CPL TALENT SOLUTIONS LTD

Follow this company
Company Documents

DateDescription
31/07/2531 July 2025 NewRegistration of charge 057684820007, created on 2025-07-30

View Document

24/06/2524 June 2025 NewConfirmation statement made on 2025-06-15 with updates

View Document

14/11/2414 November 2024 Full accounts made up to 2023-12-31

View Document

25/07/2425 July 2024 Statement of capital on 2024-07-25

View Document

17/07/2417 July 2024 Confirmation statement made on 2024-06-15 with updates

View Document

17/07/2417 July 2024 Change of name notice

View Document

17/07/2417 July 2024 Certificate of change of name

View Document

15/07/2415 July 2024

View Document

15/07/2415 July 2024

View Document

15/07/2415 July 2024 Resolutions

View Document

05/06/245 June 2024 Termination of appointment of Yvette Marie Cleland as a director on 2024-04-03

View Document

22/04/2422 April 2024 Director's details changed for Ms Lorna Conn on 2023-04-15

View Document

07/02/247 February 2024 Termination of appointment of Glen Hall as a director on 2024-02-02

View Document

09/10/239 October 2023 Full accounts made up to 2022-12-31

View Document

29/06/2329 June 2023 Confirmation statement made on 2023-06-15 with no updates

View Document

29/06/2329 June 2023 Change of details for Pharma Professionals Group Limited as a person with significant control on 2022-04-01

View Document

26/05/2326 May 2023 Second filing for the appointment of Ms Seána Brigid Leech as a director

View Document

21/03/2321 March 2023 Appointment of Ms Seána Brigid Leech as a director on 2022-02-01

View Document

21/03/2321 March 2023 Termination of appointment of Anne Heraty as a director on 2022-02-01

View Document

06/10/226 October 2022 Full accounts made up to 2021-12-31

View Document

01/04/221 April 2022 Registered office address changed from R+ 2 Blagrave Street Reading Berkshire RG1 1AZ England to The Brick Works, 35 - 43 Greyfriars Road Reading RG1 1NP on 2022-04-01

View Document

01/07/211 July 2021 Current accounting period extended from 2021-06-30 to 2021-12-31

View Document

25/06/2125 June 2021 Confirmation statement made on 2021-06-17 with no updates

View Document

04/04/194 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

View Document

14/12/1814 December 2018 24/08/18 STATEMENT OF CAPITAL GBP 1427.98

View Document

13/12/1813 December 2018 ADOPT ARTICLES 25/05/2018

View Document

13/12/1813 December 2018 CONSOLIDATION SUB-DIVISION 25/05/18

View Document

05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

View Document

20/08/1820 August 2018 PREVEXT FROM 30/04/2018 TO 30/06/2018

View Document

24/01/1824 January 2018 FULL ACCOUNTS MADE UP TO 30/04/17

View Document

11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

View Document

07/12/167 December 2016 FULL ACCOUNTS MADE UP TO 30/04/16

View Document

01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

View Document

07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 33 BLAGRAVE STREET FIRST FLOOR 33 BLAGRAVE STREET READING BERKSHIRE RG1 1PW ENGLAND

View Document

07/04/167 April 2016 APPOINTMENT TERMINATED, SECRETARY SIMON ELSBURY

View Document

07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM THIRD FLOOR 33 BLAGRAVE STREET READING BERKSHIRE RG1 1PW

View Document

03/12/153 December 2015 FULL ACCOUNTS MADE UP TO 30/04/15

View Document

02/12/152 December 2015 AUDITOR'S RESIGNATION

View Document

30/11/1530 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

View Document

14/09/1514 September 2015 APPOINTMENT TERMINATED, DIRECTOR VICTORIA NYSSEN

View Document

11/09/1511 September 2015 DIRECTOR APPOINTED MR MARK BUCKLEY

View Document

11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES NYSSEN

View Document

11/09/1511 September 2015 DIRECTOR APPOINTED MS ANNE HERATY

View Document

01/12/141 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

View Document

01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NYSSEN / 01/05/2014

View Document

01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN HALL / 01/05/2014

View Document

01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 33 BLAGRAVE STREET 3RD FLOOR READING BERKSHIRE RG1 1PW

View Document

01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA NYSSEN / 01/05/2014

View Document

01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / YVETTE MARIE CLELAND / 01/05/2014

View Document

16/08/1416 August 2014 FULL ACCOUNTS MADE UP TO 30/04/14

View Document

25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

View Document

25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

09/07/149 July 2014 SECRETARY APPOINTED MR SIMON ELSBURY

View Document

09/07/149 July 2014 APPOINTMENT TERMINATED, SECRETARY JAMES NYSSEN

View Document

26/11/1326 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

View Document

23/09/1323 September 2013 FULL ACCOUNTS MADE UP TO 30/04/13

View Document

22/06/1322 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

31/05/1331 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057684820006

View Document

13/05/1313 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057684820005

View Document

01/05/131 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

View Document

22/03/1322 March 2013 SECRETARY'S CHANGE OF PARTICULARS / JAMES NYSSEN / 22/03/2013

View Document

22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM OVERDENE HOUSE, 49 CHURCH STREET THEALE BERKSHIRE RG7 5BX

View Document

22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN HALL / 22/03/2013

View Document

22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / YVETTE MARIE CLELAND / 22/03/2013

View Document

22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NYSSEN / 22/03/2013

View Document

22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA NYSSEN / 22/03/2013

View Document

30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

View Document

04/01/134 January 2013 DIRECTOR APPOINTED MR GLEN HALL

View Document

04/01/134 January 2013 DIRECTOR APPOINTED YVETTE MARIE CLELAND

View Document

13/06/1213 June 2012 Annual return made up to 4 April 2012 with full list of shareholders

View Document

22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA NYSSEN / 04/04/2012

View Document

22/05/1222 May 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMES NYSSEN / 04/04/2012

View Document

21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NYSSEN / 04/04/2012

View Document

30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

View Accounts

12/04/1212 April 2012 APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOCK

View Document

24/10/1124 October 2011 Annual accounts small company total exemption made up to 30 April 2011

View Document

04/05/114 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

View Document

05/04/115 April 2011

View Document

01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

View Document

28/01/1128 January 2011 DIRECTOR APPOINTED MRS VICTORIA NYSSEN

View Document

30/04/1030 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

View Document

22/01/1022 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

04/01/104 January 2010 Annual accounts small company total exemption made up to 30 April 2009

View Document

03/11/093 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

07/04/097 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

View Document

18/02/0918 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOCK / 17/12/2008

View Document

18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 April 2008

View Document

01/09/081 September 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

View Document

12/08/0812 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES NYSSEN / 06/08/2007

View Document

23/07/0823 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES NYSSEN / 06/08/2007

View Document

23/07/0823 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MERRIMAN / 06/08/2007

View Document

23/07/0823 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES NYSSEN / 06/08/2007

View Document

23/07/0823 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOCK / 17/01/2008

View Document

25/01/0825 January 2008 PARTICULARS OF MORTGAGE/CHARGE

View Document

24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

View Document

22/05/0722 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

View Document

08/05/078 May 2007 REGISTERED OFFICE CHANGED ON 08/05/07 FROM: OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX

View Document

30/04/0730 April 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 27 BOSTON AVENUE READING BERKSHIRE RG1 JU

View Document

25/01/0725 January 2007 NC INC ALREADY ADJUSTED 05/01/07

View Document

25/01/0725 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

08/09/068 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

09/05/069 May 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

04/04/064 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company