TALENTMARK LIFE SCIENCES LIMITED

Company number 07848901 ·

Active

61 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
3 Oct 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
15 May 2025 Confirmation statement made on 2025-05-15 with updates · 4 pages View document
30 Aug 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
13 Jun 2024 Change of details for Talentmark Group Uk Holding Bv as a person with significant control on 2023-03-01 · 2 pages View document
1 Feb 2024 Notification of Talentmark as a person with significant control on 2023-03-01 · 2 pages View document
1 Feb 2024 Cessation of Talentmark Group Bv as a person with significant control on 2023-03-01 · 1 page View document
1 Feb 2024 Change of details for Talentmark as a person with significant control on 2024-02-01 · 2 pages View document
23 Nov 2023 Confirmation statement made on 2023-11-13 with no updates · 3 pages View document
5 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 17 pages View document
5 Oct 2023 Termination of appointment of Kafait Ali as a director on 2023-10-01 · 1 page View document
14 Nov 2022 Confirmation statement made on 2022-11-13 with updates · 4 pages View document
6 Oct 2022 Group of companies' accounts made up to 2021-12-31 · 20 pages View document
10 Feb 2022 Registration of charge 078489010002, created on 2022-01-31 · 35 pages View document
14 Jan 2022 Appointment of Xdes Professionals Bv as a director on 2022-01-01 · 2 pages View document
14 Jan 2022 Termination of appointment of Klemens Schuette as a director on 2022-01-01 · 1 page View document
1 Dec 2021 Confirmation statement made on 2021-11-13 with updates · 5 pages View document
28 Sep 2021 Sub-division of shares on 2021-08-11 · 6 pages View document
9 Apr 2019 ADOPT ARTICLES 28/03/2019 View document
8 Apr 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 82 HIGH STREET TENTERDEN KENT TN30 6JG View document
8 Apr 2019 Registered office address changed from , 82 High Street, Tenterden, Kent, TN30 6JG to Capital Tower 91 Waterloo Road London SE1 8RT on 2019-04-08 · 1 page View document
28 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEILSON View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES View document
12 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KLEMENS SCHUTTE / 02/10/2018 View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOLAN / 06/03/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 May 2017 DIRECTOR APPOINTED MR KLEMENS SCHUTTE View document
7 Mar 2017 03/02/17 STATEMENT OF CAPITAL GBP 333498.000 View document
1 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM ROBERT NEILSON / 28/02/2017 View document
1 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOLAN / 28/02/2017 View document
15 Feb 2017 SUB-DIVISION 06/01/17 View document
26 Jan 2017 SUB DIV 06/01/2017 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Apr 2016 DIRECTOR APPOINTED MR COLIN DAVID LEWIS View document
29 Feb 2016 PREVEXT FROM 30/06/2015 TO 31/12/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Dec 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
11 Dec 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
12 Dec 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
14 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM ROBERT NEILSON / 28/10/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
8 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Jan 2013 Annual return made up to 16 November 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
15 Mar 2012 ADOPT ARTICLES 14/03/2012 View document
15 Mar 2012 14/03/12 STATEMENT OF CAPITAL GBP 333438 View document
9 Mar 2012 07/03/12 STATEMENT OF CAPITAL GBP 333438 View document
9 Mar 2012 DIRECTOR APPOINTED DAVID NOLAN View document
24 Jan 2012 ADOPT ARTICLES 29/12/2011 View document
23 Jan 2012 29/12/11 STATEMENT OF CAPITAL GBP 333423.00 View document
23 Jan 2012 CURRSHO FROM 30/11/2012 TO 30/06/2012 View document
16 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document