TACTUUM LTD

Company number SC437126 ·

Active

57 filings

Date Filing
21 Jan 2026 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
20 Jan 2026 Termination of appointment of Vinh Tran as a director on 2026-01-10 · 1 page View document
20 Jan 2026 Termination of appointment of Neil Francoeur as a director on 2026-01-10 · 1 page View document
20 Jan 2026 Cessation of Vinh Tran as a person with significant control on 2026-01-10 · 1 page View document
20 Jan 2026 Cessation of Neil Francoeur as a person with significant control on 2026-01-10 · 1 page View document
23 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Nov 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
7 Nov 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Nov 2023 Confirmation statement made on 2023-11-15 with updates · 4 pages View document
6 Oct 2023 Resolutions · 1 page View document
6 Oct 2023 Statement of capital following an allotment of shares on 2023-10-05 · 3 pages View document
6 Oct 2023 Resolutions View document
6 Oct 2023 Resolutions View document
6 Oct 2023 Resolutions View document
7 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
7 Apr 2023 Cessation of Graeme David Mcclurkin as a person with significant control on 2023-01-01 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
20 Dec 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
14 Feb 2022 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
5 Jun 2020 PREVEXT FROM 31/10/2019 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
9 Oct 2018 DISS40 (DISS40(SOAD)) View document
8 Oct 2018 31/10/17 TOTAL EXEMPTION FULL View document
25 Sep 2018 FIRST GAZETTE View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
19 Nov 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
14 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
12 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID MCCLURKIN / 19/11/2014 View document
12 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN BUCHNER / 19/11/2014 View document
12 Feb 2015 Annual return made up to 19 November 2014 with full list of shareholders View document
12 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCOEUR / 19/11/2014 View document
12 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VINH TRAN / 19/11/2014 View document
12 Feb 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM OCEAN CHAMBERS 190 WEST GEORGE STREET GLASGOW G2 2NR View document
12 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME MCCLURKIN / 19/11/2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
7 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
5 Aug 2014 PREVSHO FROM 30/11/2013 TO 31/10/2013 View document
12 Dec 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
19 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document