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THE TALENT TOOLBOX LTD

Company number 08963079

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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)
08 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
18 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with updates
18 Jun 2024 PSC01 Notification of Chris Edwards as a person with significant control on 29 January 2024
18 Jun 2024 PSC04 Change of details for Catherine Anne Edwards as a person with significant control on 19 February 2024
02 Mar 2024 MA Memorandum and Articles of Association
02 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2024 SH10 Particulars of variation of rights attached to shares
02 Mar 2024 SH08 Change of share class name or designation
27 Feb 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • GBP 100
29 Jan 2024 AP01 Appointment of Chris Edwards as a director on 29 January 2024
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
04 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
15 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
13 Apr 2018 TM02 Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 22 March 2018
28 Mar 2018 AD01 Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU to Windover House St. Ann Street Salisbury SP1 2DR on 28 March 2018
05 Oct 2017 AA Total exemption full accounts made up to 31 March 2017