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Dato Capital United Kingdom

Personal Touch LTD, United Kingdom

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PERSONAL TOUCH LTD
PERSONAL TOUCH LIMITED

Details

Company type Private Limited Company, Active
Company Number 14807532
Universal Entity Code0746-1221-6670-5802
Record last updated Tuesday, April 18, 2023 1:49:46 PM UTC
Official Address 14 Linfields Amersham England Hp79qh Little Chalfont
There are 9 companies registered at this street
Postal Code HP79QH
Sector Management consultancy activities other than financial management

Directors

Document Type Publication date Download link
Registry Apr 17, 2023 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 30, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 28, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 30, 2013 Annual return Annual return
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Nov 29, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jul 20, 2012 Resignation of one Director Resignation of one Director
Registry Jul 13, 2012 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jan 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 4, 2012 Change of particulars for director Change of particulars for director
Registry Jan 3, 2012 Appointment of a woman Appointment of a woman
Registry Dec 21, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
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 one Director (a woman) Resignation of one Director (a woman)
Registry Feb 9, 2011 Resignation of a woman Resignation of a woman
Registry Feb 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 25, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Nov 27, 2009 Annual return Annual return
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry May 22, 2009 Resignation of a director Resignation of a director
Registry Apr 21, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 2, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 28, 2008 Annual return Annual return
Registry Nov 27, 2008 Appointment of a woman as Director Appointment of a woman as Director
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 26, 2007 Annual return Annual return
Financials Oct 5, 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 Jan 11, 2007 Annual return Annual return
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 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Dec 18, 2006 Appointment of a woman Appointment of a woman
Registry Oct 12, 2006 Appointment of a director Appointment of a director
Registry Oct 12, 2006 Appointment of a director 5295... Appointment of a director 5295...
Registry Oct 12, 2006 Resignation of a director Resignation of a director
Registry Sep 28, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Sep 27, 2006 Annual accounts Annual accounts
Registry Dec 6, 2005 Annual return Annual return
Registry Aug 31, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 6, 2005 Company name change Company name change
Registry Jan 6, 2005 Change of name certificate Change of name certificate
Registry Jan 5, 2005 Company name change Company name change
Registry Nov 24, 2004 Appointment of a man as Director and Insurance Services Appointment of a man as Director and Insurance Services

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