TALASCEND HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Appointment of Mr David Robertson as a director on 2025-04-01 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Statement of capital on 2023-11-27 |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Resolutions |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Termination of appointment of Andrew Rowlands as a director on 2023-09-19 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/11/2221 November 2022 | Director's details changed for Mr Andrew Rowlands on 2022-11-14 |
| 21/11/2221 November 2022 | Director's details changed for Mr Andrew Rowlands on 2022-11-14 |
| 15/02/2215 February 2022 | Satisfaction of charge 044135980002 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 1 in full |
| 14/02/2214 February 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-04-10 with no updates |
| 03/08/213 August 2021 | Compulsory strike-off action has been discontinued |
| 03/08/213 August 2021 | Compulsory strike-off action has been discontinued |
| 28/07/2128 July 2021 | Notification of Lema Holdings Limited as a person with significant control on 2017-04-10 |
| 28/07/2128 July 2021 | Withdrawal of a person with significant control statement on 2021-07-28 |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 07/06/197 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2017 |
| 24/10/1824 October 2018 | ADOPT ARTICLES 10/10/2018 |
| 23/10/1823 October 2018 | CURREXT FROM 29/12/2018 TO 31/12/2018 |
| 23/10/1823 October 2018 | SUB-DIVISION 02/10/18 |
| 17/10/1817 October 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM, 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY URPI |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 22/03/1822 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1715 December 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN WOOD |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SHOLK |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR ANDREW ROWLANDS |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044135980002 |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE PHILLIP SHOLK / 22/03/2017 |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE PHILLIP SHOLK / 22/03/2017 |
| 05/10/165 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 27/10/1527 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 03/11/143 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM |
| 02/07/132 July 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM, 20 BROADWAY CHAMBERS, HAMMERSMITH BROADWAY 1ST FLOOR, LONDON, W6 7AF, UNITED KINGDOM |
| 02/01/122 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 20/09/1020 September 2010 | AUDITORS RESIGNATION |
| 10/09/1010 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN WOOD / 31/12/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEE WOOD / 31/12/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE PHILLIP SHOLK / 31/12/2009 |
| 24/06/1024 June 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHER |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, QUADRANT 1 99 PARKWAY AVENUE, SUITE A, SHEFFIELD, S9 4WG |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAMBER |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM, 2 EUROPA COURT, SHEFFIELD BUSINESS PARK, EUROPA LINK SHEFFIELD, SOUTH YORKSHIRE, S9 1XE |
| 15/06/0915 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MCMURRAY |
| 24/10/0824 October 2008 | ADOPT ARTICLES 15/10/2008 |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED BRUCE PHILLIP SHOLK |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MICHAEL ALAN FISHER |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED RONALD LEE WOOD |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MAUREEN ANN WOOD |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED ANTHONY BAMBER |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COLE |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN READ |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY ROEHL |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR CARL RAU |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MCINTYRE |
| 11/06/0811 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0620 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | LOAN NOTE INSTRUMENT 15/02/06 |
| 05/06/065 June 2006 | NC INC ALREADY ADJUSTED 15/02/06 |
| 02/06/062 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0624 May 2006 | MEMORANDUM OF ASSOCIATION |
| 19/05/0619 May 2006 | COMPANY NAME CHANGED EPCJOBS HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/05/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: UNIT 1 SHEFFIELD BUSINESS PARK, EUROPA LINK, SHEFFIELD, SOUTH YORKSHIRE S9 1XU |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0325 February 2003 | NC INC ALREADY ADJUSTED 07/09/02 |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: UNIT 1 SHEFFIELD AIRPORT, BUSINESS PARK EUROPA LINK, SHEFFIELD, S9 1XU |
| 25/02/0325 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/0325 February 2003 | NC INC ALREADY ADJUSTED 07/09/02 |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | CONSO 07/09/02 |
| 25/02/0325 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0325 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS B3 2JR |
| 24/12/0224 December 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 19/09/0219 September 2002 | £ NC 1851/2000 07/09/0 |
| 19/09/0219 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | S-DIV 13/08/02 |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | NC INC ALREADY ADJUSTED 13/08/02 |
| 12/09/0212 September 2002 | £ NC 100/1851 13/08/0 |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | SUBDIVIDE 13/08/02 |
| 08/08/028 August 2002 | COMPANY NAME CHANGED HAMSARD 2514 LIMITED CERTIFICATE ISSUED ON 08/08/02 |
| 10/04/0210 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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