BEST TALENT SOLUTIONS LTD

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DateDescription
02/09/252 September 2025 NewRegistered office address changed from 24 Hathaway Green Lane Stratford-upon-Avon CV37 9HX England to 1st Floor, Suite 4, Alexander House Waters Edge Business Park, Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 2025-09-02

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02/09/252 September 2025 NewResolutions

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02/09/252 September 2025 NewStatement of affairs

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02/09/252 September 2025 NewAppointment of a voluntary liquidator

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29/04/2529 April 2025 Micro company accounts made up to 2024-09-30

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24/04/2524 April 2025 Registered office address changed from Suncroft Ilmington Road Blackwell Shipston-on-Stour Warwickshire CV36 4PG to 24 Hathaway Green Lane Stratford-upon-Avon CV37 9HX on 2025-04-24

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14/11/2414 November 2024 Register inspection address has been changed from Vectis House Banbury Street Kineton Warwick CV35 0JS England to 2-3 Sheldon House Sheep Street Shipston-on-Stour CV36 4AF

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13/11/2413 November 2024 Confirmation statement made on 2024-11-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-09-30

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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27/10/2327 October 2023 Confirmation statement made on 2023-10-24 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/12/2215 December 2022 Micro company accounts made up to 2022-09-30

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26/10/2226 October 2022 Confirmation statement made on 2022-10-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/10/2129 October 2021 Confirmation statement made on 2021-10-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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26/10/1726 October 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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26/10/1726 October 2017 SAIL ADDRESS CHANGED FROM: C/O THELMA J MURPHY LTD VECTIS HOUSE BANBURY STREET KINETON WARWICK WARWICKSHIRE CV35 0JS UNITED KINGDOM

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/06/172 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER CHARLES BEST / 31/10/2015

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/12/151 December 2015 Annual return made up to 24 October 2015 with full list of shareholders

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01/12/151 December 2015 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JOY BEST / 22/04/2015

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER CHARLES BEST / 22/04/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM THE SYCAMORES, 51 BANBURY ROAD ETTINGTON STRATFORD-UPON-AVON WARWICKSHIRE CV37 7SR

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/11/1417 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/11/138 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/11/1229 November 2012 Annual return made up to 26 September 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 26/09/11 NO CHANGES

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER CHARLES BEST / 25/09/2010

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM THE SYCAMORES, 51 BANBURY STREET ETTINGTON STRATFORD ON AVON CV37 7SR

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01/10/101 October 2010 SAIL ADDRESS CREATED

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01/10/101 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 LOCATION OF REGISTER OF MEMBERS

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01/10/091 October 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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21/10/0821 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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01/10/071 October 2007 DIRECTOR RESIGNED

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01/10/071 October 2007 SECRETARY RESIGNED

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26/09/0726 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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