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Dato Capital United Kingdom

Personal Touch Administration Services LTD

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Reports

Full Company ReportPERSONAL TOUCH ADMINISTRATION SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03456365
Record last updated Tuesday, April 22, 2025 8:55:17 AM UTC
Official Address 3 Trinity Park Solihull Bickenhill
There are 5 companies registered at this street
Locality Bickenhill
Region England
Postal Code B377ES
Sector Other business support service activities n.e.c.

Charts

Visits

PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-92020-12022-122024-72024-122025-3012

Searches

PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-301

Directors

Document Type Publication date Download link
Registry Sep 15, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 16, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2021 Resignation of one Director (a man) 3456... Resignation of one Director (a man) 3456...
Registry Nov 27, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 25, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2018 Resignation of one Member Services Director and one Director (a man) Resignation of one Member Services Director and one Director (a man)
Registry Jan 30, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 28, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 28, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2013 Annual return Annual return
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Feb 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jul 25, 2012 Resignation of one Director Resignation of one Director
Registry Jul 20, 2012 Resignation of one Director 3456... Resignation of one Director 3456...
Registry Jul 13, 2012 Resignation of one Insurance Service and one Director (a man) Resignation of one Insurance Service and one Director (a man)
Registry Mar 19, 2012 Change of particulars for director Change of particulars for director
Registry Jan 4, 2012 Change of particulars for director 3456... Change of particulars for director 3456...
Registry Nov 24, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Change of particulars for director Change of particulars for director
Registry Jun 2, 2011 Resignation of one Director Resignation of one Director
Registry Jun 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 2, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 31, 2011 Resignation of a woman Resignation of a woman
Registry Feb 9, 2011 Resignation of a woman 3456... Resignation of a woman 3456...
Registry Feb 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 12, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Annual return Annual return
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 3456... Change of particulars for director 3456...
Registry Oct 13, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 13, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Resignation of a director Resignation of a director
Registry Apr 21, 2009 Resignation of one Insurance Services and one Director (a man) Resignation of one Insurance Services and one Director (a man)
Registry Oct 29, 2008 Annual return Annual return
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2007 Annual return Annual return
Registry Oct 1, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars 3406... Notice of change of directors or secretaries or in their particulars 3406...
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 2006 Appointment of a woman Appointment of a woman
Registry Dec 18, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 21, 2006 Annual return Annual return
Registry Nov 7, 2006 Resignation of a director Resignation of a director
Registry Nov 7, 2006 Appointment of a secretary Appointment of a secretary
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Oct 12, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2006 Resignation of a director Resignation of a director
Registry Oct 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 28, 2006 Resignation of one Insurance Service and one Director (a man) Resignation of one Insurance Service and one Director (a man)
Registry Sep 28, 2006 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry May 10, 2006 Annual return Annual return
Registry Mar 29, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 2005 Annual return Annual return
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Aug 3, 2005 Appointment of a director Appointment of a director
Registry Jul 4, 2005 Appointment of a woman Appointment of a woman
Registry Jan 6, 2005 Appointment of a director Appointment of a director
Registry Jan 5, 2005 Change of name certificate Change of name certificate
Registry Dec 15, 2004 Appointment of a man as Director and Insurance Services Appointment of a man as Director and Insurance Services
Registry Nov 2, 2004 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Nov 5, 2003 Annual return Annual return
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry Jun 18, 2003 Appointment of a director Appointment of a director
Registry Jan 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 9, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 9, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 20, 2002 Annual return Annual return
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Nov 2, 2001 Annual return Annual return
Registry Oct 17, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 17, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 15, 2001 Annual accounts Annual accounts
Registry Nov 3, 2000 Annual return Annual return
Registry Oct 25, 2000 Change in situation or address of registered office Change in situation or address of registered office

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