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TALENT INVEST LIMITED

Company number 05104902

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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)
05 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
05 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
26 Sep 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
10 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
10 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
06 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
06 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
27 Oct 2023 TM01 Termination of appointment of David Simon Mark Roberts as a director on 26 October 2023
19 Oct 2023 AP01 Appointment of Mr Ross Sullivan as a director on 19 October 2023
18 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
29 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
29 Aug 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
15 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
26 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
17 Jul 2023 AP01 Appointment of Mr Yusuke Hiyoshi as a director on 30 June 2023
17 Jul 2023 TM01 Termination of appointment of Shingo Toyama as a director on 30 June 2023
23 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
07 Dec 2022 CERTNM Company name changed kerr recruitment LIMITED\certificate issued on 07/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-06
06 Dec 2022 AP01 Appointment of Mr Shingo Toyama as a director on 1 December 2022
27 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
03 Feb 2022 AA Accounts for a small company made up to 31 March 2021
15 Nov 2021 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
17 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
30 Jul 2021 AD01 Registered office address changed from 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP to Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 30 July 2021
04 Dec 2020 MA Memorandum and Articles of Association