BALMORAL COMTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 15/01/2515 January 2025 | Full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 22/02/2422 February 2024 | Appointment of Dr Alan Lowdon Obe as a director on 2024-02-20 |
| 21/02/2421 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Change of share class name or designation |
| 19/02/2419 February 2024 | Memorandum and Articles of Association |
| 19/02/2419 February 2024 | Particulars of variation of rights attached to shares |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 05/01/245 January 2024 | Full accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 05/04/235 April 2023 | Appointment of Mr Paul Watt Mitchell as a director on 2023-03-29 |
| 04/04/234 April 2023 | Appointment of Mr Brian Ross as a director on 2023-04-03 |
| 29/03/2329 March 2023 | Termination of appointment of Allan William Robertson as a director on 2023-03-29 |
| 14/03/2314 March 2023 | Notification of Balmoral Group Holdings Limited as a person with significant control on 2016-04-06 |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Particulars of variation of rights attached to shares |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Statement of capital following an allotment of shares on 2022-10-05 |
| 17/10/2217 October 2022 | Change of share class name or designation |
| 17/10/2217 October 2022 | Resolutions |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 08/01/208 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR DAVID REAY |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/05/1612 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/05/1511 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR GARY YEOMAN |
| 30/05/1430 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 17/01/1417 January 2014 | DEC ALREADY ADJUSTED 06/01/2014 |
| 16/01/1416 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 509874.2 |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR FRASER JAMES MILNE |
| 15/05/1315 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 22/03/1322 March 2013 | ADOPT ARTICLES 15/03/2013 |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/06/1116 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 11/05/1111 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/05/1011 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARDS MAIN / 31/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ORAM / 31/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON / 31/01/2010 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE THAIN LOWDEN / 31/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH MILNE / 31/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM ROBERTSON / 31/01/2010 |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED ALLAN WILLIAM ROBERTSON |
| 16/04/0916 April 2009 | NC INC ALREADY ADJUSTED 04/06/08 |
| 16/04/0916 April 2009 | S-DIV |
| 16/04/0916 April 2009 | GBP NC 10000/510000 04/06/2008 |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/05/0619 May 2006 | COMPANY NAME CHANGED TALKTERM LIMITED CERTIFICATE ISSUED ON 19/05/06 |
| 18/05/0618 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 05/05/065 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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