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TALIANCE LIMITED

Company number 07168074

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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)
06 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
23 Nov 2017 PSC05 Change of details for Taliance Group as a person with significant control on 13 January 2017
06 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
23 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 126
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 126
01 Oct 2015 CH01 Director's details changed for Guillaume Robert Fiastre on 30 June 2014
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
26 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
02 Dec 2014 AD01 Registered office address changed from Southbridge House Southbridge Place Croydon Surrey CR0 4HA to 17 Hanover Square London W1S 1BN on 2 December 2014
27 Oct 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 June 2014
17 Jun 2014 TM01 Termination of appointment of Robert Marsh as a director
14 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
12 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
25 Sep 2012 AD01 Registered office address changed from 41 High Street East Grinstead West Sussex RH19 3AF United Kingdom on 25 September 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jun 2012 AP01 Appointment of Mr Robert Charles Marsh as a director
31 May 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
17 May 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010