TALSEN SERVICE COMPANY LIMITED

08743735
36 OLD JEWRY LONDON ENGLAND EC2R 8DD

Documents

Documents
Date Category Description Pages
31 Aug 2024 accounts Annual Accounts 8 Buy now
29 May 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 9 Buy now
17 Aug 2023 officers Appointment of director (Mr Daniel Markham) 2 Buy now
03 Aug 2023 officers Termination of appointment of director (Hazel Etta Beveridge) 1 Buy now
03 Aug 2023 officers Appointment of corporate secretary (Callidus Secretaries Limited) 2 Buy now
29 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 9 Buy now
24 Jan 2022 officers Termination of appointment of director (Steven Michael Lloyd) 1 Buy now
29 Dec 2021 accounts Annual Accounts 16 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2021 capital Return of Allotment of shares 3 Buy now
20 Dec 2021 capital Return of Allotment of shares 3 Buy now
08 Dec 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Dec 2021 capital Return of Allotment of shares 3 Buy now
22 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Nov 2020 accounts Annual Accounts 19 Buy now
11 Nov 2020 officers Appointment of secretary (Mrs Lisa Jane Bush) 2 Buy now
11 Nov 2020 officers Termination of appointment of secretary (Russell David Coward) 1 Buy now
11 Nov 2020 officers Appointment of director (Mr Russell David Coward) 2 Buy now
11 Nov 2020 officers Appointment of director (Mrs Hazel Etta Beveridge) 2 Buy now
11 Nov 2020 officers Termination of appointment of director (Andrew Neil Mcmellin) 1 Buy now
24 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2020 officers Change of particulars for director (Mr Andrew Neil Mcmellin) 2 Buy now
09 Apr 2020 officers Termination of appointment of director (David Foster) 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2019 accounts Annual Accounts 20 Buy now
17 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 officers Appointment of director (Mr Andrew Neil Mcmellin) 2 Buy now
02 Oct 2018 accounts Annual Accounts 18 Buy now
26 Feb 2018 officers Termination of appointment of director (Darren Peter Doherty) 1 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 15 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2016 accounts Annual Accounts 14 Buy now
01 Jun 2016 officers Appointment of director (David Foster) 2 Buy now
07 Dec 2015 officers Termination of appointment of director (Jonathan Peter Matthews) 1 Buy now
18 Nov 2015 officers Change of particulars for director (Jonathan Peter Matthews) 2 Buy now
22 Oct 2015 annual-return Annual Return 5 Buy now
27 Jul 2015 accounts Annual Accounts 12 Buy now
03 Jun 2015 officers Appointment of secretary (Russell David Coward) 2 Buy now
21 May 2015 officers Appointment of director (Mr Steven Michael Lloyd) 2 Buy now
07 Nov 2014 annual-return Annual Return 4 Buy now
27 Oct 2014 resolution Resolution 22 Buy now
02 Sep 2014 address Move Registers To Sail Company With New Address 1 Buy now
01 Sep 2014 address Change Sail Address Company With New Address 1 Buy now
29 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Oct 2013 incorporation Incorporation Company 7 Buy now