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TAL MARKETING GROUP LIMITED

Company number 10612899

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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)
01 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
12 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
23 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2023 SH08 Change of share class name or designation
12 Dec 2023 AP01 Appointment of Mr Joseph Podmore as a director on 7 December 2023
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 200
15 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
13 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
22 Dec 2022 AD01 Registered office address changed from 47 Wheatley Lane Road Barrowford Nelson Lancs BB9 6QP England to Work Life Brown Street Manchester M2 1DH on 22 December 2022
17 Aug 2022 AA01 Previous accounting period extended from 28 February 2022 to 30 June 2022
05 May 2022 PSC02 Notification of Tal Holdings Group Limited as a person with significant control on 5 May 2022
05 May 2022 PSC07 Cessation of Thomas Ashley Lord as a person with significant control on 5 May 2022
14 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
22 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
14 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
09 Dec 2020 AA Accounts for a dormant company made up to 29 February 2020
22 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
18 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
15 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
09 Nov 2018 AA Micro company accounts made up to 28 February 2018
21 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
10 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-10
  • GBP 100