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TALISMAN MANAGEMENT LIMITED

Company number 02677012

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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)
11 Aug 2017 AA Micro company accounts made up to 31 December 2016
18 Apr 2017 AD03 Register(s) moved to registered inspection location C/O Elm Financial Solutions Ltd Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX
18 Apr 2017 AD02 Register inspection address has been changed from C/O Elm Fianancial Solutions Ltd Elm Tree House Handley Lane Handley Clay Cross Chesterfield Derbyshire S45 9AT England to C/O Elm Financial Solutions Ltd Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX
16 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
03 Dec 2015 AD02 Register inspection address has been changed from 4 Snow Hill London EC1A 2DJ England to C/O Elm Fianancial Solutions Ltd Elm Tree House Handley Lane Handley Clay Cross Chesterfield Derbyshire S45 9AT
02 Dec 2015 AD03 Register(s) moved to registered inspection location 4 Snow Hill London EC1A 2DJ
06 Oct 2015 AD01 Registered office address changed from 4 Snow Hill London EC1A 2DJ to C/O Elm Financial Solutions Ltd, Elm Tree House Handley Lane, Handley Clay Cross Chesterfield Derbyshire S45 9AT on 6 October 2015
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Mar 2015 TM01 Termination of appointment of David Alexander Hoare as a director on 1 January 2015
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
15 Dec 2014 AD04 Register(s) moved to registered office address 4 Snow Hill London EC1A 2DJ
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
17 Dec 2013 AD02 Register inspection address has been changed from 37 Ixworth Place London SW3 3QH United Kingdom
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2013 TM02 Termination of appointment of Sara Pennell as a secretary
03 May 2013 AD01 Registered office address changed from 37, Ixworth Place London SW3 3QH. on 3 May 2013
14 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009