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TALENTEDGE RECRUITMENT LIMITED

Company number 05791596

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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)
16 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 72
16 Sep 2015 CH01 Director's details changed for Mr Simon Jebaraj Samuel on 16 September 2015
24 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 72
23 Oct 2014 SH08 Change of share class name or designation
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2014 CH01 Director's details changed for Mr Simon Jebarat Samuel on 2 June 2014
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 CH01 Director's details changed for Mrs Tracy Flowerday on 23 April 2014
05 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 72
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2010 TM02 Termination of appointment of Gavin Fernandes as a secretary
07 Sep 2010 TM01 Termination of appointment of Annette Whiting as a director
03 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2010 SH06 Cancellation of shares. Statement of capital on 3 September 2010
  • GBP 72
03 Sep 2010 SH03 Purchase of own shares.
13 Aug 2010 SH02 Sub-division of shares on 6 August 2010
13 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/08/2010