Touchstone Consultants Limited
Company Profile
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MicroTouchstone Consultants Limited
04092107•Private Limited With Share Capital
Empress House 43A Binley Road, Coventry, West Midlands, CV31HU
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Incorporated
18/10/2000
Company Age
25 years
Directors
2
Employees
4
SIC Code
71111
Risk
low risk
Company Overview
Registration, classification & business activity
Touchstone Consultants Limited (04092107) is a private limited with share capital incorporated on 18/10/2000 (25 years old) and registered in west midlands, CV31HU. The company operates under SIC code 71111 - architectural activities.
Touchstone consultants limited is an insurance company based out of binley rd, coventry, england, united kingdom.
Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 18/10/2000
CV31HU
4 employees
Financial Overview
Total Assets
£1.37M
Liabilities
£864.7K
Net Assets
£502.8K
Est. Turnover
£3.45M
AI Estimated
Unreported
Cash
£218.4K
Key Metrics
4
Employees
2
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Capital Alter Shares Subdivision
Category:Capital
Date:06-08-2025
Capital Allotment Shares
Category:Capital
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2021
Memorandum Articles
Category:Incorporation
Date:30-07-2021
Resolution
Category:Resolution
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2009
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2006
Legacy
Category:Address
Date:22-03-2006
Legacy
Category:Annual Return
Date:09-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2003
Legacy
Category:Annual Return
Date:18-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2002
Legacy
Category:Capital
Date:20-03-2002
Legacy
Category:Annual Return
Date:16-11-2001
Legacy
Category:Mortgage
Date:19-12-2000
Legacy
Category:Accounts
Date:07-11-2000
Legacy
Category:Address
Date:03-11-2000
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Officers
Date:03-11-2000
Incorporation Company
Category:Incorporation
Date:18-10-2000
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025
Trading Addresses
Empress House, 43A Binley Road, Coventry, West Midlands, CV31HURegistered
Suite 3H, Valiant Office Suites, Valley Drive, Rugby, Warwickshire, CV211TQ
Related Companies
2
Contact
02035445093www.touchstoneconsultants.co.uk
Empress House 43A Binley Road, Coventry, West Midlands, CV31HU