TALISMAN SECURITY GROUP LTD

Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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11/12/2411 December 2024 Confirmation statement made on 2024-11-06 with no updates

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13/08/2413 August 2024 Total exemption full accounts made up to 2023-11-30

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13/12/2313 December 2023 Confirmation statement made on 2023-11-06 with no updates

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06/10/236 October 2023 Change of details for Mr Philip Anthony Thompson as a person with significant control on 2023-10-06

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06/10/236 October 2023 Director's details changed for Mr Philip Anthony Thompson on 2023-10-06

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06/10/236 October 2023 Termination of appointment of 1St Secretaries Limited as a secretary on 2023-10-06

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19/09/2319 September 2023 Change of details for Mr Philip Anthony Thompson as a person with significant control on 2023-09-19

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19/09/2319 September 2023 Director's details changed for Mr Philip Anthony Thompson on 2023-09-19

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18/09/2318 September 2023 Director's details changed for Mr Philip Anthony Thompson on 2023-09-18

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18/09/2318 September 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 15 Lindwell Avenue Greetland Halifax West Yorkshire HX4 8AU on 2023-09-18

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18/09/2318 September 2023 Change of details for Mr Philip Anthony Thompson as a person with significant control on 2023-09-18

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15/09/2315 September 2023 Cessation of David James Owen as a person with significant control on 2023-06-01

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17/06/2317 June 2023 Termination of appointment of David James Owen as a director on 2023-06-17

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07/12/227 December 2022 Appointment of 1St Secretaries Limited as a secretary on 2022-11-29

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07/11/227 November 2022 Incorporation

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