MICHAEL TALALAY ASSOCIATES LIMITED

Company Documents

DateDescription
18/12/2418 December 2024 Registered office address changed from 28 28 Park Crescent Mews West London W1G 7EP England to 28 Park Crescent Mews West London W1G 7EP on 2024-12-18

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18/12/2418 December 2024 Confirmation statement made on 2024-12-08 with updates

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18/12/2418 December 2024 Accounts for a dormant company made up to 2024-03-31

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27/11/2427 November 2024 Cessation of Deborah Suzette Talalay as a person with significant control on 2024-07-22

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27/11/2427 November 2024 Registered office address changed from 6 Stamford Brook Avenue London W6 0YD to 28 28 Park Crescent Mews West London W1G 7EP on 2024-11-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with no updates

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08/12/238 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-14 with no updates

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04/12/224 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/12/2119 December 2021 Confirmation statement made on 2021-12-14 with no updates

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19/12/2119 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/12/1914 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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14/12/1914 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/12/1816 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/12/1618 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/12/1618 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/12/1520 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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20/12/1520 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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12/12/1412 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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12/12/1412 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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18/12/1318 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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24/12/1224 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/12/1128 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/12/1023 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL TALALAY / 05/01/2010

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/01/105 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/12/0811 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/12/0721 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/12/0621 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/12/0422 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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22/12/0422 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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08/01/048 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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06/01/036 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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03/01/023 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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03/01/023 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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18/12/0018 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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18/12/0018 December 2000 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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07/01/007 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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06/01/996 January 1999 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS

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06/01/996 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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26/06/9826 June 1998 REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 107 BELL STREET LONDON NW1 6TL

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03/03/983 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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25/01/9825 January 1998 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS

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14/01/9714 January 1997 RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS

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16/05/9616 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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04/01/964 January 1996 RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS

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11/05/9511 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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29/01/9529 January 1995 RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS

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29/01/9529 January 1995 SECRETARY'S PARTICULARS CHANGED

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15/07/9415 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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16/02/9416 February 1994 RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS

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24/05/9324 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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14/01/9314 January 1993 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS

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12/10/9212 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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01/10/921 October 1992 EXEMPTION FROM APPOINTING AUDITORS 10/09/92

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05/12/915 December 1991 RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS

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11/01/9111 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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19/12/9019 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/9019 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/12/9011 December 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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