TALENTIA SOFTWARE UK LIMITED

01548081
5TH FLOOR, GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

Documents

Documents
Date Category Description Pages
05 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
05 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
05 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Oct 2024 resolution Resolution 1 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 12 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 officers Change of particulars for corporate director (Talentia Software Group) 1 Buy now
30 Sep 2022 accounts Annual Accounts 12 Buy now
11 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 officers Termination of appointment of director (Claude Lesterlin) 1 Buy now
09 Aug 2021 accounts Annual Accounts 14 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 officers Change of particulars for corporate director (Talentia Software Group) 1 Buy now
23 Mar 2021 officers Change of particulars for corporate director (Talentia Software Group) 1 Buy now
22 Dec 2020 accounts Annual Accounts 13 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2020 officers Termination of appointment of director (Viviane Chaine) 1 Buy now
20 Jan 2020 accounts Annual Accounts 16 Buy now
04 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2018 officers Appointment of director (Mr Pierre Polette) 2 Buy now
15 Nov 2018 officers Termination of appointment of director (Franck Boutboul) 1 Buy now
15 Nov 2018 officers Appointment of corporate director (Talentia Software Group) 2 Buy now
07 Oct 2018 accounts Annual Accounts 23 Buy now
04 Oct 2018 resolution Resolution 1 Buy now
13 Apr 2018 officers Termination of appointment of director (Simon Read) 1 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2018 officers Appointment of director (Mr Claude Lesterlin) 2 Buy now
11 Apr 2018 officers Termination of appointment of director (Bernard Peugnet) 1 Buy now
25 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2017 accounts Annual Accounts 19 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2017 officers Appointment of director (Mr Simon Read) 2 Buy now
03 Jan 2017 officers Termination of appointment of secretary (Massimo Picciallo) 1 Buy now
09 Jun 2016 annual-return Annual Return 4 Buy now
09 May 2016 accounts Annual Accounts 20 Buy now
23 Mar 2016 officers Appointment of director (Mr Franck Boutboul) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (Julie Nicholson Windsor) 1 Buy now
10 Sep 2015 resolution Resolution 17 Buy now
10 Jun 2015 accounts Annual Accounts 18 Buy now
24 Apr 2015 annual-return Annual Return 4 Buy now
04 Jul 2014 accounts Annual Accounts 19 Buy now
17 Apr 2014 annual-return Annual Return 4 Buy now
14 Aug 2013 accounts Annual Accounts 22 Buy now
24 Apr 2013 annual-return Annual Return 4 Buy now
16 Apr 2013 officers Appointment of director (Ms Julie Nicholson Windsor) 2 Buy now
16 Apr 2013 officers Termination of appointment of director (Julie Windsor) 1 Buy now
16 Apr 2013 officers Appointment of director (Mr Bernard Peugnet) 2 Buy now
16 Apr 2013 officers Appointment of director (Mrs Viviane Chaine) 2 Buy now
16 Apr 2013 officers Termination of appointment of director (Carlo Ugdulena) 1 Buy now
16 Apr 2013 change-of-name Certificate Change Of Name Company 2 Buy now
16 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
08 Feb 2013 officers Appointment of secretary (Mr Massimo Picciallo) 1 Buy now
28 Aug 2012 officers Termination of appointment of director (Nicholas Bolton) 1 Buy now
28 Aug 2012 officers Termination of appointment of secretary (Nicholas Bolton) 1 Buy now
06 Aug 2012 accounts Annual Accounts 21 Buy now
02 Apr 2012 annual-return Annual Return 6 Buy now
10 Aug 2011 accounts Annual Accounts 21 Buy now
07 Apr 2011 annual-return Annual Return 6 Buy now
30 Jul 2010 accounts Annual Accounts 22 Buy now
22 Apr 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 officers Change of particulars for director (Carlo Ugdulena) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Nicholas St John Hall Bolton) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Nicholas St John Hall Bolton) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Mr Nicholas St John Hall Bolton) 2 Buy now
18 Jan 2010 officers Change of particulars for secretary (Mr Nicholas St John Hall Bolton) 1 Buy now
18 Jan 2010 officers Change of particulars for director (Mr Nicholas St John Hall Bolton) 2 Buy now
18 Jan 2010 officers Change of particulars for secretary (Mr Nicholas St John Hall Bolton) 1 Buy now
02 Nov 2009 officers Change of particulars for director (Julie Nicholson Windsor) 2 Buy now
13 Aug 2009 accounts Annual Accounts 21 Buy now
21 Apr 2009 annual-return Return made up to 28/03/09; full list of members 4 Buy now
19 Aug 2008 accounts Annual Accounts 21 Buy now
01 May 2008 officers Director's change of particulars / carlo ugdulena / 01/05/2008 1 Buy now
01 May 2008 officers Appointment terminated director charles fenton 1 Buy now
25 Apr 2008 annual-return Return made up to 28/03/08; full list of members 4 Buy now
11 Feb 2008 accounts Annual Accounts 19 Buy now
29 Apr 2007 annual-return Return made up to 28/03/07; no change of members 8 Buy now
18 Oct 2006 officers New director appointed 2 Buy now
18 Oct 2006 resolution Resolution 1 Buy now
27 Sep 2006 incorporation Memorandum Articles 19 Buy now
20 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
24 Aug 2006 accounts Annual Accounts 7 Buy now
25 May 2006 annual-return Return made up to 28/03/06; full list of members 7 Buy now
10 Oct 2005 officers Director's particulars changed 1 Buy now
31 Aug 2005 accounts Annual Accounts 7 Buy now
12 Apr 2005 annual-return Return made up to 28/03/05; full list of members 7 Buy now
25 Jan 2005 officers Director's particulars changed 1 Buy now
02 Nov 2004 accounts Annual Accounts 7 Buy now
26 Jul 2004 officers Director's particulars changed 1 Buy now
17 Jun 2004 annual-return Return made up to 28/03/04; no change of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 7 Buy now
27 Aug 2003 accounts Accounting reference date extended from 30/11/02 to 31/12/02 1 Buy now
01 May 2003 annual-return Return made up to 28/03/03; full list of members 7 Buy now
01 Mar 2003 officers Director resigned 1 Buy now
14 Feb 2003 address Registered office changed on 14/02/03 from: southside 105 victoria street london SW1E 6QT 1 Buy now