TALEKA LIMITED
Company number SC300672 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 23 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 23 Apr 2025 | Satisfaction of charge SC3006720003 in full · 1 page | View document |
| 20 Jan 2025 | Termination of appointment of Rois Taylor as a director on 2024-12-31 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALEKA GROUP LTD | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 20 Apr 2020 | CESSATION OF ALLAN JAMES HUNTER AS A PSC | View document |
| 17 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3006720002 | View document |
| 2 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 22 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 8 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 5 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 20 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN JAMES TAPPENDEN / 16/01/2015 | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JAMES TAPPENDEN / 16/01/2015 | View document |
| 20 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Jun 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM SPRINGFIELD HOUSE LAURELHILL BUSINESS PARK STIRLING FK7 9JQ UNITED KINGDOM | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROIS TAYLOR / 01/04/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JAMES TAPPENDEN / 01/04/2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Nov 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROIS TAYLOR / 01/01/2009 | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ROIS TAYLOR | View document |
| 14 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Aug 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM ALBERT HOUSE 4 ALBERT PLACE DUMBARTON ROAD STIRLING STIRLINGSHIRE FK8 2QL | View document |
| 1 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 5 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | SECRETARY RESIGNED | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 201-203 WEST GEORGE STREET GLASGOW G2 2LW | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 13 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 25 BOTHWELL STREET GLASGOW LANARKSHIRE G2 6NL | View document |
| 9 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 May 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 4 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | SECRETARY RESIGNED | View document |
| 4 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | DIRECTOR RESIGNED | View document |
| 13 Apr 2006 | SECRETARY RESIGNED | View document |
| 12 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |