PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED
COMPANY NUMBER
03456365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/10/1997
(27 years and 1 months old)
WEBSITE
www.personaltouchfs.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/10/1997
05/01/2005
PERSONAL TOUCH LIMITED
YORK
YO24 1AH
Howard House 3 St. Marys Court
Blossom Street
York
YO24 1AH
YO24 1AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERSONAL TOUCH FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | Sapna Bedi Fitzgerald (924276872) has left the board |
Credit Risk Overview
Want to learn more about PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2024 - Present (10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
28/10/1997 - Present (27 years and 1 months) Born in Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
|
28/10/1997 - Present (27 years and 1 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
|
Director: 28/10/1997 - Present (27 years and 1 months) Secretary: 28/09/2006 - Present (18 years and 2 months) Born in Jun 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | Sapna Bedi Fitzgerald (924276872) has left the board |
| 04/03/2024 | Jonathan Pearson Round (912045446) has left the board |
| 04/03/2024 | New Board Member Richard James Howells (931737421) Appointed |
| 22/02/2024 | Toni Smith (923479526) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | Rajeev Raichura (925101691) has left the board |
| 18/01/2022 | New Confirmation Statement filed |
| 23/12/2021 | Adam Robert Castleton (906863140) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Board Member Rajeev Raichura (925101691) Appointed |
| 02/12/2019 | New Board Member Toni Smith (923479526) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | Mary Jane Cross (918970186) has left the board |
| 08/10/2019 | New Accounts filed |
| 15/05/2019 | Peter Richard Cobley (915498073) has left the board |
| 12/03/2019 | New Board Member Simon Gary Breakspear (925611591) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 13/08/2018 | David Alexander Edwards (915713912) has left the board |
| 13/02/2018 | Jonathan Pearson Round (924276627) has left the board |
| 13/02/2018 | New Board Member Jonathan Pearson Round (912045446) Appointed |
| 06/02/2018 | Change in Reg. Office |
| 06/02/2018 | New Company Secretary Sapna Bedi Fitzgerald (924276872) Appointed |
| 06/02/2018 | New Board Member Jonathan Pearson Round (924276627) Appointed |
| 06/02/2018 | New Board Member Adam Robert Castleton (906863140) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 25/03/2016 | New Board Member Peter Richard Cobley (915498073) Appointed |
| 23/11/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 01/12/2014 | Helen Gasser (916051041) has left the board |
| 28/11/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 30/07/2014 | New Board Member David Alexander Edwards (915713912) Appointed |
| 30/07/2014 | New Board Member Mary Jane Cross (918970186) Appointed |
| 04/11/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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