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BLUETOUCH COMMUNICATIONS LIMITED

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BLUETOUCH COMMUNICATIONS LIMITED

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Key Data

Status

Active

Company No.

04154141

Incorporation date

05/02/2001

Size

Unaudited abridged

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

17 Denbigh Road, London W13 8QACopy
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Latest events (Record since 05/02/2001)
dot icon09/02/2026
Confirmation statement made on 2026-02-05 with no updates
View PDF (3 pages)
dot icon09/10/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (10 pages)
dot icon23/04/2025
Registered office address changed from PO Box 56644 17 Denbigh Road London W13 3AL England to 17 Denbigh Road London W13 8QA on 2025-04-23
View PDF (1 pages)
dot icon19/02/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (11 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon04/10/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (10 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-05 with no updates
View PDF (3 pages)
dot icon23/01/2023
Registered office address changed from , 114 st. Martin's Lane, Covent Garden, London, WC2N 4BE, England to PO Box 56644 17 Denbigh Road London W13 3AL on 2023-01-23
View PDF (1 pages)
dot icon30/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (12 pages)
dot icon20/07/2022
Registered office address changed from , Sovereign House 212-214 Shaftesbury Avenue, London, WC2H 8HQ to PO Box 56644 17 Denbigh Road London W13 3AL on 2022-07-20
View PDF (1 pages)
dot icon08/02/2022
Confirmation statement made on 2022-02-05 with no updates
View PDF (3 pages)
dot icon29/10/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (13 pages)
dot icon18/02/2021
Confirmation statement made on 2021-02-05 with no updates
View PDF (3 pages)
dot icon29/09/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (12 pages)
dot icon07/05/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (10 pages)
dot icon07/02/2019
Confirmation statement made on 2019-02-05 with no updates
View PDF (3 pages)
dot icon29/10/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (15 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-05 with no updates
View PDF (3 pages)
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon06/02/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon08/04/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (12 pages)
dot icon23/03/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon04/03/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon05/04/2013
Appointment of Mr Philip Mattimoe as a director
View PDF (2 pages)
dot icon27/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon02/03/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (3 pages)
dot icon02/03/2012
Secretary's details changed for Veronica Mulcahy on 2012-02-01
View PDF (1 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon13/06/2011
Termination of appointment of Philip Mattimoe as a director
View PDF (1 pages)
dot icon22/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2011
Registered office address changed from , Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL on 2011-01-12
View PDF (1 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon23/09/2010
Appointment of Mr Philip Mattimoe as a director
View PDF (2 pages)
dot icon27/08/2010
Termination of appointment of Philip Mattimoe as a director
View PDF (1 pages)
dot icon04/03/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2010
Director's details changed for Veronica Mulcahy on 2010-02-01
View PDF (2 pages)
dot icon04/03/2010
Director's details changed for Philip Mattimoe on 2010-02-01
View PDF (2 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon17/02/2009
Return made up to 05/02/09; full list of members
View PDF (4 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon07/05/2008
Return made up to 05/02/08; full list of members
View PDF (4 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon28/02/2007
Return made up to 05/02/07; full list of members
View PDF (2 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon21/02/2006
Return made up to 05/02/06; full list of members
View PDF (2 pages)
dot icon21/02/2006
Location of debenture register
View PDF (1 pages)
dot icon21/02/2006
Location of register of members
View PDF (1 pages)
dot icon21/02/2006
Registered office changed on 21/02/06 from:\c/o hnb & co, 82-84 high street, stony stratford, milton keynes, MK11 1AH
View PDF (1 pages)
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon04/10/2005
Registered office changed on 04/10/05 from:\unit 8 wharfeside, rosemont road, wembley, london HA0 4PE
View PDF (1 pages)
dot icon22/09/2005
Certificate of change of name
View PDF (2 pages)
dot icon23/02/2005
Return made up to 05/02/05; full list of members
View PDF (2 pages)
dot icon02/11/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon12/03/2004
£ sr 10@1 19/08/03
View PDF (1 pages)
dot icon08/03/2004
Return made up to 05/02/04; full list of members
View PDF (7 pages)
dot icon05/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon13/06/2003
Director resigned
View PDF (1 pages)
dot icon10/03/2003
Return made up to 05/02/03; full list of members
View PDF (7 pages)
dot icon05/11/2002
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon30/07/2002
Accounting reference date extended from 30/09/01 to 31/12/01
View PDF (1 pages)
dot icon08/03/2002
Return made up to 05/02/02; full list of members
View PDF (7 pages)
dot icon21/11/2001
Accounting reference date shortened from 28/02/02 to 30/09/01
View PDF (1 pages)
dot icon01/05/2001
Ad 21/03/01--------- £ si 198@1=198 £ ic 2/200
View PDF (2 pages)
dot icon25/04/2001
Certificate of change of name
View PDF (2 pages)
dot icon14/04/2001
Registered office changed on 14/04/01 from:\cookson dell & co, 82-84 high street, stony stratford, milton keynes MK11 1AH
View PDF (1 pages)
dot icon10/04/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon03/04/2001
Nc inc already adjusted 21/03/01
View PDF (1 pages)
dot icon03/04/2001
Resolutions
View PDF (1 pages)
dot icon28/03/2001
New director appointed
View PDF (2 pages)
dot icon28/03/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/03/2001
New director appointed
View PDF (2 pages)
dot icon28/03/2001
Director resigned
View PDF (1 pages)
dot icon28/03/2001
Secretary resigned
View PDF (1 pages)
dot icon28/03/2001
New secretary appointed
View PDF (2 pages)
dot icon28/03/2001
New director appointed
View PDF (2 pages)
dot icon21/02/2001
Registered office changed on 21/02/01 from:\44 upper belgrave road, clifton, bristol, BS8 2XN
View PDF (1 pages)
dot icon21/02/2001
Secretary resigned
View PDF (1 pages)
dot icon21/02/2001
Director resigned
View PDF (1 pages)
dot icon05/02/2001
Incorporation
View PDF (7 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
424.91K
-
0.00
3.47K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HANOVER DIRECTORS LIMITED
Nominee Director
05/02/2001 - 16/02/2001
15849
Mulcahy, Veronica Bridget
Director
16/03/2001 - Present
3
Mattimoe, Philip
Director
04/04/2013 - Present
2
COOKSON DELL & CO DIRECTORS LIMITED
Corporate Director
16/03/2001 - 16/03/2001
41
Mulcahy, Veronica Bridget
Secretary
16/03/2001 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUETOUCH COMMUNICATIONS LIMITED

BLUETOUCH COMMUNICATIONS LIMITED is an(a) Active company incorporated on 05/02/2001 with the registered office located at 17 Denbigh Road, London W13 8QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUETOUCH COMMUNICATIONS LIMITED?

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BLUETOUCH COMMUNICATIONS LIMITED is currently Active. It was registered on 05/02/2001 .

Where is BLUETOUCH COMMUNICATIONS LIMITED located?

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BLUETOUCH COMMUNICATIONS LIMITED is registered at 17 Denbigh Road, London W13 8QA.

What does BLUETOUCH COMMUNICATIONS LIMITED do?

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BLUETOUCH COMMUNICATIONS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for BLUETOUCH COMMUNICATIONS LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-05 with no updates.