TALON MANAGEMENT LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Micro company accounts made up to 2025-01-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-05 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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05/07/245 July 2024 Micro company accounts made up to 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-05 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/08/2314 August 2023 Micro company accounts made up to 2023-01-31

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19/06/2319 June 2023 Satisfaction of charge 5 in full

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19/06/2319 June 2023 Satisfaction of charge 6 in full

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06/02/236 February 2023 Confirmation statement made on 2023-02-05 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/09/2229 September 2022 Micro company accounts made up to 2022-01-31

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08/02/228 February 2022 Confirmation statement made on 2022-02-05 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/12/2117 December 2021 Amended total exemption full accounts made up to 2021-01-31

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13/10/2113 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/01/2123 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/03/162 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/02/1514 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/02/1416 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/03/134 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/03/122 March 2012 Annual return made up to 5 February 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/02/118 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/03/104 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/03/095 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/10/0818 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/03/083 March 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/02/0719 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/03/061 March 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/0623 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/02/0511 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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10/03/0410 March 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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13/02/0313 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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07/03/027 March 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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14/02/0114 February 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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02/08/002 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/002 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/0013 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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08/03/008 March 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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18/04/9918 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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12/02/9912 February 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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07/07/987 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9816 March 1998 RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS

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26/02/9826 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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26/02/9826 February 1998 DIRECTOR RESIGNED

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19/06/9719 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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20/05/9720 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9720 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9720 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9728 February 1997 RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS

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09/09/969 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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29/02/9629 February 1996 RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 £ NC 10000/100000 15/01/96

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31/01/9631 January 1996 NC INC ALREADY ADJUSTED 15/01/96

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23/05/9523 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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08/02/958 February 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/958 February 1995 RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS

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12/07/9412 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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26/04/9426 April 1994 REGISTERED OFFICE CHANGED ON 26/04/94 FROM: C/O JOHN CLARKE & CO KINGFISHER HOUSE 90 ROCKINGHAM STREET SHEFFIELD S1 4EB

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21/03/9421 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/03/9410 March 1994 ALLOTMENT OF SHARES 24/02/94

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10/03/9410 March 1994 £ NC 1000/10000 24/02/94

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18/02/9418 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/9418 February 1994 RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS

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12/05/9312 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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14/02/9314 February 1993 RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS

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08/09/928 September 1992 NEW DIRECTOR APPOINTED

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25/02/9225 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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13/02/9213 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/925 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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