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TALISMAN SECURITY GROUP LTD

Company number 14465630

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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)
13 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages)
13 Dec 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 6 October 2023	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CH01	Director's details changed for Mr Philip Anthony Thompson on 6 October 2023	View PDF Director's details changed for Mr Philip Anthony Thompson on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC04	Change of details for Mr Philip Anthony Thompson as a person with significant control on 6 October 2023	View PDF Change of details for Mr Philip Anthony Thompson as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CH01	Director's details changed for Mr Philip Anthony Thompson on 19 September 2023	View PDF Director's details changed for Mr Philip Anthony Thompson on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC04	Change of details for Mr Philip Anthony Thompson as a person with significant control on 19 September 2023	View PDF Change of details for Mr Philip Anthony Thompson as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC04	Change of details for Mr Philip Anthony Thompson as a person with significant control on 18 September 2023	View PDF Change of details for Mr Philip Anthony Thompson as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Mr Philip Anthony Thompson on 18 September 2023	View PDF Director's details changed for Mr Philip Anthony Thompson on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 15 Lindwell Avenue Greetland Halifax West Yorkshire HX4 8AU on 18 September 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 15 Lindwell Avenue Greetland Halifax West Yorkshire HX4 8AU on 18 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC07	Cessation of David James Owen as a person with significant control on 1 June 2023	View PDF Cessation of David James Owen as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	TM01	Termination of appointment of David James Owen as a director on 17 June 2023	View PDF Termination of appointment of David James Owen as a director on 17 June 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 29 November 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-07 GBP 2	View PDF Incorporation Statement of capital on 2022-11-07 GBP 2 - link opens in a new window - 31 pages (31 pages)

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