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TALENTMARK INTERIM SOLUTIONS LIMITED

Company number 05761048

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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 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
06 Mar 2018 CH01 Director's details changed for Mr David Nolan on 6 March 2018
22 Nov 2017 AP01 Appointment of Mr Klemens Schutte as a director on 1 November 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
28 Feb 2017 CH01 Director's details changed for Mr David Nolan on 28 February 2017
28 Feb 2017 CH01 Director's details changed for Dr William Robert Neilson on 28 February 2017
02 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP .09
26 Apr 2016 AP01 Appointment of Mr Colin David Lewis as a director on 1 January 2016
26 Apr 2016 AP01 Appointment of Mr David Nolan as a director on 1 January 2016
10 Nov 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
23 Apr 2015 AR01 Annual return made up to 29 March 2015
Statement of capital on 2015-04-23
  • GBP .09
23 Apr 2015 CH01 Director's details changed for Dr William Robert Neilson on 1 January 2015
23 Apr 2015 CH03 Secretary's details changed for Mrs Fiona Neilson on 1 January 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1.089999
10 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Feb 2012 AP03 Appointment of Mrs Fiona Neilson as a secretary
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivsion & voting rights name 29/12/2011