VISMA TALENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/09/2520 September 2025 New | Confirmation statement made on 2025-09-20 with no updates |
| 04/03/254 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Appointment of Liselotte Verbeek as a director on 2024-11-11 |
| 16/12/2416 December 2024 | Termination of appointment of Tobias Linge Hareide as a director on 2024-11-11 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 05/06/245 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/02/241 February 2024 | Registered office address changed from Aw House 6-8 Stuart Street Luton LU1 2SJ England to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 25/08/2325 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/11/2025 November 2020 | COMPANY NAME CHANGED COMENIUS TALENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/11/20 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 04/03/204 March 2020 | DIRECTOR APPOINTED CHAIRMAN OF THE BOARD ERLEND SOGN |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ELLEN FURRU |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED ELLEN FURRU |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL WICHMAN |
| 22/07/1922 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NIKLAS GUNNEBRANT |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR. TOBIAS LINGE HAREIDE |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR. NIKLAS GUNNEBRANT |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRIS WRAGG |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 15/11/1815 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 97106 |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CESSATION OF MIKAEL LARSSON AS A PSC |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR KARL PETER HENNING WICHMAN |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISMA GROUP |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL LARSSON |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 17/10/1717 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 17/10/1717 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 10/06/1610 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 10/06/1610 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 10/06/1610 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM REGUS BUSINESS CENTRE BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR CHRIS WRAGG |
| 22/12/1522 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 25/08/1525 August 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 22/07/1522 July 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 18/06/1518 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 04/03/154 March 2015 | DISS40 (DISS40(SOAD)) |
| 03/03/153 March 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 27/02/1527 February 2015 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1331 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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