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CPL TALENT SOLUTIONS LTD

Company number 05768482

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,300	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,300 - link opens in a new window - 6 pages (6 pages)
01 Dec 2014	CH01	Director's details changed for Yvette Marie Cleland on 1 May 2014	View PDF Director's details changed for Yvette Marie Cleland on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AD01	Registered office address changed from 33 Blagrave Street 3Rd Floor Reading Berkshire RG1 1PW to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 1 December 2014	View PDF Registered office address changed from 33 Blagrave Street 3Rd Floor Reading Berkshire RG1 1PW to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 1 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	CH01	Director's details changed for Mrs Victoria Nyssen on 1 May 2014	View PDF Director's details changed for Mrs Victoria Nyssen on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	CH01	Director's details changed for James Nyssen on 1 May 2014	View PDF Director's details changed for James Nyssen on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	CH01	Director's details changed for Mr Glen Hall on 1 May 2014	View PDF Director's details changed for Mr Glen Hall on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
16 Aug 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 19 pages (19 pages)
25 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Jul 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Jul 2014	AP03	Appointment of Mr Simon Elsbury as a secretary	View PDF Appointment of Mr Simon Elsbury as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	TM02	Termination of appointment of James Nyssen as a secretary	View PDF Termination of appointment of James Nyssen as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,300	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,300 - link opens in a new window - 6 pages (6 pages)
23 Sep 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 17 pages (17 pages)
22 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
31 May 2013	MR01	Registration of charge 057684820006	View PDF Registration of charge 057684820006 - link opens in a new window - 15 pages (15 pages)
13 May 2013	MR01	Registration of charge 057684820005	View PDF Registration of charge 057684820005 - link opens in a new window - 26 pages (26 pages)
01 May 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2013	CH01	Director's details changed for Mr Glen Hall on 22 March 2013	View PDF Director's details changed for Mr Glen Hall on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	CH01	Director's details changed for Mrs Victoria Nyssen on 22 March 2013	View PDF Director's details changed for Mrs Victoria Nyssen on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	CH01	Director's details changed for James Nyssen on 22 March 2013	View PDF Director's details changed for James Nyssen on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	CH01	Director's details changed for Yvette Marie Cleland on 22 March 2013	View PDF Director's details changed for Yvette Marie Cleland on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	CH03	Secretary's details changed for James Nyssen on 22 March 2013	View PDF Secretary's details changed for James Nyssen on 22 March 2013 - link opens in a new window - 1 page (1 page)
22 Mar 2013	AD01	Registered office address changed from Overdene House, 49 Church Street Theale Berkshire RG7 5BX on 22 March 2013	View PDF Registered office address changed from Overdene House, 49 Church Street Theale Berkshire RG7 5BX on 22 March 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)

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