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PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED - Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH, United Kingdom
Company Information
- Company registration number
- 03456365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Howard House 3 St. Marys Court
- Blossom Street
- York
- YO24 1AH
- England Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH, England UK
Management
- Managing Directors
- BREAKSPEAR, Simon Gary
- RAICHURA, Rajeev
- ROUND, Jonathan Pearson
- SMITH, Toni
- Company secretaries
- FITZGERALD, Sapna Bedi
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-28
- Age Of Company 1997-10-28 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Personal Touch Financial Services Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PERSONAL TOUCH LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2022-11-11
- Last Date: 2021-10-28
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PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED Company Description
- PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03456365. Its current trading status is "live". It was registered 1997-10-28. It was previously called PERSONAL TOUCH LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at Howard House 3 St. Marys Court .
Get PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Personal Touch Administration Services Limited - Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH, United Kingdom
- 1997-10-28
- 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 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-14) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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accounts-with-accounts-type-full (2021-10-12) - AA
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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confirmation-statement-with-no-updates (2021-11-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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accounts-with-accounts-type-full (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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change-person-director-company-with-change-date (2019-04-16) - CH01
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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appoint-person-secretary-company-with-name-date (2018-02-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-02) - AD01
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mortgage-satisfy-charge-full (2018-02-06) - MR04
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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resolution (2018-02-20) - RESOLUTIONS
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mortgage-satisfy-charge-part (2018-02-02) - MR04
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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statement-of-companys-objects (2018-02-20) - CC04
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accounts-with-accounts-type-small (2018-09-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-11-09) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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accounts-with-accounts-type-full (2016-09-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-27) - AA
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change-person-director-company-with-change-date (2015-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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termination-director-company-with-name (2012-07-20) - TM01
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change-person-director-company-with-change-date (2012-01-04) - CH01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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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-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-06-02) - AP01
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termination-director-company-with-name (2011-06-02) - TM01
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termination-secretary-company-with-name (2011-02-09) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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accounts-with-accounts-type-full (2009-07-23) - AA
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legacy (2009-05-21) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-01-02) - 287
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legacy (2008-10-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-01) - 363a
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auditors-resignation-company (2007-10-01) - AUD
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-07-23) - 288c
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legacy (2007-05-05) - 395
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legacy (2007-01-09) - 288a
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legacy (2007-01-08) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-10) - 363s
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legacy (2006-10-12) - 288b
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-10-12) - 288a
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legacy (2006-11-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-31) - 363a
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accounts-with-accounts-type-full (2005-10-11) - AA
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legacy (2005-08-03) - 288a
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legacy (2005-01-06) - 288a
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certificate-change-of-name-company (2005-01-05) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-11-02) - 363s
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accounts-with-accounts-type-dormant (2004-10-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-18) - AA
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legacy (2003-11-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-03) - AA
keyboard_arrow_right 2001
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legacy (2001-11-02) - 363s
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accounts-with-accounts-type-dormant (2001-08-15) - AA
keyboard_arrow_right 2000
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legacy (2000-11-03) - 363s
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legacy (2000-10-25) - 287
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accounts-with-accounts-type-dormant (2000-07-20) - AA
keyboard_arrow_right 1999
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legacy (1999-11-01) - 363s
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accounts-with-accounts-type-dormant (1999-07-08) - AA
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resolution (1999-07-08) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-02-05) - 288c
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legacy (1998-02-05) - 123
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resolution (1998-02-05) - RESOLUTIONS
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legacy (1998-07-15) - 287
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legacy (1998-08-20) - 287
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legacy (1998-11-02) - 363s
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legacy (1998-04-17) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-12-31) - 88(2)R
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legacy (1997-12-30) - 225
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legacy (1997-11-13) - 288b
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legacy (1997-11-13) - 288a
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legacy (1997-11-13) - 287
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incorporation-company (1997-10-28) - NEWINC