TALENTMARK INTERIM SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 30/08/2430 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 05/10/235 October 2023 | Termination of appointment of Kafait Ali as a director on 2023-10-01 |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 31/01/2331 January 2023 | Director's details changed for Xdes Professionals Bv on 2023-01-16 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 15/02/2215 February 2022 | Registration of charge 057610480002, created on 2022-02-09 |
| 14/01/2214 January 2022 | Termination of appointment of Klemens Schuette as a director on 2022-01-01 |
| 14/01/2214 January 2022 | Appointment of Xdes Professionals Bv as a director on 2022-01-01 |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR KAFAIT ALI |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | COMPANY NAME CHANGED TALENTBANK RECRUITMENT LIMITED CERTIFICATE ISSUED ON 03/05/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 09/04/199 April 2019 | ADOPT ARTICLES 28/03/2019 |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 82 HIGH STREET TENTERDEN KENT TN30 6JG |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY FIONA NEILSON |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEILSON |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLEMENS SCHUTTE / 02/10/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOLAN / 06/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR KLEMENS SCHUTTE |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOLAN / 28/02/2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM ROBERT NEILSON / 28/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/05/169 May 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR COLIN DAVID LEWIS |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR DAVID NOLAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 23/04/1523 April 2015 | 29/03/15 NO CHANGES |
| 23/04/1523 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA NEILSON / 01/01/2015 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM ROBERT NEILSON / 01/01/2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/04/1428 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 23/04/1323 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/04/1225 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/02/1222 February 2012 | SECRETARY APPOINTED MRS FIONA NEILSON |
| 24/01/1224 January 2012 | ADOPT ARTICLES 29/12/2011 |
| 23/01/1223 January 2012 | SUB-DIVISION 29/12/11 |
| 14/04/1114 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM ROBERT NEILSON / 14/04/2011 |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/04/1026 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM ROBERT NEILSON / 01/03/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM FIRST FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA |
| 18/05/0918 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT WILLIAMS |
| 07/10/087 October 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/07/0714 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: C/O ELLIOTTS SHAH SECOND FLOOR KING HOUSE 5-11 WESTBOURNE ROAD LONDON W2 4UA |
| 29/03/0629 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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