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TALTRACK LIMITED

Company number 09964847

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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)
23 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
10 Jun 2019 AP01 Appointment of Mrs Sarah Elizabeth Drew Pettinger as a director on 16 August 2018
05 Mar 2019 PSC08 Notification of a person with significant control statement
05 Mar 2019 PSC07 Cessation of Omobono Limited as a person with significant control on 16 August 2018
05 Mar 2019 CS01 Confirmation statement made on 21 January 2019 with updates
29 Nov 2018 CH01 Director's details changed for Ms Francesca Elizabeth Brosan on 15 November 2018
29 Nov 2018 CH01 Director's details changed for Ms Francesca Elizabeth Brosan on 15 November 2018
29 Nov 2018 CH01 Director's details changed for Mr Nigel Gregory Long on 15 November 2018
29 Nov 2018 CH01 Director's details changed for Mr Christopher Mark Butterworth on 15 November 2018
29 Oct 2018 AP01 Appointment of Mr Nigel Gregory Long as a director on 16 August 2018
29 Oct 2018 AP01 Appointment of Mr Christopher Mark Butterworth as a director on 16 August 2018
29 Oct 2018 AP01 Appointment of Ms Francesca Elizabeth Brosan as a director on 16 August 2018
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
11 Sep 2018 SH02 Sub-division of shares on 16 August 2018
16 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-15
13 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Aug 2017 TM02 Termination of appointment of Lesley Marilyn Castleton as a secretary on 31 May 2017
27 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
16 Aug 2016 AP01 Appointment of Mr Jason Lee Peter Blackman as a director on 6 April 2016
16 Aug 2016 AP01 Appointment of Mr Marcus Edward Lambert as a director on 6 April 2016
22 Jun 2016 TM01 Termination of appointment of Nigel Gregory Long as a director on 5 April 2016
22 Jun 2016 TM01 Termination of appointment of Christopher Mark Butterworth as a director on 5 April 2016
22 Jun 2016 TM01 Termination of appointment of Francesca Elizabeth Brosan as a director on 5 April 2016