TALISMAN ONE TO ONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-10-30 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2023-09-30 |
| 21/12/2321 December 2023 | Second filing of Confirmation Statement dated 2023-10-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-10-30 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Satisfaction of charge 2 in full |
| 19/09/2319 September 2023 | Satisfaction of charge 1 in full |
| 11/01/2311 January 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/01/2213 January 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/12/2015 December 2020 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/01/2021 January 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/12/1813 December 2018 | 30/09/18 UNAUDITED ABRIDGED |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/02/1814 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045774460004 |
| 29/01/1829 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045774460003 |
| 18/01/1818 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/02/162 February 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 100 |
| 10/12/1510 December 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 16/07/1516 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE CLAIRE FLORENCE BAILEY / 16/07/2015 |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM THE ORMOND AT TETBURY 23 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE CLAIRE FLORENCE BAILEY / 16/07/2015 |
| 16/07/1516 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE BAILEY / 16/07/2015 |
| 16/07/1516 July 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 100 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/11/144 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN BAILEY |
| 07/11/137 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/11/127 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MRS ADRIENNE CLAIRE FLORENCE BAILEY |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/11/113 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/11/105 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JOHN BAILEY / 02/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/08/0629 August 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS; AMEND |
| 23/12/0523 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 75 MARNEY ROAD LONDON SW11 5EW |
| 28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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