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TALK STAFF GROUP LIMITED

Company number 06942398

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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)
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
21 Dec 2012 AD01 Registered office address changed from First Floor 46 - 48 King Street Belper Derbyshire DE56 1PL United Kingdom on 21 December 2012
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Mr David Orange on 21 April 2012
05 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
04 Jul 2011 CH01 Director's details changed for Mr Gary William Parsons on 20 October 2010
04 Jul 2011 CH03 Secretary's details changed for Mr Gary Parsons on 20 October 2010
25 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 October 2010
04 Feb 2011 AD01 Registered office address changed from First Floor 48 - 48 King Street Belper Derbyshire DE56 1PL United Kingdom on 4 February 2011
04 Feb 2011 AD01 Registered office address changed from 36 Market Place Belper Derbyshire DE56 1FZ on 4 February 2011
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Aug 2010 CERTNM Company name changed amber valley business solutions LIMITED\certificate issued on 12/08/10
  • RES15 ‐ Change company name resolution on 2010-06-22
20 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr David Orange on 24 June 2010
13 Jul 2010 CONNOT Change of name notice
03 Jun 2010 CH01 Director's details changed for Mr Gary William Parsons on 3 June 2010
03 Jun 2010 CH01 Director's details changed for Mr David Orange on 3 June 2010
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 99
03 Jun 2010 AP03 Appointment of Mr Gary Parsons as a secretary
01 Jun 2010 TM02 Termination of appointment of Peter Landray as a secretary
07 Oct 2009 AP01 Appointment of Mr Gary William Parsons as a director