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TALISMAN MARKETING SOLUTIONS LIMITED

Company number 04216851

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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)
28 Jan 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2023	TM02	Termination of appointment of Sarah Louisa James Stewart as a secretary on 8 February 2023	View PDF Termination of appointment of Sarah Louisa James Stewart as a secretary on 8 February 2023 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2021	PSC04	Change of details for Stephen Mark Newton as a person with significant control on 21 July 2021	View PDF Change of details for Stephen Mark Newton as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CH01	Director's details changed for Stephen Mark Newton on 21 July 2021	View PDF Director's details changed for Stephen Mark Newton on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Feb 2020	CH03	Secretary's details changed for Mrs Sarah Louisa James Stewart on 3 February 2020	View PDF Secretary's details changed for Mrs Sarah Louisa James Stewart on 3 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	PSC04	Change of details for Stephen Mark Newton as a person with significant control on 3 February 2020	View PDF Change of details for Stephen Mark Newton as a person with significant control on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AD01	Registered office address changed from Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 3 February 2020	View PDF Registered office address changed from Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 3 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CH01	Director's details changed for Stephen Mark Newton on 3 February 2020	View PDF Director's details changed for Stephen Mark Newton on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	TM01	Termination of appointment of Louise Elaine Stevens as a director on 14 August 2019	View PDF Termination of appointment of Louise Elaine Stevens as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	View PDF Current accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jan 2019	SH19	Statement of capital on 8 January 2019 GBP 13,890	View PDF Statement of capital on 8 January 2019 GBP 13,890 - link opens in a new window - 3 pages (3 pages)

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