TURNKEY COMPUTER TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Cessation of Anthony Gareth Wood as a person with significant control on 2025-05-05 |
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 01/11/241 November 2024 | Registration of charge SC0724260004, created on 2024-10-29 |
| 24/09/2424 September 2024 | Satisfaction of charge 2 in full |
| 29/07/2429 July 2024 | Memorandum and Articles of Association |
| 29/07/2429 July 2024 | Resolutions |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Change of details for Turnkey (Global) Limited as a person with significant control on 2023-12-18 |
| 24/06/2424 June 2024 | Second filing of Confirmation Statement dated 2023-12-21 |
| 07/06/247 June 2024 | Notification of Turnkey (Global) Limited as a person with significant control on 2023-12-18 |
| 07/06/247 June 2024 | Cessation of The Turnkey Group Limited as a person with significant control on 2023-12-18 |
| 22/03/2422 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 18/01/2218 January 2022 | Notification of Turnkey Holdings (Scotland) Limited as a person with significant control on 2022-01-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/03/2129 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, 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 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/02/1921 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SOMMERVILLE POTTER / 01/04/2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, 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 |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/01/1613 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/01/149 January 2014 | Annual return made up to 22 December 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: 2 |
| 05/02/135 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM ARMSTRONGS VICTORIA CHAMBERS 3RD FLOOR 142 WEST NILE STREET GLASGOW LANARKSHIRE G1 2RQ |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GARETH WOOD / 21/12/2011 |
| 23/12/1123 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 13/10/1113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 20/06/1120 June 2011 | CURRSHO FROM 04/07/2011 TO 30/06/2011 |
| 11/02/1111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 10/01/1110 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY IVOR WOOD / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SOMMERVILLE POTTER / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GARETH WOOD / 22/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 22 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 23/12/0823 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/00 |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: VICTORIA CHAMBERS THIRD FLOOR 142 WEST NILE STREET STRATHCLYDE GLASGOW G1 2RQ |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: SOMERSET HOUSE 10 SOMERSET PLACE GLASGOW G3 7JT |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 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 |
| 29/12/9429 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/94 |
| 29/12/9429 December 1994 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/93 |
| 09/01/939 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/92 |
| 09/01/939 January 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/91 |
| 05/03/915 March 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/90 |
| 03/04/903 April 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 04/07/89 |
| 10/10/8910 October 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 04/07 |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 04/07/88 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 04/07/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 04/07/86 |
| 18/09/8618 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | NEW DIRECTOR APPOINTED |
| 25/08/8025 August 1980 | CERTIFICATE OF INCORPORATION |
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