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TALISMAN ONE TO ONE LIMITED

Company number 04577446

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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 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 30 October 2023
21 Dec 2023 AA Unaudited abridged accounts made up to 30 September 2023
05 Dec 2023 CS01 Confirmation statement made on 30 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 21/12/2023
19 Sep 2023 MR04 Satisfaction of charge 1 in full
19 Sep 2023 MR04 Satisfaction of charge 2 in full
11 Jan 2023 AA Unaudited abridged accounts made up to 30 September 2022
07 Dec 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
13 Jan 2022 AA Unaudited abridged accounts made up to 30 September 2021
07 Dec 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
04 Jan 2021 CS01 Confirmation statement made on 30 October 2020 with updates
15 Dec 2020 AA Unaudited abridged accounts made up to 30 September 2020
21 Jan 2020 AA Unaudited abridged accounts made up to 30 September 2019
04 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
13 Dec 2018 AA Unaudited abridged accounts made up to 30 September 2018
03 Dec 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
14 Feb 2018 MR01 Registration of charge 045774460004, created on 9 February 2018
29 Jan 2018 MR01 Registration of charge 045774460003, created on 29 January 2018
18 Jan 2018 AA Micro company accounts made up to 30 September 2017
11 Dec 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
07 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
15 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 2 February 2016
  • GBP 100
10 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
16 Jul 2015 CH03 Secretary's details changed for Adrienne Claire Florence Bailey on 16 July 2015