TALENTMARK LIMITED
Company number 01004708 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 19 Feb 2026 | Director's details changed for Mr David Nolan on 2026-02-18 · 2 pages | View document |
| 29 Oct 2025 | Registration of charge 010047080005, created on 2025-10-17 · 19 pages | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 5 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 5 Oct 2023 | Termination of appointment of Kafait Ali as a director on 2023-10-01 · 1 page | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Jan 2023 | Director's details changed for Xdes Professionals Bv on 2023-01-16 · 1 page | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 7 Feb 2022 | Satisfaction of charge 010047080004 in full · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 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 | Termination of appointment of Georgina Nolan as a secretary on 2021-08-11 · 1 page | View document |
| 8 Apr 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 82 HIGH STREET TENTERDEN KENT TN30 6JG | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEILSON | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 18 Oct 2018 | 13/09/16 STATEMENT OF CAPITAL GBP 139750 | 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 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | 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 |
| 22 Nov 2017 | DIRECTOR APPOINTED MR KLEMENS SCHUTTE | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOLAN / 28/02/2017 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM ROBERT NEILSON / 28/02/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 May 2016 | SECOND FILING WITH MUD 13/02/16 FOR FORM AR01 | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED MR COLIN DAVID LEWIS | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED MR DAVID NOLAN | View document |
| 29 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Nov 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 30 Jul 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2012 | View document |
| 30 Jul 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2010 | View document |
| 30 Jul 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2013 | View document |
| 30 Jul 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2014 | View document |
| 30 Jul 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2011 | View document |
| 30 Jul 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 3 Jul 2015 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 3 Jul 2015 | S1096 COURT ORDER TO RECTIFY | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | 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 |
| 18 Mar 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 3 Apr 2012 | SECRETARY APPOINTED MRS GEORGINA NOLAN | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Mar 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM ROBERT NEILSON / 01/01/2011 · 2 pages | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 10 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT WILLIAMS | View document |
| 25 Aug 2009 | ANNOTATION | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Jul 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, 5-11 WESTBOURNE GROVE, LONDON, W2 4UA | View document |
| 19 May 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Mar 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 29 LUDGATE HILL, LONDON, EC4M 7JE | View document |
| 23 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2005 | SECRETARY RESIGNED | View document |
| 16 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 16 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | £ NC 100000/500000 18/06/03 | View document |
| 16 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2001 | S80A AUTH TO ALLOT SEC 12/10/01 | View document |
| 29 Nov 2001 | NC INC ALREADY ADJUSTED 12/10/01 | View document |
| 29 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Nov 2001 | £ NC 5000/100000 12/10 | View document |
| 22 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 30 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 16/20 BLACK FRIARS LANE, LONDON, EC4V 6EB | View document |
| 10 Mar 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 17 Feb 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS | View document |
| 25 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 15 Feb 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 14 Feb 1995 | RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS | View document |
| 4 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 22 Apr 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 20 May 1993 | DIRECTOR RESIGNED | View document |
| 22 Feb 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS | View document |
| 22 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 21 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1992 | RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 22 Jan 1992 | DIRECTOR RESIGNED | View document |
| 28 Feb 1991 | RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 | View document |
| 5 Mar 1990 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS | View document |
| 23 Feb 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 | View document |
| 16 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS | View document |
| 8 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 8 Mar 1988 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS | View document |
| 8 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 9 Feb 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS | View document |
| 18 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 15 Mar 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |