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TALENTMARK LIMITED

Company number 01004708

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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)
10 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 439,750
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
03 Apr 2012 AP03 Appointment of Mrs Georgina Nolan as a secretary
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Dr William Robert Neilson on 1 January 2011
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
10 Mar 2010 TM02 Termination of appointment of Robert Williams as a secretary
25 Aug 2009 ANNOTATION Rectified Form 1.1 was removed from the public register on 03/07/2015 pursuant to court order
01 Aug 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Jul 2009 287 Registered office changed on 27/07/2009 from, 5-11 westbourne grove, london, W2 4UA
19 May 2009 363a Return made up to 13/02/09; full list of members
06 Mar 2008 363s Return made up to 13/02/08; no change of members
31 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Mar 2007 363s Return made up to 13/02/07; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
06 Dec 2006 395 Particulars of mortgage/charge
21 Nov 2006 403a Declaration of satisfaction of mortgage/charge
07 Nov 2006 288b Director resigned
07 Nov 2006 288b Director resigned