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TAKEBACK SOFTWARE LTD

Company number SC680421

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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)
05 Dec 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 6 pages (6 pages)
13 Nov 2025 CS01 Confirmation statement made on 9 November 2025 with no updates
View PDF Confirmation statement made on 9 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2025 TM01 Termination of appointment of Stuart Forest Reid as a director on 29 April 2025
View PDF Termination of appointment of Stuart Forest Reid as a director on 29 April 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
20 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024 PSC04 Change of details for Mr Joshua Christian O'brien as a person with significant control on 8 November 2024
View PDF Change of details for Mr Joshua Christian O'brien as a person with significant control on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024 CH01 Director's details changed for Mr Joshua Christian O'brien on 8 November 2024
View PDF Director's details changed for Mr Joshua Christian O'brien on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024 CH01 Director's details changed for Mr Stuart Forest Reid on 5 November 2024
View PDF Director's details changed for Mr Stuart Forest Reid on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
21 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023 CH01 Director's details changed for Mr Philip James Johnston on 20 January 2023
View PDF Director's details changed for Mr Philip James Johnston on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023 PSC04 Change of details for Mr Philip James Johnston as a person with significant control on 20 January 2023
View PDF Change of details for Mr Philip James Johnston as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023 AP01 Appointment of Mr Stuart Forest Reid as a director on 20 January 2023
View PDF Appointment of Mr Stuart Forest Reid as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
25 Aug 2022 AA01 Previous accounting period shortened from 30 November 2022 to 31 March 2022
View PDF Previous accounting period shortened from 30 November 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022 AA Micro company accounts made up to 30 November 2021
View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages)
22 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-10
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-10
  • GBP 100
- link opens in a new window - 13 pages (13 pages)