TG

TOUCHSTONE GROUP LIMITED

Active

Company number 03537238

London, England · Incorporated 30 March 1998

46 Worship Street, London, EC2A 2EA, England

Last updated on 8 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAW 949 LIMITED · 30 March 1998 – 9 June 1998

TOUCHSTONE GROUP PLC · 9 June 1998 – 14 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 April 2025
Next due
12 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Keith Gerard Joseph Birch
Born August 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Group
Accounts
17 October 2024 View
Change Person Director Company With Change Date
Officers
3 July 2024 View
Change Person Director Company With Change Date
Officers
3 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2023 View
Capital Cancellation Shares
Capital
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Capital Return Purchase Own Shares
Capital
11 May 2023 View
Memorandum Articles
Incorporation
24 April 2023 View
Resolution
Resolution
24 April 2023 View
Accounts With Accounts Type Group
Accounts
15 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Capital Return Purchase Own Shares
Capital
13 September 2021 View
Capital Cancellation Shares
Capital
10 August 2021 View
Accounts With Accounts Type Group
Accounts
29 July 2021 View
Capital Cancellation Shares
Capital
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Capital Return Purchase Own Shares
Capital
15 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2021 View
Resolution
Resolution
6 April 2021 View
Accounts With Accounts Type Group
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Statement Of Companys Objects
Change Of Constitution
4 November 2020 View
Resolution
Resolution
3 November 2020 View
Reregistration Public To Private Company
Change Of Name
14 October 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 October 2020 View
Re Registration Memorandum Articles
Incorporation
14 October 2020 View
Resolution
Resolution
14 October 2020 View
Accounts With Accounts Type Group
Accounts
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Group
Accounts
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2017 View
Accounts With Accounts Type Group
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Group
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Group
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Group
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
14 April 2014 View
Capital Return Purchase Own Shares
Capital
10 February 2014 View
Capital Cancellation Shares
Capital
28 January 2014 View
Accounts With Accounts Type Interim
Accounts
19 July 2013 View
Accounts With Accounts Type Group
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
14 May 2013 View
Resolution
Resolution
10 September 2012 View
Accounts With Accounts Type Group
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
7 June 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Change Person Secretary Company With Change Date
Officers
23 May 2012 View
Accounts With Accounts Type Group
Accounts
10 August 2011 View
Legacy
Mortgage
5 August 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
4 May 2011 View
Termination Director Company With Name
Officers
27 April 2011 View
Accounts With Accounts Type Group
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
27 May 2010 View
Capital Cancellation Shares
Capital
12 November 2009 View
Capital Return Purchase Own Shares
Capital
12 November 2009 View
Resolution
Resolution
25 October 2009 View
Resolution
Resolution
19 October 2009 View
Accounts With Accounts Type Group
Accounts
13 September 2009 View
Auditors Resignation Company
Auditors
7 May 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
17 April 2009 View
Auditors Resignation Company
Auditors
30 March 2009 View
Accounts With Accounts Type Group
Accounts
1 September 2008 View
Legacy
Capital
13 June 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Capital
25 January 2008 View
Legacy
Capital
15 January 2008 View
Legacy
Capital
15 November 2007 View
Resolution
Resolution
15 November 2007 View
Resolution
Resolution
15 November 2007 View
Resolution
Resolution
15 November 2007 View
Resolution
Resolution
15 November 2007 View
Legacy
Capital
21 September 2007 View
Legacy
Capital
10 August 2007 View
Accounts With Accounts Type Group
Accounts
31 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Capital
21 July 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Capital
12 April 2007 View
Legacy
Capital
28 March 2007 View
Legacy
Capital
13 March 2007 View
Legacy
Capital
30 January 2007 View
Legacy
Capital
22 January 2007 View
Legacy
Capital
22 January 2007 View
Legacy
Capital
20 December 2006 View
Legacy
Capital
15 December 2006 View
Legacy
Capital
13 December 2006 View
Legacy
Capital
8 December 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Capital
18 October 2006 View
Legacy
Capital
11 October 2006 View
Legacy
Capital
3 October 2006 View
Legacy
Capital
27 September 2006 View
Legacy
Capital
21 September 2006 View
Legacy
Capital
21 July 2006 View
Legacy
Capital
21 July 2006 View
Accounts With Accounts Type Group
Accounts
27 June 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Mortgage
14 February 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Capital
1 September 2005 View
Accounts With Accounts Type Group
Accounts
18 August 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Capital
10 September 2004 View
Legacy
Capital
3 August 2004 View
Legacy
Capital
3 August 2004 View
Legacy
Officers
26 July 2004 View
Accounts With Accounts Type Group
Accounts
22 July 2004 View
Legacy
Address
10 June 2004 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Group
Accounts
30 December 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Capital
8 May 2003 View
Legacy
Capital
1 March 2003 View
Accounts With Accounts Type Group
Accounts
7 October 2002 View
Legacy
Capital
19 July 2002 View
Legacy
Capital
19 July 2002 View
Legacy
Capital
19 July 2002 View
Legacy
Capital
19 July 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Capital
1 March 2002 View
Legacy
Capital
16 January 2002 View
Legacy
Capital
16 January 2002 View
Legacy
Capital
16 January 2002 View
Legacy
Capital
29 November 2001 View
Legacy
Capital
26 September 2001 View
Legacy
Capital
14 September 2001 View
Legacy
Capital
28 August 2001 View
Legacy
Capital
28 August 2001 View
Legacy
Capital
28 August 2001 View
Legacy
Capital
14 August 2001 View
Resolution
Resolution
7 August 2001 View
Resolution
Resolution
7 August 2001 View
Resolution
Resolution
7 August 2001 View
Memorandum Articles
Incorporation
7 August 2001 View
Resolution
Resolution
7 August 2001 View
Accounts With Accounts Type Group
Accounts
25 July 2001 View
Legacy
Capital
21 May 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Capital
21 September 2000 View
Legacy
Capital
21 September 2000 View
Legacy
Capital
23 August 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Annual Return
16 August 2000 View
Accounts With Accounts Type Full Group
Accounts
14 August 2000 View
Accounts With Accounts Type Interim
Accounts
23 June 2000 View
Accounts With Accounts Type Full Group
Accounts
30 July 1999 View
Legacy
Annual Return
8 June 1999 View
Resolution
Resolution
11 May 1999 View
Legacy
Officers
10 February 1999 View
Accounts With Accounts Type Initial
Accounts
20 November 1998 View
Legacy
Capital
24 July 1998 View
Legacy
Officers
7 July 1998 View
Resolution
Resolution
7 July 1998 View
Legacy
Capital
2 July 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Resolution
Resolution
19 June 1998 View
Legacy
Address
19 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Resolution
Resolution
12 June 1998 View
Resolution
Resolution
12 June 1998 View
Resolution
Resolution
12 June 1998 View
Legacy
Capital
10 June 1998 View
Resolution
Resolution
10 June 1998 View
Legacy
Capital
10 June 1998 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 June 1998 View
Legacy
Reregistration
9 June 1998 View
Re Registration Memorandum Articles
Incorporation
9 June 1998 View
Resolution
Resolution
9 June 1998 View
Auditors Statement
Auditors
9 June 1998 View
Accounts Balance Sheet
Accounts
9 June 1998 View
Auditors Report
Auditors
9 June 1998 View
Legacy
Reregistration
9 June 1998 View
Resolution
Resolution
9 June 1998 View
Certificate Change Of Name Company
Change Of Name
8 June 1998 View
Incorporation Company
Incorporation
30 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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