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TACTUUM LTD

Company number SC437126

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Company Results (links open in a new window)
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)
30 Sep 2026 AA Unaudited abridged accounts made up to 31 December 2025
View PDF Unaudited abridged accounts made up to 31 December 2025 - link opens in a new window - 9 pages (9 pages)
21 Jan 2026 CS01 Confirmation statement made on 15 November 2025 with no updates
View PDF Confirmation statement made on 15 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2026 TM01 Termination of appointment of Vinh Tran as a director on 10 January 2026
View PDF Termination of appointment of Vinh Tran as a director on 10 January 2026 - link opens in a new window - 1 page (1 page)
20 Jan 2026 TM01 Termination of appointment of Neil Francoeur as a director on 10 January 2026
View PDF Termination of appointment of Neil Francoeur as a director on 10 January 2026 - link opens in a new window - 1 page (1 page)
20 Jan 2026 PSC07 Cessation of Vinh Tran as a person with significant control on 10 January 2026
View PDF Cessation of Vinh Tran as a person with significant control on 10 January 2026 - link opens in a new window - 1 page (1 page)
20 Jan 2026 PSC07 Cessation of Neil Francoeur as a person with significant control on 10 January 2026
View PDF Cessation of Neil Francoeur as a person with significant control on 10 January 2026 - link opens in a new window - 1 page (1 page)
23 Dec 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
29 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ For the purposes of section 175 of the companies act 2006 the directors shall have the power to authorise any matter which would or might otherwise constitute or give rise to a breach of the duty of a director under that section to avoid a situation in which he has, or can have, a direct or indirect interest that conflicts, or may possibly conflict, with the interests of the company 05/10/2023
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ For the purposes of section 175 of the companies act 2006 the directors shall have the power to authorise any matter which would or might otherwise constitute or give rise to a breach of the duty of a director under that section to avoid a situation in which he has, or can have, a direct or indirect interest that conflicts, or may possibly conflict, with the interests of the company 05/10/2023
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 8
View PDF Statement of capital following an allotment of shares on 5 October 2023
  • GBP 8
- link opens in a new window - 3 pages (3 pages)
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
07 Apr 2023 PSC07 Cessation of Graeme David Mcclurkin as a person with significant control on 1 January 2023
View PDF Cessation of Graeme David Mcclurkin as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
20 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022 CS01 Confirmation statement made on 15 November 2021 with no updates
View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
08 Mar 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021 AP03 Appointment of Mr Mark Ian Buchner as a secretary on 8 March 2021
View PDF Appointment of Mr Mark Ian Buchner as a secretary on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021 TM02 Termination of appointment of Graeme Mcclurkin as a secretary on 8 March 2021
View PDF Termination of appointment of Graeme Mcclurkin as a secretary on 8 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021 TM01 Termination of appointment of Graeme David Mcclurkin as a director on 8 March 2021
View PDF Termination of appointment of Graeme David Mcclurkin as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
05 Jun 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)