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TOUCHRETAIL LIMITED - 10-12 Eastcheap, First Floor, London, EC3M 1AJ, United Kingdom
Company Information
- Company registration number
- 00843365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10-12 Eastcheap
- First Floor
- London
- EC3M 1AJ
- England 10-12 Eastcheap, First Floor, London, EC3M 1AJ, England UK
Management
- Managing Directors
- GUALTIERI, Gerard John
- TIVERTON BROWN, Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-03-30
- Age Of Company 1965-03-30 59 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Touchretail Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RETAIL ACCOUNTING SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2022-11-14
- Last Date: 2021-10-31
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TOUCHRETAIL LIMITED Company Description
- TOUCHRETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 00843365. Its current trading status is "live". It was registered 1965-03-30. It was previously called RETAIL ACCOUNTING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-11-23.It can be contacted at 10-12 Eastcheap .
Get TOUCHRETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Touchretail Limited - 10-12 Eastcheap, First Floor, London, EC3M 1AJ, United Kingdom
- 1965-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-03) - MR01
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legacy (2021-11-16) - AGREEMENT2
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legacy (2021-11-16) - GUARANTEE2
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change-account-reference-date-company-previous-shortened (2021-10-14) - AA01
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resolution (2021-07-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-05) - MR01
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memorandum-articles (2021-07-19) - MA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA
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legacy (2021-12-31) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-17) - CH01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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resolution (2020-01-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-12) - AD01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
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change-person-secretary-company-with-change-date (2020-06-23) - CH03
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termination-secretary-company-with-name-termination-date (2020-11-06) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-10-27) - AA
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memorandum-articles (2020-11-20) - MA
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confirmation-statement-with-no-updates (2020-10-31) - CS01
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resolution (2020-11-20) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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change-account-reference-date-company-current-extended (2019-10-14) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-13) - AD01
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-12) - TM02
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-02-20) - AA
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appoint-person-secretary-company-with-name-date (2019-06-12) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-02) - AA
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confirmation-statement-with-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-11-16) - PSC07
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change-person-director-company-with-change-date (2017-11-16) - CH01
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confirmation-statement-with-updates (2017-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-25) - AA
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notification-of-a-person-with-significant-control (2017-11-17) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-28) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-01) - AA
keyboard_arrow_right 2010
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legacy (2010-11-04) - MG02
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certificate-change-of-name-company (2010-10-27) - CERTNM
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change-of-name-notice (2010-10-14) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2010-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA
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change-person-director-company-with-change-date (2009-12-05) - CH01
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change-person-secretary-company-with-change-date (2009-12-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-05) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-19) - AA
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legacy (2008-03-26) - 287
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legacy (2008-05-13) - 88(2)
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legacy (2008-05-13) - 88(3)
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legacy (2008-05-19) - 288a
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legacy (2008-11-27) - 363a
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legacy (2008-12-03) - 88(2)
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statement-of-affairs (2008-12-03) - SA
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legacy (2008-11-27) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
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legacy (2007-07-04) - 288a
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legacy (2007-06-18) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-01-31) - AA
keyboard_arrow_right 2006
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legacy (2006-12-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-15) - AA
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legacy (2006-01-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-29) - AA
keyboard_arrow_right 2004
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legacy (2004-12-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-24) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-01-26) - AA
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legacy (2003-12-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-03) - 363s
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certificate-change-of-name-company (2002-04-04) - CERTNM
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legacy (2002-04-11) - 225
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resolution (2002-04-17) - RESOLUTIONS
-
legacy (2002-05-27) - 288a
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legacy (2002-04-11) - 287
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legacy (2002-05-27) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-06-28) - AA
keyboard_arrow_right 2001
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legacy (2001-11-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-07-16) - AA
keyboard_arrow_right 2000
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legacy (2000-11-27) - 363s
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accounts-with-accounts-type-full (2000-06-23) - AA
keyboard_arrow_right 1999
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legacy (1999-12-02) - 363s
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accounts-with-accounts-type-full (1999-04-25) - AA
keyboard_arrow_right 1998
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legacy (1998-12-29) - 363s
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accounts-with-accounts-type-full (1998-04-16) - AA
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legacy (1998-01-07) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-27) - AA
keyboard_arrow_right 1996
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legacy (1996-11-27) - 363s
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accounts-with-accounts-type-full (1996-07-25) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-18) - 363s
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accounts-with-accounts-type-full (1995-08-10) - AA
keyboard_arrow_right 1994
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legacy (1994-12-18) - 363s
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accounts-with-accounts-type-small (1994-08-08) - AA
keyboard_arrow_right 1993
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legacy (1993-12-22) - 363s
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accounts-with-accounts-type-small (1993-06-27) - AA
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legacy (1993-03-24) - 287
keyboard_arrow_right 1992
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legacy (1992-03-31) - 225(1)
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accounts-with-accounts-type-full (1992-03-12) - AA
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legacy (1992-09-10) - 287
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legacy (1992-12-10) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-04) - AA
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legacy (1991-09-04) - 288
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legacy (1991-09-04) - 287
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legacy (1991-09-17) - 288
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legacy (1991-11-28) - 288
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legacy (1991-09-19) - 288
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legacy (1991-12-23) - 363(287)
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certificate-change-of-name-company (1991-12-10) - CERTNM
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legacy (1991-12-23) - 363b
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legacy (1991-11-28) - 287
keyboard_arrow_right 1990
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legacy (1990-12-21) - 363a
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legacy (1990-01-05) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-19) - AA
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legacy (1989-12-19) - 363
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legacy (1989-01-16) - 287
keyboard_arrow_right 1988
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legacy (1988-02-19) - 288
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legacy (1988-07-26) - 288
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legacy (1988-12-08) - 363
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accounts-with-accounts-type-full (1988-11-30) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-16) - AA
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resolution (1987-09-30) - RESOLUTIONS
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legacy (1987-04-04) - 288
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legacy (1987-11-16) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-31) - AA
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legacy (1986-12-31) - 363
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legacy (1986-12-13) - 288
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legacy (1986-09-26) - 288
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legacy (1986-09-12) - 288