TALIS CONSULTING LIMITED
Company number 04540095 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Change of details for Dr Tracey Helen Ryan-Morgan as a person with significant control on 2026-08-21 · 2 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-12 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 21 Nov 2024 | Director's details changed for Mr Simon Ryan-Morgan on 2024-11-20 · 2 pages | View document |
| 21 Nov 2024 | Director's details changed for Mr Simon Ryan-Morgan on 2024-11-20 · 2 pages | View document |
| 14 Nov 2024 | Change of details for Mr Simon Ryan-Morgan as a person with significant control on 2024-11-14 · 2 pages | View document |
| 9 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-14 · 4 pages | View document |
| 18 Jun 2024 | Termination of appointment of Simon Ryan-Morgan as a director on 2024-06-18 · 1 page | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 4 pages | View document |
| 18 Jun 2024 | Notification of Simon Ryan-Morgan as a person with significant control on 2024-06-18 · 2 pages | View document |
| 18 Jun 2024 | Appointment of Mr Simon Ryan-Morgan as a director on 2024-06-18 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 14 Nov 2022 | Appointment of Mr Simon Ryan-Morgan as a director on 2022-11-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 3 pages | View document |
| 20 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-06-12 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 13 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 4 Apr 2018 | Registered office address changed from , 24 Lammas Street Carmarthen, Carmarthenshire, SA31 3AL to Eje Accountants Ltd Fabian Way Swansea SA1 8QB on 2018-04-04 · 2 pages | View document |
| 4 Apr 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 24 LAMMAS STREET CARMARTHEN CARMARTHENSHIRE SA31 3AL | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 30 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TRACEY HELEN RYAN MORGAN / 18/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Oct 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN | View document |
| 1 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TRACEY HELEN RYAN MORGAN / 09/02/2015 | View document |
| 3 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT EDWARD MORGAN / 26/11/2014 | View document |
| 23 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM TALIS CHAMBERS LITTLE WATER STREET CARMARTHEN CARMARTHENSHIRE SA31 1ER | View document |
| 1 Apr 2014 | Registered office address changed from , Talis Chambers Little Water Street, Carmarthen, Carmarthenshire, SA31 1ER on 2014-04-01 · 1 page | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Sep 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Sep 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TRACEY HELEN RYAN MORGAN / 19/09/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT EDWARD MORGAN / 19/09/2010 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Oct 2009 | Registered office address changed from , Yr Hen Felin, Trawsmawr, Carmarthen, SA33 6NA on 2009-10-16 · 1 page | View document |
| 16 Oct 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM YR HEN FELIN TRAWSMAWR CARMARTHEN SA33 6NA | View document |
| 7 Oct 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS | View document |
| 12 Nov 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 6 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | View document |
| 17 Oct 2002 | SECRETARY RESIGNED | View document |
| 17 Oct 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | 287 · 1 page | View document |
| 10 Oct 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 19 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |