Having been setup in 2007, 1st Touch Ltd have registered office in Kenilworth, Warwickshire, it's status is listed as "ConvertedClosed". We do not know the number of employees at the business. The organisation has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAU, Torsten Christian | 02 July 2015 | - | 1 |
| JOHNS, Gregory Patrick Lawrence | 12 December 2014 | 30 June 2017 | 1 |
| LAURENT, Keith Anthony | 01 January 2016 | 30 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| MISC - Miscellaneous document | 29 March 2019 | |
| MISC - Miscellaneous document | 29 March 2019 | |
| AA - Annual Accounts | 13 November 2018 | |
| CS01 - N/A | 31 October 2018 | |
| TM01 - Termination of appointment of director | 20 August 2018 | |
| TM01 - Termination of appointment of director | 26 June 2018 | |
| SH01 - Return of Allotment of shares | 19 April 2018 | |
| RESOLUTIONS - N/A | 13 March 2018 | |
| TM01 - Termination of appointment of director | 03 March 2018 | |
| TM01 - Termination of appointment of director | 11 December 2017 | |
| CS01 - N/A | 01 November 2017 | |
| AD01 - Change of registered office address | 01 November 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| AP01 - Appointment of director | 25 July 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AP01 - Appointment of director | 30 July 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| AP01 - Appointment of director | 15 December 2014 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 14 February 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| CH01 - Change of particulars for director | 29 October 2013 | |
| CH01 - Change of particulars for director | 29 October 2013 | |
| CH01 - Change of particulars for director | 29 October 2013 | |
| CH03 - Change of particulars for secretary | 29 October 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AP01 - Appointment of director | 09 July 2013 | |
| AP01 - Appointment of director | 27 March 2013 | |
| AP01 - Appointment of director | 27 March 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| RP04 - N/A | 13 July 2012 | |
| AP01 - Appointment of director | 04 July 2012 | |
| SH01 - Return of Allotment of shares | 20 June 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| RESOLUTIONS - N/A | 15 November 2011 | |
| RESOLUTIONS - N/A | 15 November 2011 | |
| CC04 - Statement of companies objects | 15 November 2011 | |
| AR01 - Annual Return | 31 October 2011 | |
| SH01 - Return of Allotment of shares | 31 October 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| SH01 - Return of Allotment of shares | 20 October 2010 | |
| AR01 - Annual Return | 13 October 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| AA01 - Change of accounting reference date | 25 January 2010 | |
| AR01 - Annual Return | 14 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| 353 - Register of members | 21 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 October 2008 | |
| 287 - Change in situation or address of Registered Office | 02 September 2008 | |
| NEWINC - New incorporation documents | 04 October 2007 |
