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CPL TALENT SOLUTIONS LTD

Company number 05768482

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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)
01 Dec 2014 CH01 Director's details changed for Yvette Marie Cleland on 1 May 2014
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
01 Dec 2014 CH01 Director's details changed for Mrs Victoria Nyssen on 1 May 2014
01 Dec 2014 CH01 Director's details changed for James Nyssen on 1 May 2014
01 Dec 2014 CH01 Director's details changed for Mr Glen Hall on 1 May 2014
16 Aug 2014 AA Full accounts made up to 30 April 2014
25 Jul 2014 MR04 Satisfaction of charge 2 in full
25 Jul 2014 MR04 Satisfaction of charge 3 in full
25 Jul 2014 MR04 Satisfaction of charge 4 in full
09 Jul 2014 AP03 Appointment of Mr Simon Elsbury as a secretary
09 Jul 2014 TM02 Termination of appointment of James Nyssen as a secretary
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
23 Sep 2013 AA Full accounts made up to 30 April 2013
22 Jun 2013 MR04 Satisfaction of charge 1 in full
31 May 2013 MR01 Registration of charge 057684820006
13 May 2013 MR01 Registration of charge 057684820005
01 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
22 Mar 2013 CH01 Director's details changed for Mr Glen Hall on 22 March 2013
22 Mar 2013 CH01 Director's details changed for Mrs Victoria Nyssen on 22 March 2013
22 Mar 2013 CH01 Director's details changed for James Nyssen on 22 March 2013
22 Mar 2013 CH01 Director's details changed for Yvette Marie Cleland on 22 March 2013
22 Mar 2013 CH03 Secretary's details changed for James Nyssen on 22 March 2013
22 Mar 2013 AD01 Registered office address changed from Overdene House, 49 Church Street Theale Berkshire RG7 5BX on 22 March 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Jan 2013 AP01 Appointment of Mr Glen Hall as a director