TALSEN SERVICE COMPANY LIMITED

Company number 08743735

Date	Type	Description	View / Download
31 Aug 2024	AA	Unaudited abridged accounts made up to 31 December 2023	(8 pages)
29 May 2024	CS01	Confirmation statement made on 29 May 2024 with updates	(3 pages)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	(3 pages)
03 Oct 2023	AA	Audited abridged accounts made up to 31 December 2022	(9 pages)
17 Aug 2023	AP01	Appointment of Mr Daniel Markham as a director on 1 August 2023	(2 pages)
03 Aug 2023	TM01	Termination of appointment of Hazel Etta Beveridge as a director on 31 July 2023	(1 page)
03 Aug 2023	AP04	Appointment of Callidus Secretaries Limited as a secretary on 3 August 2023	(2 pages)
29 May 2023	CERTNM	Company name changed pioneer service company LIMITED\certificate issued on 29/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-22	(3 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	(3 pages)
14 Dec 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(9 pages)
24 Jan 2022	TM01	Termination of appointment of Steven Michael Lloyd as a director on 15 December 2021	(1 page)
29 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
23 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with updates	(4 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 101	(3 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 101	(3 pages)
08 Dec 2021	AD02	Register inspection address has been changed from 7 Bishopsgate London EC2N 3AR England to Becket House 36 Old Jewry London EC2R 8DD	(1 page)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 1	(3 pages)
22 Jun 2021	AD01	Registered office address changed from 7 Bishopsgate London EC2N 3AR to 36 Old Jewry London EC2R 8DD on 22 June 2021	(1 page)
04 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with updates	(4 pages)
04 Dec 2020	AD02	Register inspection address has been changed from One America Square London EC3N 2LS England to 7 Bishopsgate London EC2N 3AR	(1 page)
13 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
11 Nov 2020	AP03	Appointment of Mrs Lisa Jane Bush as a secretary on 30 October 2020	(2 pages)
11 Nov 2020	TM02	Termination of appointment of Russell David Coward as a secretary on 30 October 2020	(1 page)
11 Nov 2020	AP01	Appointment of Mr Russell David Coward as a director on 30 October 2020	(2 pages)
11 Nov 2020	AP01	Appointment of Mrs Hazel Etta Beveridge as a director on 30 October 2020	(2 pages)