TALOGY LIMITED

03840112
FIRST FLOOR BUILDING 1000 CATHEDRAL SQUARE CATHEDRAL HILL, SURREY WAY GUILDFORD GU2 7YL

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Termination of appointment of director (Christina Nishimura Gibson) 1 Buy now
22 Oct 2024 officers Appointment of director (Russell Lee Becker) 2 Buy now
22 Oct 2024 officers Termination of appointment of director (Stephen Edward Tapp) 1 Buy now
28 Sep 2024 incorporation Memorandum Articles 6 Buy now
28 Sep 2024 resolution Resolution 3 Buy now
26 Sep 2024 accounts Annual Accounts 35 Buy now
19 Sep 2024 mortgage Registration of a charge 42 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 34 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2023 officers Appointment of director (Ms Christina Nishimura Gibson) 2 Buy now
31 May 2023 officers Termination of appointment of director (Paul Dean) 1 Buy now
28 Feb 2023 capital Return of Allotment of shares 3 Buy now
29 Sep 2022 accounts Annual Accounts 34 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2022 officers Appointment of director (Mrs Julie Ann Trimble) 2 Buy now
16 May 2022 officers Termination of appointment of director (Tiia Tomband) 1 Buy now
10 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2022 officers Change of particulars for director (Madeleine Birch-Jackson) 2 Buy now
03 May 2022 officers Change of particulars for secretary (Mrs Madeleine Birch-Jackson) 1 Buy now
21 Mar 2022 officers Termination of appointment of director (Robyn Garrett) 1 Buy now
15 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
31 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2022 officers Appointment of director (Ms Tiia Tomband) 2 Buy now
07 Jan 2022 capital Return of Allotment of shares 3 Buy now
06 Oct 2021 accounts Annual Accounts 36 Buy now
06 Jul 2021 officers Change of particulars for director (Maddie Birch-Jackson) 2 Buy now
06 Jul 2021 officers Change of particulars for secretary (Mrs Maddie Birch-Jackson) 1 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Termination of appointment of director (Tiia Tomband) 1 Buy now
17 Dec 2020 officers Appointment of director (Robyn Garrett) 2 Buy now
03 Dec 2020 accounts Annual Accounts 29 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 officers Change of particulars for director (Stephen Edward Tapp) 2 Buy now
28 Apr 2020 officers Appointment of director (Maddie Birch-Jackson) 2 Buy now
15 Apr 2020 officers Termination of appointment of director (Martin John Smith) 1 Buy now
15 Apr 2020 officers Termination of appointment of director (David Harley Lawton) 1 Buy now
18 Dec 2019 officers Termination of appointment of director (Anthony Neal Brice) 1 Buy now
20 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2019 officers Change of particulars for director (Paul Dean) 2 Buy now
23 Oct 2019 officers Appointment of director (Paul Dean) 2 Buy now
23 Oct 2019 officers Appointment of director (Mr Anthony Neal Brice) 2 Buy now
23 Oct 2019 officers Appointment of director (Stephen Edward Tapp) 2 Buy now
16 Aug 2019 accounts Annual Accounts 28 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 mortgage Registration of a charge 24 Buy now
21 Sep 2018 officers Change of particulars for director (Mr David Harley Lawton) 2 Buy now
12 Jul 2018 accounts Annual Accounts 29 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 officers Termination of appointment of director (Robert Tucker Feltham) 1 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 accounts Annual Accounts 28 Buy now
05 Jan 2017 officers Appointment of director (Ms Tiia Tomband) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Barry Roger Spence) 1 Buy now
01 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 29 Buy now
20 Nov 2015 officers Appointment of secretary (Mrs Maddie Birch-Jackson) 2 Buy now
27 Jul 2015 officers Termination of appointment of secretary (Fiona Clare Boyce) 1 Buy now
01 Jul 2015 annual-return Annual Return 5 Buy now
30 May 2015 accounts Annual Accounts 25 Buy now
06 Jan 2015 officers Appointment of director (Mr David Harley Lawton) 2 Buy now
02 Jul 2014 annual-return Annual Return 4 Buy now
01 Apr 2014 accounts Annual Accounts 25 Buy now
16 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2013 accounts Annual Accounts 21 Buy now
01 Jul 2013 annual-return Annual Return 4 Buy now
01 Jul 2013 officers Change of particulars for director (Mr Martin John Smith) 2 Buy now
01 Jul 2013 officers Change of particulars for director (Mr Barry Roger Spence) 2 Buy now
07 Dec 2012 officers Termination of appointment of director (Thomas Hayes) 1 Buy now
03 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Aug 2012 officers Change of particulars for director (Mr Barry Roger Spence) 2 Buy now
03 Jul 2012 annual-return Annual Return 5 Buy now
14 Jun 2012 accounts Annual Accounts 21 Buy now
01 Jul 2011 annual-return Annual Return 4 Buy now
08 Apr 2011 accounts Annual Accounts 21 Buy now
18 Mar 2011 officers Termination of appointment of secretary (Jane Gill) 1 Buy now
18 Mar 2011 officers Appointment of secretary (Miss Fiona Clare Boyce) 1 Buy now
28 Feb 2011 officers Change of particulars for director (Mr Thomas Robert Hayes) 2 Buy now
23 Jul 2010 incorporation Memorandum Articles 5 Buy now
05 Jul 2010 annual-return Annual Return 5 Buy now
14 Apr 2010 accounts Annual Accounts 22 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Martin John Smith) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Barry Roger Spence) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Thomas Robert Hayes) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Dr Robert Tucker Feltham) 2 Buy now
29 Oct 2009 officers Change of particulars for secretary (Ms Jane Margaret Gill) 1 Buy now
01 Jul 2009 annual-return Return made up to 01/07/09; full list of members 4 Buy now
27 Apr 2009 accounts Annual Accounts 21 Buy now
17 Mar 2009 officers Director's change of particulars / martin smith / 17/03/2009 2 Buy now
28 Jul 2008 officers Secretary's change of particulars / jane gill / 25/07/2008 2 Buy now
16 Jul 2008 accounts Annual Accounts 21 Buy now
09 Jul 2008 annual-return Return made up to 01/07/08; full list of members 4 Buy now
27 Jul 2007 annual-return Return made up to 01/07/07; full list of members 3 Buy now
14 Jun 2007 address Registered office changed on 14/06/07 from: ranger house walnut tree close guildford surrey GU1 4US 1 Buy now
05 Jun 2007 accounts Annual Accounts 20 Buy now
05 Jun 2007 capital Ad 14/05/07--------- £ si 200@1=200 £ ic 550/750 2 Buy now
14 Aug 2006 officers New director appointed 2 Buy now
12 Jul 2006 annual-return Return made up to 01/07/06; full list of members 2 Buy now
11 May 2006 accounts Annual Accounts 16 Buy now