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TALENTIA SOFTWARE UK LIMITED

Company number 01548081

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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)
05 Oct 2024	AD01	Registered office address changed from 201 Borough High Street London SE1 1JA England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 5 October 2024	View PDF Registered office address changed from 201 Borough High Street London SE1 1JA England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 5 October 2024 - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-27 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CH02	Director's details changed for Talentia Software Group on 3 October 2022	View PDF Director's details changed for Talentia Software Group on 3 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 May 2022	PSC07	Cessation of Talentia Software Group as a person with significant control on 30 April 2022	View PDF Cessation of Talentia Software Group as a person with significant control on 30 April 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	PSC01	Notification of Pierre Lucien Polette as a person with significant control on 1 May 2022	View PDF Notification of Pierre Lucien Polette as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	TM01	Termination of appointment of Claude Lesterlin as a director on 1 August 2021	View PDF Termination of appointment of Claude Lesterlin as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CH02	Director's details changed for Talentia Software Group on 1 October 2018	View PDF Director's details changed for Talentia Software Group on 1 October 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CH02	Director's details changed for Talentia Software Group on 1 October 2018	View PDF Director's details changed for Talentia Software Group on 1 October 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AD01	Registered office address changed from 6th Floor 30 Stamford Street London SE1 9LQ England to 201 Borough High Street London SE1 1JA on 24 March 2020	View PDF Registered office address changed from 6th Floor 30 Stamford Street London SE1 9LQ England to 201 Borough High Street London SE1 1JA on 24 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	TM01	Termination of appointment of Viviane Chaine as a director on 2 March 2020	View PDF Termination of appointment of Viviane Chaine as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages) Download iXBRL
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	View PDF Confirmation statement made on 28 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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TALENTIA SOFTWARE UK LIMITED

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