TALISMAN TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 08/01/188 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 150000 |
| 08/01/188 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 150000 |
| 08/01/188 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 150000 |
| 08/01/188 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 150000 |
| 08/01/188 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 150000 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 30/01/1630 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026165450005 |
| 27/01/1627 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026165450004 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/06/1529 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/06/121 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/06/1110 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/05/1020 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM WYNNEFIELD KEW LANE OLD BURSLEDON SOUTHAMPTON HAMPSHIRE SO31 8DD |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANA WERNER / 01/10/2009 |
| 01/04/101 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/08/0929 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/08/0929 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED JANA WERNER |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM WYNNE FIELD KEW LANE OLD BURSLEDON SOUTHAMPTON HAMPSHIRE SO31 8DD |
| 08/09/088 September 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WHITFIELD / 01/02/2006 |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 4 FOREST COURT ROBERTS WAY ENGLEFIELD GREEN EGHAM SURREY TW20 9SH |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY ACCOUNTANCY PRACTICAL SERVICES LIMITED |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: NORTH LODGE HUNGERFORD BURSLEDON SOUTHAMPTON SO31 8DF |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 29/05/05; NO CHANGE OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 29/05/04; NO CHANGE OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | £ IC 50000/43608 30/09/99 £ SR 6392@1=6392 |
| 15/10/9915 October 1999 | £ IC 43608/33333 30/09/99 £ SR 10275@1=10275 |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 2 GLENWOOD COURT FAIR OAK EASTLEIGH HAMPSHIRE SO50 7LP |
| 11/09/9811 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9810 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | REGISTERED OFFICE CHANGED ON 29/04/96 FROM: CHURCH COURT CLEWERS HILL WALTHAM CHASE HAMPSHIRE SO3 2LN |
| 23/02/9623 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9518 October 1995 | ADOPT MEM AND ARTS 13/10/95 |
| 18/10/9518 October 1995 | CONVE 13/10/95 |
| 17/10/9517 October 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/10/9517 October 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/10/9517 October 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/10/9517 October 1995 | REREGISTRATION PLC-PRI 06/10/95 |
| 17/10/9517 October 1995 | ADOPT MEM AND ARTS 06/10/95 |
| 11/10/9511 October 1995 | CONSO 06/10/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | £ IC 87692/50000 19/05/95 £ SR [email protected]=37692 |
| 14/06/9514 June 1995 | VARYING SHARE RIGHTS AND NAMES 19/05/95 |
| 14/06/9514 June 1995 | ALTER MEM AND ARTS 19/05/95 |
| 14/06/9514 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/95 |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 25/05/9425 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 26/07/9326 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 25/06/9325 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | £48300 29/12/92 |
| 20/01/9320 January 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/92 |
| 17/12/9217 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/929 September 1992 | DIRECTOR RESIGNED |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | £ NC 50000/10000000 10/01/92 |
| 20/03/9220 March 1992 | NC INC ALREADY ADJUSTED 10/01/92 |
| 25/02/9225 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: 17B HIGH STREET BOTLEY SOUTHAMPTON HAMPSHIRE. SO3 2EA |
| 03/12/913 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/11/916 November 1991 | APPLICATION COMMENCE BUSINESS |
| 12/08/9112 August 1991 | SUB DIVISION OF SHARES 01/08/91 |
| 12/08/9112 August 1991 | S-DIV 01/08/91 |
| 19/06/9119 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | REGISTERED OFFICE CHANGED ON 19/06/91 FROM: CHARTER HOUSE QUEENS AVENUE WINCHMORE HILL LONDON N21 3JE |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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