Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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29 Feb 2024 |
AA |
Audited abridged accounts made up to 30 September 2023
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08 Feb 2024 |
AP01 |
Appointment of Mr Andrew James Mcdonald as a director on 3 January 2024
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11 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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09 Jan 2024 |
466(Scot) |
Alterations to floating charge SC1960600002
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2024 |
466(Scot) |
Alterations to floating charge SC1960600003
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04 Jan 2024 |
MR01 |
Registration of charge SC1960600003, created on 23 December 2023
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28 Dec 2023 |
MR01 |
Registration of charge SC1960600002, created on 23 December 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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28 Feb 2023 |
AA |
Audited abridged accounts made up to 30 September 2022
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01 Nov 2022 |
CERTNM |
Company name changed turnkey business software LIMITED\certificate issued on 01/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-31
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company entering into and granting cross guarantee/security confirmation approved 31/08/2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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25 Apr 2022 |
PSC02 |
Notification of Kick Ict Group Limited as a person with significant control on 5 August 2021
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25 Apr 2022 |
PSC07 |
Cessation of Anthony Gareth Wood as a person with significant control on 5 August 2021
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03 Dec 2021 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 September 2022
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03 Dec 2021 |
AD01 |
Registered office address changed from Thornton Lodge East Kilbride Road Clarkston Glasgow G76 9HW to Solais House 19 Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 3 December 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Thomas O'hara as a director on 5 August 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Alan Logan Turnbull as a director on 5 August 2021
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06 Aug 2021 |
TM02 |
Termination of appointment of Barry Ivor Wood as a secretary on 5 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Adam Inglis Armstrong as a director on 5 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Anthony Gareth Wood as a director on 5 August 2021
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