TURNKEY COMPUTER TECHNOLOGY LIMITED
Company number SC072426
- Company Overview for TURNKEY COMPUTER TECHNOLOGY LIMITED (SC072426)
- Filing history for TURNKEY COMPUTER TECHNOLOGY LIMITED (SC072426)
- People for TURNKEY COMPUTER TECHNOLOGY LIMITED (SC072426)
- Charges for TURNKEY COMPUTER TECHNOLOGY LIMITED (SC072426)
- More for TURNKEY COMPUTER TECHNOLOGY LIMITED (SC072426)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Dec 2024 | CS01 | Confirmation statement made on 21 December 2024 with no updates | |
| 01 Nov 2024 | MR01 | Registration of charge SC0724260004, created on 29 October 2024 | |
| 24 Sep 2024 | MR04 | Satisfaction of charge 2 in full | |
| 29 Jul 2024 | MA | Memorandum and Articles of Association | |
| 29 Jul 2024 | RESOLUTIONS |
Resolutions
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| 29 Jul 2024 | AP01 | Appointment of Deborah Baxter as a director on 17 July 2024 | |
| 29 Jul 2024 | TM01 | Termination of appointment of Barry Ivor Wood as a director on 17 July 2024 | |
| 29 Jul 2024 | TM01 | Termination of appointment of Adam Inglis Armstrong as a director on 17 July 2024 | |
| 29 Jul 2024 | TM02 | Termination of appointment of Adam Inglis Armstrong as a secretary on 17 July 2024 | |
| 24 Jun 2024 | RP04CS01 | Second filing of Confirmation Statement dated 21 December 2023 | |
| 24 Jun 2024 | PSC05 | Change of details for Turnkey (Global) Limited as a person with significant control on 18 December 2023 | |
| 07 Jun 2024 | PSC02 | Notification of Turnkey (Global) Limited as a person with significant control on 18 December 2023 | |
| 07 Jun 2024 | PSC07 | Cessation of The Turnkey Group Limited as a person with significant control on 18 December 2023 | |
| 22 Mar 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 22 Dec 2023 | CS01 |
Confirmation statement made on 21 December 2023 with no updates
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| 24 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 23 Dec 2022 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
| 27 Jun 2022 | PSC02 | Notification of The Turnkey Group Limited as a person with significant control on 6 April 2016 | |
| 27 Jun 2022 | PSC07 | Cessation of Turnkey Holdings (Scotland) Limited as a person with significant control on 1 January 2022 | |
| 21 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 18 Jan 2022 | PSC02 | Notification of Turnkey Holdings (Scotland) Limited as a person with significant control on 1 January 2022 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 21 December 2021 with no updates | |
| 03 Sep 2021 | TM01 | Termination of appointment of Robert John Sommerville Potter as a director on 31 August 2021 | |
| 29 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 22 Dec 2020 | CS01 | Confirmation statement made on 21 December 2020 with no updates |