TALAN CONSULTING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 10/06/2510 June 2025 | Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 77 Gracechurch Street Gracechurch Street London EC3V 0AS on 2025-06-10 |
| 10/06/2510 June 2025 | Registered office address changed from 77 Gracechurch Street Gracechurch Street London EC3V 0AS England to 77 Gracechurch Street London EC3V 0AS on 2025-06-10 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-26 with updates |
| 06/05/256 May 2025 | Appointment of Mr Alexander Ralph Goody as a director on 2025-04-30 |
| 08/08/248 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 22/05/2422 May 2024 | Director's details changed for Mr Mikael Francois Marie Thepaut on 2023-05-01 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-26 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL THEPAUT / 01/07/2018 |
| 06/06/196 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/10/1812 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR MIKAEL THEPAUT |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MRS CECILE AGNES MONICO |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARJANE MABROUK |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC BEN-AMOU |
| 31/10/1731 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MISS MARJANE MABROUK |
| 16/06/1616 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY KENWOOD SECRETARIES LIMITED |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CASTELLANI |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/153 September 2015 | COMPANY NAME CHANGED NEWSIDE CONSULTING LIMITED CERTIFICATE ISSUED ON 03/09/15 |
| 06/08/156 August 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE LOUVRIER |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 64 CLIFTON STREET LONDON EC2A 4HB |
| 28/07/1428 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR MEHDI HOUAS |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR ERIC BEN-AMOU |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR PHILIPPE CASSOULAT |
| 11/02/1411 February 2014 | ADOPT ARTICLES 19/12/2013 |
| 30/05/1330 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE CASTELLANI / 08/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LOUVRIER / 08/04/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE CASTELLANI / 08/04/2011 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/05/1020 May 2010 | COMPANY NAME CHANGED TEAMLOG (UK) LIMITED CERTIFICATE ISSUED ON 20/05/10 |
| 12/04/1012 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENWOOD SECRETARIES LIMITED / 07/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LOUVRIER / 07/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE CASTELLANI / 07/04/2010 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LOUVRIER / 27/11/2007 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE CASTELLANI / 24/04/2008 |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/11/0713 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0713 November 2007 | £ NC 30000/100000 09/11 |
| 13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0713 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0713 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 13/11/0713 November 2007 | NC INC ALREADY ADJUSTED 09/11/07 |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 6/7 LUDGATE SQUARE LONDON EC4M 7AS |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 11/05/0611 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 11/05/0611 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0511 May 2005 | NC INC ALREADY ADJUSTED 06/04/05 |
| 11/05/0511 May 2005 | £ NC 1000/30000 06/04/ |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 28/04/0528 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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