TALASCEND LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-27 with updates |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 02/02/242 February 2024 | Registration of charge 041876620007, created on 2024-01-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Statement of capital following an allotment of shares on 2023-10-05 |
| 23/10/2323 October 2023 | Statement of capital on 2023-10-23 |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 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 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 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 | Appointment of Mr David Stuart Robertson as a director on 2022-11-14 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 15/02/2215 February 2022 | Satisfaction of charge 041876620005 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 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 15/11/1915 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041876620006 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 24/10/1824 October 2018 | ADOPT ARTICLES 02/10/2018 |
| 23/10/1823 October 2018 | CURREXT FROM 29/12/2018 TO 31/12/2018 |
| 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 27/03/18, NO UPDATES |
| 26/03/1826 March 2018 | FULL 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 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR ANDREW ROWLANDS |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 15/04/1715 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041876620005 |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 26/10/1526 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 20 BROADWAY CHAMBERS HAMMERSMITH BROADWAY 1ST FLOOR LONDON W6 7AF |
| 25/06/1325 June 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | DISS40 (DISS40(SOAD)) |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 15/07/1115 July 2011 | Annual return made up to 27 March 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 |
| 09/07/109 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/07/109 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/04/1023 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE PHILLIP SHOLK / 31/12/2009 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM C/O HELEN TOOP PO BOX 1413 BROADWAY CHAMBERS HAMMERSMITH BROADWAY HAMMERSMITH LONDON W6 7PW ENGLAND |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN WOOD / 31/12/2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEE WOOD / 31/12/2009 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHER |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAMBER |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 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 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MAUREEN ANN WOOD |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED ANTHONY BAMBER |
| 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 BRUCE PHILLIP SHOLK |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY ROEHL |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN READ |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR CARL RAU |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MCINTYRE |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MCMURRAY |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 27/03/08; CHANGE OF MEMBERS |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | MEMORANDUM OF ASSOCIATION |
| 19/05/0619 May 2006 | COMPANY NAME CHANGED EPCJOBS LIMITED CERTIFICATE ISSUED ON 19/05/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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: PO BOX 1413 BROADWAY CHAMBERS HAMERSMITH BROADWAY LONDON W6 7PW |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 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 SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 49 PARK LANE LONDON W1K 1PS |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 03/05/013 May 2001 | COMPANY NAME CHANGED 3238TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 03/05/01 |
| 27/03/0127 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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