TALISMAN MARKETING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 01/11/241 November 2024 | Application to strike the company off the register |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 21/02/2321 February 2023 | Termination of appointment of Sarah Louisa James Stewart as a secretary on 2023-02-08 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 21/07/2121 July 2021 | Change of details for Stephen Mark Newton as a person with significant control on 2021-07-21 |
| 21/07/2121 July 2021 | Director's details changed for Stephen Mark Newton on 2021-07-21 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/01/216 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 11/03/2011 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK NEWTON / 03/02/2020 |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / STEPHEN MARK NEWTON / 03/02/2020 |
| 03/02/203 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISA JAMES STEWART / 03/02/2020 |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE STEVENS |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 08/01/198 January 2019 | STATEMENT BY DIRECTORS |
| 08/01/198 January 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 13890 |
| 08/01/198 January 2019 | ADOPT ARTICLES 17/12/2018 |
| 08/01/198 January 2019 | SOLVENCY STATEMENT DATED 17/12/18 |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/07/1722 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELAINE STEVENS / 14/06/2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK NEWTON / 14/05/2017 |
| 24/05/1724 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISA JAMES STEWART / 14/05/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/07/1627 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/06/162 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK NEWTON / 31/12/2015 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | 14/04/2016 |
| 25/04/1625 April 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 13890 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED LOUISE ELAINE STEVENS |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/06/153 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/05/1422 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 16/04/1416 April 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 12500 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK NEWTON / 01/10/2013 |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM COURT ONE, BEDFONT LAKES IND. PARK CHALLENGE ROAD ASHFORD MIDDLESEX TW15 1AX ENGLAND |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/05/1329 May 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 19067.00 |
| 23/05/1323 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK NEWTON / 01/12/2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/07/1223 July 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 101567 |
| 18/06/1218 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK NEWTON / 15/05/2011 |
| 17/09/1017 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1017 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/102 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM UNIT 5 - 7 BEDFONT LAKES CHALLENGE ROAD ASHFORD MIDDLESEX TW15 8AX |
| 11/06/1011 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 209067 |
| 22/03/1022 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/12/2009 |
| 30/01/1030 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BEASANT |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | GBP IC 25000/20000 08/07/09 GBP SR 5000@1=5000 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/01/089 January 2008 | REREG PRI-PLC 20/12/07 |
| 09/01/089 January 2008 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 09/01/089 January 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/08/076 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | AUDITOR'S RESIGNATION |
| 27/06/0527 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | £ IC 50000/25000 12/05/05 £ SR 25000@1=25000 |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/02/024 February 2002 | APPLICATION COMMENCE BUSINESS |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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