TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Christopher Brookes as a director on 2025-04-02 |
| 28/03/2528 March 2025 | Termination of appointment of Jamie Wark as a director on 2025-03-28 |
| 22/01/2522 January 2025 | Full accounts made up to 2023-12-31 |
| 19/11/2419 November 2024 | Director's details changed for Jamie Wark on 2024-10-13 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 16/05/2416 May 2024 | Full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Termination of appointment of Burness Paull Llp as a secretary on 2023-07-19 |
| 26/06/2326 June 2023 | Appointment of Jamie Wark as a director on 2023-06-26 |
| 09/06/239 June 2023 | Termination of appointment of Mark Christopher Skelton as a director on 2023-06-09 |
| 06/05/236 May 2023 | Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 2023-05-06 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 11/04/2311 April 2023 | Termination of appointment of Neil Paterson Logan as a director on 2023-03-29 |
| 18/01/2318 January 2023 | Appointment of Mark Christopher Skelton as a director on 2023-01-17 |
| 12/12/2212 December 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 02/12/222 December 2022 | Full accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Appointment of Mr Mark David Edward Gorton as a director on 2022-10-27 |
| 06/10/226 October 2022 | Termination of appointment of Stuart James Kerr as a director on 2022-09-30 |
| 06/10/226 October 2022 | Termination of appointment of Craig Donnelly as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Diego Colchero Paetz as a director on 2022-09-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/11/2119 November 2021 | Satisfaction of charge SC1271260004 in full |
| 11/11/2111 November 2021 | Full accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Alterations to floating charge SC1271260009 |
| 29/10/2129 October 2021 | Alterations to floating charge SC1271260008 |
| 29/10/2129 October 2021 | Alterations to floating charge SC1271260006 |
| 22/10/2122 October 2021 | Registration of charge SC1271260009, created on 2021-10-18 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1271260005 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 10/12/1810 December 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1271260006 |
| 08/12/188 December 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1271260007 |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1271260007 |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1271260006 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/06/1826 June 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1271260004 |
| 22/06/1822 June 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1271260005 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCREMENTAL GROUP HOLDINGS LIMITED |
| 04/08/174 August 2017 | CESSATION OF VALSTAR GROUP LIMITED AS A PSC |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM BURGHMUIR WAY INVERURIE ABERDEENSHIRE AB51 4FT |
| 17/01/1717 January 2017 | CHANGE OF NAME 13/01/2017 |
| 17/01/1717 January 2017 | COMPANY NAME CHANGED FIRST EBUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/01/17 |
| 10/12/1610 December 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1271260005 |
| 08/12/168 December 2016 | ADOPT ARTICLES 29/11/2016 |
| 07/12/167 December 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1271260004 |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1271260005 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR CRAIG DONNELLY |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR NEIL PATERSON LOGAN |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR STUART JAMES KERR |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BOOKER |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE JOHNSTON |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1271260004 |
| 08/09/168 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/03/162 March 2016 | ADOPT ARTICLES 29/02/2016 |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MURRAY |
| 16/12/1516 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 18/12/1418 December 2014 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MRS JANE MARGARET JOHNSTON |
| 15/12/1415 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/09/141 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS LLP / 01/10/2009 |
| 25/08/1025 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 22/09/0922 September 2009 | RETURN MADE UP TO 31/07/09; NO CHANGE OF MEMBERS |
| 20/08/0920 August 2009 | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS; AMEND |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/05/0912 May 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/10/0823 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0631 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0110 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED VALSTAR SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/03/00 |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/04/9814 April 1998 | DEC MORT/CHARGE RELEASE ***** |
| 13/02/9813 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | DEC MORT/CHARGE RELEASE ***** |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | DEC MORT/CHARGE ***** |
| 31/07/9631 July 1996 | ADOPT MEM AND ARTS 24/06/96 |
| 31/07/9631 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/964 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 03/07/963 July 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/07/963 July 1996 | ALTER MEM AND ARTS 24/06/96 |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | SECRETARY RESIGNED |
| 21/06/9621 June 1996 | NEW SECRETARY APPOINTED |
| 23/10/9523 October 1995 | REGISTERED OFFICE CHANGED ON 23/10/95 FROM: 20 QUEEN'S ROAD ABERDEEN AB1 6YT |
| 23/10/9523 October 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/01/9514 January 1995 | CONVE 22/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | £ NC 200000/414572 26/03/93 |
| 01/04/931 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | NC INC ALREADY ADJUSTED 26/03/93 |
| 26/10/9226 October 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/918 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/90 |
| 08/01/918 January 1991 | NC INC ALREADY ADJUSTED 28/11/90 |
| 04/12/904 December 1990 | COMPANY NAME CHANGED ISANDCO ONE HUNDRED AND EIGHTY-T HREE LIMITED CERTIFICATE ISSUED ON 29/11/90 |
| 04/12/904 December 1990 | PARTIC OF MORT/CHARGE 13649 |
| 07/09/907 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/907 September 1990 | Incorporation |
| 07/09/907 September 1990 | CERTIFICATE OF INCORPORATION |
| 07/09/907 September 1990 | Incorporation |
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