E-TALENT SOFTWARE LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-09-10 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-10 with no updates

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28/06/2328 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-10 with no updates

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15/10/2115 October 2021 Confirmation statement made on 2021-09-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/05/2029 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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30/10/1830 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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03/11/173 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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09/01/169 January 2016 APPOINTMENT TERMINATED, SECRETARY CHARLES DAVIDSON

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVIDSON

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07/10/157 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLA MIROSLAV PLEVAN / 18/06/2015

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ACHIM HERMANN TERRAHE / 18/06/2015

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18/06/1518 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES DAVIDSON / 18/06/2015

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18/06/1518 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER DAVIDSON / 18/06/2015

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07/10/147 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/07/146 July 2014 REGISTERED OFFICE CHANGED ON 06/07/2014 FROM 74 RASHIERIGG PLACE LONGRIDGE WEST LOTHIAN EH47 8AT UNITED KINGDOM

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 74 RASHIERIGG PLACE LONGRIDGE BATHGATE WEST LOTHIAN EH47 8AT SCOTLAND

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11/09/1311 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/01/1220 January 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 10 CASTLE TERRACE EDINBURGH EH1 2DP

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 16 ST MARYS STREET EDINBURGH SCOTLAND EH1 1SU SCOTLAND

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13/09/1113 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/10/1025 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR APPOINTED NIKOLA MIROSLAV PLEVAN

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12/07/1012 July 2010 DIRECTOR APPOINTED CHARLES ALEXANDER DAVIDSON

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12/07/1012 July 2010 24/06/10 STATEMENT OF CAPITAL GBP 100

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR KATHARYN ELIZABETH BARNETT

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12/07/1012 July 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/07/1012 July 2010 DIRECTOR APPOINTED ACHIM HERMANN TERRAHE

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10/09/0910 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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