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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)
17 Sep 2015 AD01 Registered office address changed from Accolade House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR to 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH on 17 September 2015
31 Aug 2015 TM01 Termination of appointment of Philippa Ann Clarke as a director on 21 August 2015
06 Jul 2015 MR01 Registration of charge 022028410007, created on 3 July 2015
17 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 111
12 Dec 2014 AA Accounts for a small company made up to 31 March 2014
29 Oct 2014 MR04 Satisfaction of charge 5 in full
28 Aug 2014 AP01 Appointment of Mrs Lucy Alexandra Buck as a director on 1 May 2014
28 Aug 2014 TM01 Termination of appointment of Andrew Peter Hill as a director on 1 May 2014
05 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 111
05 Feb 2014 AP01 Appointment of Dr Andrew Peter Hill as a director
10 Oct 2013 AA Accounts for a small company made up to 31 March 2013
26 Apr 2013 TM01 Termination of appointment of William Mitchell as a director
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
02 Aug 2012 AD01 Registered office address changed from 3 Lammas Gate 82a Meadrow Godalming Surrey GU7 3HT England on 2 August 2012
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
08 May 2012 TM01 Termination of appointment of Graeme Roe as a director
01 May 2012 AA Accounts for a small company made up to 31 March 2011
19 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for William Mitchell on 31 December 2011
04 Nov 2011 MISC Section 519
02 Nov 2011 AP01 Appointment of Mrs Philippa Ann Clarke as a director
01 Nov 2011 AP01 Appointment of Mr Graeme Charles Roe as a director