TARGETING INNOVATION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of John Gary Mcewan as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mrs Rachel Lillian Ross as a director on 2025-03-31 |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Director's details changed for Mr John Gary Mcewan on 2024-09-03 |
| 04/09/244 September 2024 | Secretary's details changed for Aberdein Considine Secretarial Services Limited on 2024-09-03 |
| 04/09/244 September 2024 | Director's details changed for Mrs Susan Fiona Dowds on 2024-09-03 |
| 04/09/244 September 2024 | Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 2024-09-04 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-03-31 |
| 13/03/2413 March 2024 | Termination of appointment of Andrew James Campbell as a director on 2024-02-23 |
| 29/08/2329 August 2023 | Second filing of Confirmation Statement dated 2021-07-01 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 01/07/201 July 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 1000 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 01/11/191 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MARR |
| 30/01/1930 January 2019 | CESSATION OF KENNETH RICHARD LLEWELLYN MARR AS A PSC |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITELAW |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 07/11/167 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 07/11/167 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / LINDA PATERSON / 01/11/2016 |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMSON BOAG / 01/11/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH ROSS |
| 20/11/1520 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/10/1526 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY |
| 04/11/144 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM TURNBERRY HOUSE SUITE 4.4B, FOURTH FLOOR 175 WEST GEORGE STREET GLASGOW G2 2LB SCOTLAND |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN THORBURN |
| 12/11/1312 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/08/131 August 2013 | ALTER ARTICLES 08/07/2013 |
| 01/08/131 August 2013 | ARTICLES OF ASSOCIATION |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 169 WEST GEORGE STREET GLASGOW G2 2LB SCOTLAND |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BOAG / 01/03/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMPSON BOAG / 01/03/2013 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR ROBERT NIGEL KAY |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR HUGH ROSS |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR KENNETH RICHARD LLEWELLYN MARR |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR GRAHAM PATERSON |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR JOHN QUARRELL THORBURN |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR STEPHEN THOMAS WHITELAW |
| 17/12/1217 December 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 1000 |
| 17/12/1217 December 2012 | ADOPT ARTICLES 25/10/2012 |
| 25/10/1225 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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