TALASCEND HOLDINGS LIMITED

04413598
PARRY HOUSE BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7QU

Documents

Documents
Date Category Description Pages
06 Sep 2024 accounts Annual Accounts 21 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
27 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Nov 2023 insolvency Solvency Statement dated 10/11/23 1 Buy now
27 Nov 2023 resolution Resolution 1 Buy now
27 Sep 2023 accounts Annual Accounts 17 Buy now
25 Sep 2023 officers Termination of appointment of director (Andrew Rowlands) 1 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
25 Nov 2022 accounts Annual Accounts 8 Buy now
21 Nov 2022 officers Change of particulars for director (Mr Andrew Rowlands) 2 Buy now
21 Nov 2022 officers Change of particulars for director (Mr Andrew Rowlands) 2 Buy now
05 Aug 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
28 Jun 2022 gazette Gazette Notice Compulsory 1 Buy now
15 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2022 accounts Annual Accounts 8 Buy now
17 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 2 Buy now
03 Aug 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
06 Jan 2021 accounts Annual Accounts 20 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2019 accounts Annual Accounts 20 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2019 miscellaneous Second filing of Confirmation Statement dated 10/04/2017 4 Buy now
24 Oct 2018 resolution Resolution 12 Buy now
23 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
23 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
17 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2018 officers Appointment of director (Mr John Anthony Urpi) 2 Buy now
02 Oct 2018 accounts Annual Accounts 20 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 accounts Annual Accounts 33 Buy now
15 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 May 2017 officers Appointment of director (Mr Andrew Rowlands) 2 Buy now
12 May 2017 officers Termination of appointment of director (Ronald Lee Wood) 1 Buy now
12 May 2017 officers Termination of appointment of director (Bruce Phillip Sholk) 1 Buy now
12 May 2017 officers Termination of appointment of director (Maureen Ann Wood) 1 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Apr 2017 mortgage Registration of a charge 20 Buy now
10 Apr 2017 officers Change of particulars for director (Bruce Phillip Sholk) 2 Buy now
10 Apr 2017 officers Change of particulars for director (Bruce Phillip Sholk) 2 Buy now
05 Oct 2016 accounts Annual Accounts 36 Buy now
12 May 2016 annual-return Annual Return 8 Buy now
27 Oct 2015 accounts Annual Accounts 23 Buy now
16 Apr 2015 annual-return Annual Return 8 Buy now
03 Nov 2014 accounts Annual Accounts 24 Buy now
21 May 2014 annual-return Annual Return 8 Buy now
01 Oct 2013 accounts Annual Accounts 24 Buy now
28 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2013 annual-return Annual Return 8 Buy now
02 Oct 2012 accounts Annual Accounts 20 Buy now
25 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 May 2012 annual-return Annual Return 8 Buy now
02 Jan 2012 accounts Annual Accounts 20 Buy now
15 Jul 2011 annual-return Annual Return 8 Buy now
20 Sep 2010 miscellaneous Miscellaneous 1 Buy now
10 Sep 2010 accounts Annual Accounts 35 Buy now
24 Jun 2010 annual-return Annual Return 12 Buy now
24 Jun 2010 officers Change of particulars for director (Ronald Lee Wood) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Bruce Phillip Sholk) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Maureen Ann Wood) 2 Buy now
22 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2010 officers Termination of appointment of director (Michael Fisher) 1 Buy now
22 Apr 2010 officers Termination of appointment of director (Anthony Bamber) 1 Buy now
14 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jun 2009 accounts Annual Accounts 16 Buy now
13 May 2009 annual-return Return made up to 10/04/09; full list of members 9 Buy now
24 Oct 2008 officers Director appointed ronald lee wood 1 Buy now
24 Oct 2008 officers Director appointed maureen ann wood 1 Buy now
24 Oct 2008 officers Director appointed anthony bamber 1 Buy now
24 Oct 2008 officers Director appointed michael alan fisher 1 Buy now
24 Oct 2008 officers Appointment terminated director jeffrey roehl 1 Buy now
24 Oct 2008 officers Appointment terminated director jonathan read 1 Buy now
24 Oct 2008 officers Appointment terminated director carl rau 1 Buy now
24 Oct 2008 officers Appointment terminated director andrew mcmurray 1 Buy now
24 Oct 2008 officers Appointment terminated secretary david mcintyre 1 Buy now
24 Oct 2008 officers Appointment terminated director john cole 1 Buy now
24 Oct 2008 officers Director appointed bruce phillip sholk 1 Buy now
24 Oct 2008 resolution Resolution 47 Buy now
11 Jun 2008 accounts Annual Accounts 23 Buy now
20 May 2008 annual-return Return made up to 10/04/08; no change of members 9 Buy now
30 Aug 2007 officers Director resigned 1 Buy now
29 Aug 2007 annual-return Return made up to 10/04/07; full list of members 11 Buy now
15 Apr 2007 accounts Annual Accounts 23 Buy now
30 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
06 Jan 2007 officers New director appointed 2 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
17 Nov 2006 resolution Resolution 44 Buy now
27 Jul 2006 capital Ad 07/04/06--------- £ si 367759400@.01 2 Buy now
27 Jul 2006 capital Ad 08/03/06--------- £ si 3225651990@.001 £ si 645130398@.01 2 Buy now
20 Jun 2006 accounts Annual Accounts 21 Buy now
05 Jun 2006 capital Nc inc already adjusted 15/02/06 1 Buy now
05 Jun 2006 resolution Resolution 4 Buy now