TALENT DYNAMICS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Registered office address changed from Monymusk London Road Hook RG27 9EF England to 34 st. Marys Green Kennington Ashford TN24 9HP on 2025-04-01

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22/01/2522 January 2025 Confirmation statement made on 2025-01-10 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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

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23/01/2423 January 2024 Confirmation statement made on 2024-01-10 with no updates

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22/12/2322 December 2023 Micro company accounts 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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13/03/2313 March 2023 Micro company accounts made up to 2022-03-31

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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

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12/01/2212 January 2022 Confirmation statement made on 2022-01-10 with no updates

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30/12/2130 December 2021 Micro company accounts 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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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES

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22/11/2022 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS PATRICK, ANDREW REID

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22/11/2022 November 2020 SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS PATRICK ANDREW REID / 30/04/2019

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22/11/2022 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS PATRICK ANDREW REID / 30/04/2019

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22/11/2022 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENA ROSE REID / 30/04/2019

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22/11/2022 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS PATRICK ANDREW REID / 22/11/2020

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENA ROSE REID / 30/04/2019

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

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26/01/2026 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM THE GRANARY WHEATLANDS MANOR PARK LANE FINCHAMPSTEAD BERKS RG40 4QL

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

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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23/02/1623 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/02/153 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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23/01/1423 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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17/01/1317 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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12/01/1212 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 Annual return made up to 10 January 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/02/1023 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEENA ROSE REID / 23/02/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/06/0818 June 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/01/0816 January 2008 NEW SECRETARY APPOINTED

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11/01/0811 January 2008 SECRETARY RESIGNED

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11/01/0811 January 2008 REGISTERED OFFICE CHANGED ON 11/01/08 FROM: FOREST HOUSE 3-5 HORNDEAN ROAD FOREST PARK BRACKNELL BERKSHIRE RG12 0XQ

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26/02/0726 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/02/0614 February 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/01/0512 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/01/0420 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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17/01/0317 January 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/01/0223 January 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 EXEMPTION FROM APPOINTING AUDITORS

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08/10/018 October 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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18/01/0118 January 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 DIRECTOR RESIGNED

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18/01/0118 January 2001 SECRETARY RESIGNED

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18/01/0118 January 2001 REGISTERED OFFICE CHANGED ON 18/01/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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18/01/0118 January 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 NEW SECRETARY APPOINTED

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10/01/0110 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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