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TALOGY TALENT SOLUTIONS LIMITED

Company number 04532121

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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)
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
06 Jul 2021 CH03 Secretary's details changed for Mrs Maddie Birch-Jackson on 6 July 2021
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
15 Apr 2020 AP01 Appointment of Mrs Robyn Garrett as a director on 15 April 2020
23 Jan 2020 AD01 Registered office address changed from C/O Cubiks Walnut Tree Close Guildford GU1 4UL England to Ranger House Walnut Tree Close Guildford GU1 4UL on 23 January 2020
10 Jan 2020 AD01 Registered office address changed from Archway House Melbourn Street Royston Hertfordshire SG8 7BX England to C/O Cubiks Walnut Tree Close Guildford GU1 4UL on 10 January 2020
06 Jan 2020 AP03 Appointment of Mrs Maddie Birch-Jackson as a secretary on 6 January 2020
02 Jan 2020 TM01 Termination of appointment of Anthony Neal Brice as a director on 18 December 2019
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2019 CS01 Confirmation statement made on 11 September 2019 with updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
31 Oct 2018 MA Memorandum and Articles of Association
31 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 1,628
16 Oct 2018 TM01 Termination of appointment of Jolyon Maddocks as a director on 4 October 2018
09 Oct 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
09 Oct 2018 AD01 Registered office address changed from The Quadrangle the Quadrangle Imperial Square Cheltenham Gloucestershire GL50 1PZ England to Archway House Melbourn Street Royston Hertfordshire SG8 7BX on 9 October 2018
09 Oct 2018 TM01 Termination of appointment of Daniel Hughes as a director on 4 October 2018
09 Oct 2018 TM01 Termination of appointment of Graham Peter Coxell as a director on 4 October 2018
09 Oct 2018 TM01 Termination of appointment of John Nicholas Cooper as a director on 4 October 2018
09 Oct 2018 TM02 Termination of appointment of Lindsay Anne Compton as a secretary on 4 October 2018
09 Oct 2018 AP01 Appointment of Mr Anthony Neal Brice as a director on 4 October 2018