TURNKEY (GLOBAL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-22 with updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 01/11/241 November 2024 | Registration of charge SC4022310002, created on 2024-10-29 |
| 01/11/241 November 2024 | Registration of charge SC4022310003, created on 2024-10-29 |
| 28/10/2428 October 2024 | Satisfaction of charge 1 in full |
| 29/07/2429 July 2024 | Resolutions |
| 29/07/2429 July 2024 | Memorandum and Articles of Association |
| 25/07/2425 July 2024 | Second filing of the annual return made up to 2013-06-22 |
| 25/07/2425 July 2024 | Second filing of the annual return made up to 2014-06-22 |
| 25/07/2425 July 2024 | Second filing of the annual return made up to 2012-06-22 |
| 25/07/2425 July 2024 | Second filing of the annual return made up to 2015-06-22 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Resolutions |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Resolutions |
| 27/10/2327 October 2023 | Registered office address changed from Thornton Lodge East Kilbride Road Clarkston Glasgow G76 9HW to Thornton Lodge East Kilbride Road Clarkston Glasgow G76 9HW on 2023-10-27 |
| 17/09/2317 September 2023 | Change of details for Mr Anthony Gareth Wood as a person with significant control on 2023-09-17 |
| 05/07/235 July 2023 | Certificate of change of name |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/06/2324 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 29/03/2129 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | SUB-DIVISION 24/02/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 02/07/192 July 2019 | 100 ORDINARY SHARES OF £1.00 EACH BE SUBDIVIDED INTO 10,000 ORDINARY SHARES OF £0.01 EACH 24/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/02/1921 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 11/10/1711 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WOOD |
| 21/04/1721 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/06/16 |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/06/1624 June 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 100 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/06/1526 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual return made up to 2015-06-22 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/07/1410 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 10/07/1410 July 2014 | Annual return made up to 2014-06-22 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/07/132 July 2013 | Annual return made up to 2013-06-22 with full list of shareholders |
| 02/07/132 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 13/03/1313 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM C/O ARMSTRONGS VICTORIA CHAMBERS 142 WEST NILE STREET GLASGOW G1 2RQ UNITED KINGDOM |
| 05/07/125 July 2012 | Registered office address changed from , C/O Armstrongs Victoria Chambers, 142 West Nile Street, Glasgow, G1 2RQ, United Kingdom on 2012-07-05 |
| 26/06/1226 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual return made up to 2012-06-22 with full list of shareholders |
| 08/09/118 September 2011 | SECRETARY APPOINTED ADAM INGLIS ARMSTRONG |
| 19/07/1119 July 2011 | ADOPT ARTICLES 12/07/2011 |
| 19/07/1119 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED BARRY IVOR WOOD |
| 19/07/1119 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 100 |
| 22/06/1122 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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