TALSEN MARKET SERVICES LIMITED

Company number 03185987

Date	Type	Description	View / Download
04 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	(3 pages)
31 Aug 2024	AA	Unaudited abridged accounts made up to 31 December 2023	(8 pages)
15 Dec 2023	CH01	Director's details changed for Mr Daniel Markham on 1 December 2023	(2 pages)
05 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	(3 pages)
03 Oct 2023	AA	Unaudited abridged accounts made up to 31 December 2022	(9 pages)
17 Aug 2023	AP01	Appointment of Mr Daniel Markham as a director on 1 August 2023	(2 pages)
03 Aug 2023	TM01	Termination of appointment of Hazel Etta Beveridge as a director on 31 July 2023	(1 page)
03 Aug 2023	AP04	Appointment of Callidus Secretaries Limited as a secretary on 3 August 2023	(2 pages)
29 May 2023	CERTNM	Company name changed pioneer market services LIMITED\certificate issued on 29/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-22	(3 pages)
14 Dec 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(9 pages)
07 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	(3 pages)
29 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
07 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	(3 pages)
07 Dec 2021	AD02	Register inspection address has been changed from 7 Bishopsgate London EC2N 3AR England to 36 Old Jewry London EC2R 8DD	(1 page)
22 Jun 2021	AD01	Registered office address changed from 7 Bishopsgate London EC2N 3AR to 36 Old Jewry London EC2R 8DD on 22 June 2021	(1 page)
04 Jan 2021	TM01	Termination of appointment of James Paul Loweth as a director on 31 December 2020	(1 page)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	(4 pages)
04 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
04 Dec 2020	AD02	Register inspection address has been changed from One America Square London EC3N 2LS England to 7 Bishopsgate London EC2N 3AR	(1 page)
13 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
11 Nov 2020	AP03	Appointment of Mrs Lisa Jane Bush as a secretary on 30 October 2020	(2 pages)
11 Nov 2020	AP01	Appointment of Mrs Hazel Etta Beveridge as a director on 30 October 2020	(2 pages)
11 Nov 2020	AP01	Appointment of Mr Russell David Coward as a director on 30 October 2020	(2 pages)
11 Nov 2020	TM02	Termination of appointment of Russell David Coward as a secretary on 30 October 2020	(1 page)
11 Nov 2020	TM01	Termination of appointment of Andrew Neil Mcmellin as a director on 30 October 2020	(1 page)

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