TARGETING INNOVATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 09/06/259 June 2025 | Change of details for Targeting Innovation Solutions Limited as a person with significant control on 2025-04-20 |
| 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 |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 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 |
| 04/09/244 September 2024 | Director's details changed for Mr John Gary Mcewan 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 | Secretary's details changed for Aberdein Considine Secretarial Services Limited on 2024-09-03 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Total exemption full 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 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/203 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | CESSATION OF GORDON MACLENNAN AS A PSC |
| 16/10/2016 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARGETING INNOVATION SOLUTIONS LIMITED |
| 16/10/2016 October 2020 | CESSATION OF GRAHAM PATERSON AS A PSC |
| 16/10/2016 October 2020 | CESSATION OF GEORGE THOMSON BOAG AS A PSC |
| 16/10/2016 October 2020 | CESSATION OF ELIZABETH CONNOLLY AS A PSC |
| 08/10/208 October 2020 | REGISTERED OFFICE CHANGED ON 08/10/2020 FROM TURNBERRY HOUSE SUITE 4.5 FOURTH FLOOR 175 WEST GEORGE STREET GLASGOW G2 2LB |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PATERSON / 02/12/2019 |
| 07/11/197 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MISS LOUISA CATHERINE MAHON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/11/185 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR CHARLES HOSKINS |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 11/04/1811 April 2018 | CESSATION OF STEPHEN THOMAS WHITELAW AS A PSC |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITELAW |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/06/1713 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS LINDA PATERSON / 12/06/2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/06/168 June 2016 | 02/06/16 NO MEMBER LIST |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR GORDON MACLENNAN |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH ROSS |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MS ELIZABETH CONNOLLY |
| 05/06/155 June 2015 | 02/06/15 NO MEMBER LIST |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | 02/06/14 NO MEMBER LIST |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN THORBURN |
| 03/06/133 June 2013 | 02/06/13 NO MEMBER LIST |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM TURNBERRY HOUSE SUITE 4.4B, FOURTH FLOOR 175 WEST GEORGE STREET GLASGOW G2 2LB SCOTLAND |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 169 WEST GEORGE STREET GLASGOW G2 2LB UNITED KINGDOM |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BOAG / 01/03/2013 |
| 03/12/123 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/06/1211 June 2012 | 02/06/12 NO MEMBER LIST |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL |
| 20/06/1120 June 2011 | 02/06/11 NO MEMBER LIST |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM TUMILTY |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUARRELL THORBURN / 02/06/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS WHITELAW / 02/06/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BROWN / 02/06/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM TUMILTY / 02/06/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN MARSHALL / 02/06/2010 |
| 03/06/103 June 2010 | 02/06/10 NO MEMBER LIST |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTON |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK WADDELL |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/06/0910 June 2009 | ANNUAL RETURN MADE UP TO 02/06/09 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM ATRIUM COURT 50 WATERLOO STREET GLASGOW G2 6HQ |
| 10/12/0810 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | ANNUAL RETURN MADE UP TO 02/06/08 |
| 28/12/0728 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | ANNUAL RETURN MADE UP TO 02/06/07 |
| 11/07/0711 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0621 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | ANNUAL RETURN MADE UP TO 02/06/06 |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | ANNUAL RETURN MADE UP TO 02/06/05 |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | ANNUAL RETURN MADE UP TO 02/06/04 |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 17/01/0417 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | ANNUAL RETURN MADE UP TO 02/06/03 |
| 31/03/0331 March 2003 | COMPANY NAME CHANGED SERVICES TO SOFTWARE LIMITED CERTIFICATE ISSUED ON 31/03/03 |
| 18/03/0318 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0318 March 2003 | MEMORANDUM OF ASSOCIATION |
| 18/03/0318 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | ANNUAL RETURN MADE UP TO 02/06/02 |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | ANNUAL RETURN MADE UP TO 02/06/01 |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | ANNUAL RETURN MADE UP TO 02/06/00 |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/07/999 July 1999 | ANNUAL RETURN MADE UP TO 02/06/99 |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | ANNUAL RETURN MADE UP TO 02/06/98 |
| 24/12/9724 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/06/976 June 1997 | ANNUAL RETURN MADE UP TO 02/06/97 |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | SECRETARY RESIGNED |
| 26/03/9726 March 1997 | NEW SECRETARY APPOINTED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/07/9611 July 1996 | ANNUAL RETURN MADE UP TO 11/06/96 |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/07/9524 July 1995 | ANNUAL RETURN MADE UP TO 11/06/95 |
| 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 |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/08/9422 August 1994 | ANNUAL RETURN MADE UP TO 11/06/94 |
| 15/02/9415 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/06/9311 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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