Company Results (links open in a new window)
|
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)
|
|
19 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
|
|
|
10 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
|
|
|
10 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
|
|
|
10 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
|
|
|
10 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
|
|
|
23 Apr 2024 |
CERTNM |
Company name changed talentia managed services LIMITED\certificate issued on 23/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-04-22
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
|
|
|
06 Apr 2023 |
TM01 |
Termination of appointment of Thomas David Coleman as a director on 6 April 2023
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Mr Guy Alexander Walker as a director on 6 April 2023
|
|
|
28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
27 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 31 May 2022
|
|
|
01 Dec 2022 |
RP04PSC02 |
Second filing for the notification of Telentia Group Ltd as a person with significant control
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
|
|
|
09 Jun 2022 |
CERTNM |
Company name changed we are remix LIMITED\certificate issued on 09/06/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-08
|
|
|
09 Jun 2022 |
AD01 |
Registered office address changed from 96 Ryecroft Road Frampton Cotterell Bristol BS36 2HH England to First Floor, Braebourne House Woodlands Bradley Stoke Bristol BS32 4JT on 9 June 2022
|
|
|
18 May 2022 |
TM01 |
Termination of appointment of Stephanie Horne as a director on 18 May 2022
|
|
|
18 May 2022 |
AP01 |
Appointment of Mr Thomas David Coleman as a director on 18 May 2022
|
|
|
18 May 2022 |
PSC02 |
Notification of Talentia Group Ltd as a person with significant control on 6 April 2022
-
ANNOTATION
Clarification a second filed PSC02 was registered on 01/12/2022
|
|
|
18 May 2022 |
PSC07 |
Cessation of Stephanie Corinne Horne as a person with significant control on 6 April 2022
|
|
|
29 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
07 Mar 2022 |
AD01 |
Registered office address changed from 29 John Dalton Street Manchester M2 6DS England to 96 Ryecroft Road Frampton Cotterell Bristol BS36 2HH on 7 March 2022
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
|
|
|
06 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
02 Mar 2021 |
AD01 |
Registered office address changed from 29 29 John Dalton Street Manchester M2 6DS England to 29 John Dalton Street Manchester M2 6DS on 2 March 2021
|
|
|
02 Mar 2021 |
AD01 |
Registered office address changed from 29 Nevin Road Manchester M40 3PE England to 29 29 John Dalton Street Manchester M2 6DS on 2 March 2021
|
|