TANTALLON SYSTEMS LTD.

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-23 with no updates

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20/11/2420 November 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-23 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-05-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-23 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/12/229 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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29/01/2129 January 2021 REGISTERED OFFICE CHANGED ON 29/01/2021 FROM 89 GILES STREET GILES STREET EDINBURGH EH6 6BZ SCOTLAND

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 38 KINGS ROAD LONGNIDDRY EAST LOTHIAN EH32 0NN SCOTLAND

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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13/02/1913 February 2019 31/05/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM ALBA INNOVATION CENTRE THE ALBA CAMPUS, ROSEBANK LIVINGSTON WEST LOTHIAN EH54 7GA

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24/02/1724 February 2017 31/05/16 TOTAL EXEMPTION FULL

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12/06/1612 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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24/02/1624 February 2016 31/05/15 TOTAL EXEMPTION FULL

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08/06/158 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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24/02/1524 February 2015 31/05/14 TOTAL EXEMPTION FULL

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09/06/149 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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26/02/1426 February 2014 31/05/13 TOTAL EXEMPTION FULL

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10/06/1310 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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22/02/1322 February 2013 31/05/12 TOTAL EXEMPTION FULL

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANN JONES / 03/01/2012

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13/06/1213 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ERIC JONES / 03/01/2012

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13/06/1213 June 2012 SECRETARY'S CHANGE OF PARTICULARS / FIONA ANN JONES / 03/01/2012

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23/02/1223 February 2012 31/05/11 TOTAL EXEMPTION FULL

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 25 BRAID ROAD EDINBURGH EH10 6AN

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19/08/1119 August 2011 12/08/11 STATEMENT OF CAPITAL GBP 40

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11/08/1111 August 2011 ADOPT ARTICLES 27/07/2011

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19/06/1119 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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25/02/1125 February 2011 31/05/10 TOTAL EXEMPTION FULL

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10/06/1010 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ERIC JONES / 23/05/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANN JONES / 23/05/2010

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02/03/102 March 2010 31/05/09 TOTAL EXEMPTION FULL

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19/06/0919 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 31/05/08 TOTAL EXEMPTION FULL

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17/06/0817 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 31/05/07 TOTAL EXEMPTION FULL

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14/06/0714 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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07/06/067 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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16/06/0516 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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04/06/044 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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17/06/0317 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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12/06/0212 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/014 December 2001 NEW DIRECTOR APPOINTED

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25/05/0125 May 2001 DIRECTOR RESIGNED

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25/05/0125 May 2001 SECRETARY RESIGNED

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23/05/0123 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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