TEALLACH SOFTWARE LIMITED
Company number 05222656 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-11 with updates · 4 pages | View document |
| 10 Aug 2026 | Registered office address changed from 3 4th Floor More London Riverside London SE1 2AQ United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 2026-08-10 · 1 page | View document |
| 10 Aug 2026 | Registered office address changed from 3 More London Riverside 4th Floor 3 More London Riverside London SE1 2AQ England to 3 4th Floor More London Riverside London SE1 2AQ on 2026-08-10 · 1 page | View document |
| 19 May 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Jul 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · 7 DURWESTON STREET · LONDON · W1H 1EN | View document |
| 3 Feb 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST NAMES (JERSEY) LIMITED / 23/01/2014 | View document |
| 18 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JONES | View document |
| 21 Feb 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IFG TRUST (JERSEY) LIMITED / 01/02/2013 | View document |
| 18 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 30 Apr 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IFG TRUST (JERSEY) LIMITED / 06/09/2011 | View document |
| 15 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 6 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 4 Oct 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2009 | Annual return made up to 6 September 2009 with full list of shareholders | View document |
| 7 Oct 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Oct 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Aug 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 3-4 BENTINCK STREET LONDON W1U 2EE | View document |
| 14 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 31 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | DIRECTOR RESIGNED | View document |
| 27 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2004 | SECRETARY RESIGNED | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 6 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |