| Date | Description |
|---|
| 2025-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/25, WITH UPDATES |
| 2025-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-22 |
update statutory_documents DIRECTOR APPOINTED DR ALAN LOWDON OBE |
| 2024-02-21 |
update statutory_documents 31/01/24 STATEMENT OF CAPITAL GBP 513097.8 |
| 2024-02-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-19 |
update statutory_documents ADOPT ARTICLES 31/01/2024 |
| 2024-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WATT MITCHELL |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ROSS |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN ROBERTSON |
| 2023-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALMORAL GROUP HOLDINGS LIMITED |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-17 |
update statutory_documents ADOPT ARTICLES 05/10/2022 |
| 2022-10-17 |
update statutory_documents 05/10/22 STATEMENT OF CAPITAL GBP 512597.80 |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ORAM |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID REAY |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-12 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-11 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR GARY YEOMAN |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-30 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-01-17 |
update statutory_documents DEC ALREADY ADJUSTED 06/01/2014 |
| 2014-01-16 |
update statutory_documents 06/01/14 STATEMENT OF CAPITAL GBP 509874.2 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MR FRASER JAMES MILNE |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-15 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-03-22 |
update statutory_documents ADOPT ARTICLES 15/03/2013 |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-22 |
update statutory_documents 05/05/12 FULL LIST |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-16 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2011-05-11 |
update statutory_documents 05/05/11 FULL LIST |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-11 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM ROBERTSON / 31/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ORAM / 31/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON / 31/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH MILNE / 31/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARDS MAIN / 31/01/2010 |
| 2010-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE THAIN LOWDEN / 31/01/2010 |
| 2010-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED ALLAN WILLIAM ROBERTSON |
| 2009-04-16 |
update statutory_documents S-DIV |
| 2009-04-16 |
update statutory_documents NC INC ALREADY ADJUSTED 04/06/08 |
| 2009-04-16 |
update statutory_documents GBP NC 10000/510000
04/06/2008 |
| 2009-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-05-19 |
update statutory_documents COMPANY NAME CHANGED
TALKTERM LIMITED
CERTIFICATE ISSUED ON 19/05/06 |
| 2006-05-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 2006-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM:
INVESTMENT HOUSE
6 UNION ROW
ABERDEEN
AB10 1DQ |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |