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TALENT INNOVATIONS LIMITED

Company number 03983975

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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)
21 Oct 2020 AD01 Registered office address changed from 3 Stephen Perry & Co 3 New Street York YO1 8RA England to 31 Stephen Perry & Co 31 Harrogate Road Leeds LS7 3DP on 21 October 2020
07 Oct 2020 AD01 Registered office address changed from Unit 1, John Dickinson Enterprise Centre London Road Hemel Hempstead HP3 9QU to 3 Stephen Perry & Co 3 New Street York YO1 8RA on 7 October 2020
13 Aug 2020 PSC04 Change of details for Elva Ruth Ainsworth as a person with significant control on 28 July 2020
13 Aug 2020 CH01 Director's details changed for Elva Ruth Ainsworth on 28 July 2020
01 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Oct 2019 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Unit 1, John Dickinson Enterprise Centre London Road Hemel Hempstead HP3 9QU on 23 October 2019
10 Oct 2019 AD01 Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 10 October 2019
31 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
08 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 83.99999
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 84
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 April 2015
  • GBP 98.5
  • ANNOTATION Clarification a second filed SH01 was registered on 04/10/2022
15 Apr 2015 SH06 Cancellation of shares. Statement of capital on 6 April 2014
  • GBP 74
15 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2015 SH03 Purchase of own shares.
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014