About

Registered Number: 03458141
Date of Incorporation: 30/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Suite 2 Rutland House, 44 Masons Hill, Bromley, Kent, BR2 9JG

 

Based in Bromley in Kent, First Touch Solutions Ltd was founded on 30 October 1997, it's status in the Companies House registry is set to "Active". The organisation has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Jacqueline Margaret 10 March 2003 - 1
BROOKS, Mark Andrew 14 March 2002 - 1
BROOKS, Mark Andrew 30 October 1997 30 October 2000 1
EBREY, John 30 October 1997 15 April 2000 1
REDMAN, Alison 15 April 2000 16 March 2002 1
REDMAN, Brian Philip 15 April 2000 16 March 2002 1

Filing History

Document Type Date
CS01 - N/A 06 November 2019
AA - Annual Accounts 23 August 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 05 November 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 05 November 2014
SH03 - Return of purchase of own shares 15 October 2014
RESOLUTIONS - N/A 29 September 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 08 October 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 23 September 2008
RESOLUTIONS - N/A 16 April 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 21 September 2007
287 - Change in situation or address of Registered Office 15 August 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 26 September 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 03 November 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 09 November 2004
RESOLUTIONS - N/A 09 March 2004
RESOLUTIONS - N/A 09 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 12 November 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 01 November 2002
288c - Notice of change of directors or secretaries or in their particulars 17 April 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2002
225 - Change of Accounting Reference Date 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 26 May 1999
363s - Annual Return 02 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 1997
288a - Notice of appointment of directors or secretaries 07 November 1997
288a - Notice of appointment of directors or secretaries 07 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
287 - Change in situation or address of Registered Office 07 November 1997
288a - Notice of appointment of directors or secretaries 07 November 1997
NEWINC - New incorporation documents 30 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.