TALENTOBJECTS LIMITED

Company number 09248171 ·

Dissolved

61 filings

Date Filing
7 Nov 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Nov 2023 Final Gazette dissolved via voluntary strike-off View document
25 Sep 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page View document
1 Sep 2023 Registered office address changed from 4 Coleman St. London EC2R 5AR United Kingdom to 16 st. Johns Lane Farringdon London EC1M 4BS on 2023-09-01 · 1 page View document
1 Sep 2023 Change of details for Talentobjects Holdings Limited as a person with significant control on 2023-09-01 · 2 pages View document
22 Aug 2023 First Gazette notice for voluntary strike-off View document
22 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
9 Aug 2023 Application to strike the company off the register · 3 pages View document
29 Jun 2023 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page View document
10 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
10 May 2023 Compulsory strike-off action has been discontinued View document
9 May 2023 First Gazette notice for compulsory strike-off View document
9 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
9 May 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages View document
9 May 2023 PARENT_ACC · 62 pages View document
9 May 2023 AGREEMENT2 · 1 page View document
9 May 2023 GUARANTEE2 · 3 pages View document
12 Dec 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
31 Oct 2022 Registered office address changed from 3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA United Kingdom to 4 Coleman St. London EC2R 5AR on 2022-10-31 · 1 page View document
31 Oct 2022 Change of details for Talentobjects Holdings Limited as a person with significant control on 2022-10-31 · 2 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-15 with updates · 5 pages View document
25 Apr 2022 Appointment of John David Springer as a director on 2022-04-22 · 2 pages View document
25 Apr 2022 Appointment of Shanna Jane Helen Laughton as a director on 2022-04-22 · 2 pages View document
25 Apr 2022 Termination of appointment of Brandon Duane Ulrich as a director on 2022-04-22 · 1 page View document
5 Jan 2022 Full accounts made up to 2020-12-31 · 16 pages View document
15 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
9 Mar 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 475 THE BOULEVARD CAPABILITY GREEN LUTON LU1 3LU View document
24 Feb 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
24 Feb 2020 SAIL ADDRESS CREATED View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View document
4 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
4 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
4 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
4 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
20 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNT View document
18 Nov 2018 DIRECTOR APPOINTED MR. MICHAEL STEWART View document
18 Nov 2018 DIRECTOR APPOINTED MR. ERIC GRAHAM View document
18 Nov 2018 DIRECTOR APPOINTED MS. SHANNA LAUGHTON View document
18 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR DIDIER BENCH View document
2 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092481710001 View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
30 Apr 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
30 Apr 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
30 Apr 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
30 Apr 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES View document
5 May 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
5 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
5 May 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
5 May 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
21 Jul 2016 CURREXT FROM 31/10/2016 TO 31/12/2016 View document
15 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
23 Dec 2015 DIRECTOR APPOINTED MR DIDIER BENCH View document
23 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLK View document
23 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES DOUCOT IV View document
13 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
13 Aug 2015 ARTICLES OF ASSOCIATION View document
13 Aug 2015 ALTER ARTICLES 11/06/2015 View document
17 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092481710001 View document
3 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document