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TALOS360 LIMITED

Company number 06824959

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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)
03 Jul 2019 PSC05 Change of details for Brabco 1601 Limited as a person with significant control on 3 July 2019
09 Apr 2019 AA Accounts for a small company made up to 30 December 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
29 Mar 2018 AA Accounts for a small company made up to 31 December 2017
18 Jul 2017 PSC02 Notification of Brabco 1601 Limited as a person with significant control on 3 May 2016
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
12 Jun 2017 AA Accounts for a small company made up to 25 December 2016
23 Jan 2017 CH01 Director's details changed for Mr Tomas Coulter on 4 January 2017
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
23 Jun 2016 AA Group of companies' accounts made up to 27 December 2015
29 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
13 Oct 2015 AA Accounts for a small company made up to 28 December 2014
18 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
09 Mar 2015 AP03 Appointment of Mr Graham John Anthony Dolan as a secretary on 12 January 2015
09 Mar 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
05 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
01 May 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
03 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Apr 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Mr Stephen Rundell on 17 January 2012
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Aug 2011 AD01 Registered office address changed from Unit 3 Ruskin Drive Dentons Green St. Helens Merseyside WA10 6RP United Kingdom on 2 August 2011