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TALOGY TALENT MEASUREMENT LIMITED

Company number 02202841

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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 Jan 2021 AA Accounts for a small company made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
17 Aug 2020 MR04 Satisfaction of charge 022028410007 in full
15 Apr 2020 AP01 Appointment of Mrs Robyn Garrett as a director on 15 April 2020
24 Jan 2020 AP01 Appointment of Paul Dean as a director on 23 January 2020
23 Jan 2020 AD01 Registered office address changed from C/O Cubiks Ranger House Walnut Tree Close Guildford GU1 4UL England to Ranger House Walnut Tree Close Guildford GU1 4UL on 23 January 2020
14 Jan 2020 TM01 Termination of appointment of Jeffrey Moxie as a director on 13 January 2020
10 Jan 2020 AP03 Appointment of Ms Maddie Birch-Jackson as a secretary on 10 January 2020
10 Jan 2020 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 10 January 2020
10 Jan 2020 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Cubiks Ranger House Walnut Tree Close Guildford GU1 4UL on 10 January 2020
20 Dec 2019 TM01 Termination of appointment of Anthony Neal Brice as a director on 18 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
27 Mar 2019 TM01 Termination of appointment of Christopher Small as a director on 18 March 2019
21 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
27 Jun 2018 AA Accounts for a small company made up to 31 December 2017
12 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-01
12 Jun 2018 CONNOT Change of name notice
17 Apr 2018 CH01 Director's details changed for Mr Christopher Small on 21 March 2018
17 Apr 2018 CH01 Director's details changed for Mrs Janet Julie Garcia on 21 March 2018
16 Feb 2018 PSC02 Notification of Psi International Holdings Limited as a person with significant control on 30 November 2017
16 Feb 2018 PSC07 Cessation of The a&Dc Group Ltd as a person with significant control on 30 November 2017
09 Jan 2018 AP01 Appointment of Mr Christopher Small as a director on 1 January 2018
09 Jan 2018 AP01 Appointment of Mrs Janet Julie Garcia as a director on 1 January 2018