TALOGY TALENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Statement of capital following an allotment of shares on 2025-06-10 |
| 25/10/2425 October 2024 | Memorandum and Articles of Association |
| 22/10/2422 October 2024 | Termination of appointment of Stephen Edward Tapp as a director on 2024-10-11 |
| 22/10/2422 October 2024 | Appointment of Russell Lee Becker as a director on 2024-10-18 |
| 28/09/2428 September 2024 | Resolutions |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/09/2419 September 2024 | Registration of charge 045321210002, created on 2024-09-16 |
| 16/08/2416 August 2024 | Change of details for Talogy International Holdings Limited as a person with significant control on 2024-08-16 |
| 09/07/249 July 2024 | Certificate of change of name |
| 16/02/2416 February 2024 | Change of details for Psi International Holdings Limited as a person with significant control on 2024-01-30 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 25/07/2325 July 2023 | Secretary's details changed for Mrs Madeleine Birch-Jackson on 2023-07-24 |
| 31/05/2331 May 2023 | Termination of appointment of Paul Dean as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Termination of appointment of Janet Julie Garcia as a director on 2023-05-31 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/05/2216 May 2022 | Termination of appointment of Tiia Tomband as a director on 2022-05-12 |
| 31/01/2231 January 2022 | Registered office address changed from Ranger House Walnut Tree Close Guildford GU1 4UL England to First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL on 2022-01-31 |
| 25/01/2225 January 2022 | Appointment of Ms Tiia Tomband as a director on 2022-01-21 |
| 13/10/2113 October 2021 | Appointment of Stephen Tapp as a director on 2021-10-13 |
| 13/10/2113 October 2021 | Appointment of Madeleine Birch-Jackson as a director on 2021-10-13 |
| 13/10/2113 October 2021 | Appointment of Paul Dean as a director on 2021-10-13 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/07/216 July 2021 | Secretary's details changed for Mrs Maddie Birch-Jackson on 2021-07-06 |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MRS ROBYN GARRETT |
| 23/01/2023 January 2020 | REGISTERED OFFICE CHANGED ON 23/01/2020 FROM C/O CUBIKS WALNUT TREE CLOSE GUILDFORD GU1 4UL ENGLAND |
| 10/01/2010 January 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM ARCHWAY HOUSE MELBOURN STREET ROYSTON HERTFORDSHIRE SG8 7BX ENGLAND |
| 06/01/206 January 2020 | SECRETARY APPOINTED MRS MADDIE BIRCH-JACKSON |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRICE |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/10/1831 October 2018 | ARTICLES OF ASSOCIATION |
| 31/10/1831 October 2018 | ALTER ARTICLES 03/10/2018 |
| 17/10/1817 October 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 1628 |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOLYON MADDOCKS |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, SECRETARY LINDSAY COMPTON |
| 09/10/189 October 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM THE QUADRANGLE THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1PZ ENGLAND |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR ANTHONY NEAL BRICE |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MS JANET JULIE GARCIA |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PSI INTERNATIONAL HOLDINGS LIMITED |
| 09/10/189 October 2018 | CESSATION OF JOHN NICHOLAS COOPER AS A PSC |
| 09/10/189 October 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 1432 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HUGHES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COXELL |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 21/09/1821 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 24/07/1824 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS COOPER / 01/04/2017 |
| 03/04/173 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY ANNE COMPTON / 01/04/2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COXELL / 01/04/2017 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR DANIEL HUGHES |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM SPA HOUSE 17 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA |
| 26/01/1626 January 2016 | COMPANY NAME CHANGED JCA (OCCUPATIONAL PSYCHOLOGISTS) LIMITED CERTIFICATE ISSUED ON 26/01/16 |
| 16/10/1516 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/09/1430 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | SECRETARY APPOINTED LINDSAY ANNE COMPTON |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HUMPHREY |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/09/1320 September 2013 | 11/09/13 NO CHANGES |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/04/1322 April 2013 | SECRETARY APPOINTED MR MATTHEW JOHN HUMPHREY |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LEE |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR DAVID JENKINS |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 21/09/1221 September 2012 | 11/09/12 NO CHANGES |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/10/116 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/09/1021 September 2010 | SECRETARY APPOINTED MR GRAHAM LEE |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY MAUREEN NISBET |
| 21/09/1021 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS COOPER / 11/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON MADDOCKS / 11/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COXELL / 11/09/2010 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/11/0925 November 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS COOPER / 01/06/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS COOPER / 01/06/2009 |
| 21/05/0921 May 2009 | NC INC ALREADY ADJUSTED 11/02/09 |
| 21/05/0921 May 2009 | GBP NC 2400/3000 11/02/2009 |
| 21/05/0921 May 2009 | NC INC ALREADY ADJUSTED 11/02/09 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/03/0925 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0911 March 2009 | NEW CLASS OF SHARES CREATED 11/02/2009 |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COXELL / 01/01/2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOPER / 01/03/2008 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY JAMES GODDARD |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED JOLYON SIMON MADDOCKS |
| 29/05/0829 May 2008 | SECRETARY APPOINTED MAUREEN NISBET |
| 26/10/0726 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | NC INC ALREADY ADJUSTED 25/04/06 |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: SCHUTZ HOUSE 8 SAINT GEORGES TERRACE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PT |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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