. filed on: 17th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005-05-25. Value of each share 1 £, total number of shares: 100. filed on: 17th, June 2005 \| capital	Free Download (2 pages)
(363s) Period up to 2005-04-07 - Annual return with full member list filed on: 7th, April 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-04-07 - Annual return with full member list filed on: 7th, April 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 07/04/05 annual return
(225) Accounting reference date extended from 31/10/04 to 30/12/04 filed on: 22nd, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 30/12/04 filed on: 22nd, September 2004 \| accounts	Free Download (1 page)
(288a) On 2003-12-02 New secretary appointed filed on: 2nd, December 2003 \| officers	Free Download (2 pages)
(288b) On 2003-12-02 Secretary resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
(288b) On 2003-12-02 Director resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
(288a) On 2003-12-02 New director appointed filed on: 2nd, December 2003 \| officers	Free Download (3 pages)
(288b) On 2003-12-02 Secretary resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
(288a) On 2003-12-02 New director appointed filed on: 2nd, December 2003 \| officers	Free Download (3 pages)
(288b) On 2003-12-02 Director resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
(288a) On 2003-12-02 New secretary appointed filed on: 2nd, December 2003 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 31st, October 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 31st, October 2003 \| incorporation	Free Download (17 pages)

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