TALIS GROUP LIMITED

05382297
1 OLIVER'S YARD 55 CITY ROAD LONDON ENGLAND EC1Y 1SP

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 16 Buy now
25 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/23 53 Buy now
25 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/12/23 1 Buy now
25 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 30/12/23 3 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 officers Termination of appointment of director (Kiren Sh0Man) 1 Buy now
25 Jul 2023 accounts Annual Accounts 17 Buy now
25 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 52 Buy now
25 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 accounts Annual Accounts 17 Buy now
16 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 25/12/21 57 Buy now
16 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 25/12/21 1 Buy now
16 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 25/12/21 3 Buy now
08 Apr 2022 officers Termination of appointment of director (Alison Spencer) 1 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Oct 2021 accounts Annual Accounts 18 Buy now
13 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 26/12/20 54 Buy now
12 Oct 2021 officers Appointment of director (Mr Richard Royston Thame) 2 Buy now
12 Oct 2021 officers Termination of appointment of director (Ziyad Paul Marar) 1 Buy now
22 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 26/12/20 3 Buy now
22 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 26/12/20 1 Buy now
04 May 2021 officers Termination of appointment of director (Thomas Benjamin Hawkins) 1 Buy now
04 May 2021 officers Termination of appointment of secretary (Thomas Benjamin Hawkins) 1 Buy now
04 May 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 officers Termination of appointment of director (Katharine Mary Jackson) 1 Buy now
05 Jan 2021 officers Termination of appointment of director (Robin David Errington) 1 Buy now
17 Nov 2020 accounts Annual Accounts 18 Buy now
17 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 28/12/19 1 Buy now
17 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 28/12/19 3 Buy now
17 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 28/12/19 44 Buy now
03 Nov 2020 officers Termination of appointment of director (Christopher James Clarke) 1 Buy now
03 Nov 2020 officers Termination of appointment of director (Justin Brian Leavesley) 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 24 Buy now
29 Aug 2019 officers Appointment of director (Mrs Alison Spencer) 2 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2019 address Move Registers To Sail Company With New Address 1 Buy now
07 Mar 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Jan 2019 accounts Annual Accounts 29 Buy now
06 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Sep 2018 capital Return of Allotment of shares 4 Buy now
18 Sep 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Aug 2018 officers Appointment of director (Kiren Sh0Man) 2 Buy now
21 Aug 2018 officers Appointment of director (Karen Rosalyn Phillips) 2 Buy now
21 Aug 2018 officers Appointment of director (Mrs Katharine Mary Jackson) 2 Buy now
21 Aug 2018 officers Appointment of director (Mr Ziyad Paul Marar) 2 Buy now
21 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2018 officers Change of particulars for director (Mr Thomas Benjamin Hawkins) 2 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 accounts Annual Accounts 26 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2017 accounts Annual Accounts 26 Buy now
15 Dec 2016 officers Change of particulars for director (Mr Robin David Errington) 2 Buy now
22 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
09 Mar 2016 annual-return Annual Return 8 Buy now
04 Jan 2016 accounts Annual Accounts 23 Buy now
30 Mar 2015 annual-return Annual Return 8 Buy now
30 Dec 2014 accounts Annual Accounts 23 Buy now
03 Oct 2014 capital Return of Allotment of shares 4 Buy now
23 Mar 2014 annual-return Annual Return 24 Buy now
23 Mar 2014 address Move Registers To Registered Office Company 1 Buy now
31 Dec 2013 resolution Resolution 24 Buy now
31 Dec 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
28 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Nov 2013 accounts Annual Accounts 22 Buy now
28 Oct 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Oct 2013 capital Notice of cancellation of shares 4 Buy now
25 Oct 2013 capital Return of purchase of own shares 3 Buy now
08 Oct 2013 officers Appointment of secretary (Mr Thomas Benjamin Hawkins) 1 Buy now
08 Oct 2013 officers Termination of appointment of director (Buddug Williams) 1 Buy now
08 Oct 2013 officers Termination of appointment of secretary (Buddug Williams) 1 Buy now
17 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Jun 2013 capital Notice of cancellation of shares 4 Buy now
17 Jun 2013 capital Return of purchase of own shares 2 Buy now
22 May 2013 officers Appointment of director (Mr Christopher James Clarke) 2 Buy now
03 Apr 2013 annual-return Annual Return 54 Buy now
27 Mar 2013 capital Notice of cancellation of shares 4 Buy now
27 Mar 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Mar 2013 capital Return of purchase of own shares 3 Buy now
04 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2013 resolution Resolution 24 Buy now
07 Dec 2012 accounts Annual Accounts 22 Buy now
18 Sep 2012 address Move Registers To Sail Company 1 Buy now
18 Sep 2012 address Change Sail Address Company 1 Buy now
19 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jun 2012 officers Change of particulars for director (Mr Justin Brian Leavesley) 2 Buy now
15 Jun 2012 resolution Resolution 2 Buy now
14 Jun 2012 miscellaneous Court Order 5 Buy now
28 Mar 2012 annual-return Annual Return 24 Buy now
28 Mar 2012 officers Change of particulars for director (Mr Robin David Errington) 2 Buy now
28 Mar 2012 officers Appointment of director (Mr Thomas Benjamin Hawkins) 2 Buy now
20 Mar 2012 accounts Annual Accounts 24 Buy now
05 Mar 2012 officers Termination of appointment of director (Ian Davis) 1 Buy now