TALON ENGINEERING LIMITED
Company number 01213668 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Administrator's progress report · 15 pages | View document |
| 19 May 2026 | Satisfaction of charge 012136680011 in full · 4 pages | View document |
| 4 Feb 2026 | Statement of affairs with form AM02SOA · 12 pages | View document |
| 28 Jan 2026 | ANNOTATION | View document |
| 27 Jan 2026 | Result of meeting of creditors · 5 pages | View document |
| 12 Jan 2026 | Statement of administrator's proposal · 38 pages | View document |
| 12 Nov 2025 | Registered office address changed from 44 Sea King Road Lynx Trading Estate Yeovil Somerset BA20 2NZ to 82 st. John Street London EC1M 4JN on 2025-11-12 · 3 pages | View document |
| 12 Nov 2025 | Appointment of an administrator · 3 pages | View document |
| 21 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 19 Sep 2025 | Satisfaction of charge 012136680009 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 29 Oct 2024 | Registration of charge 012136680011, created on 2024-10-29 · 24 pages | View document |
| 21 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 19 Aug 2024 | Satisfaction of charge 012136680010 in full · 1 page | View document |
| 16 Jul 2024 | Part of the property or undertaking has been released and no longer forms part of charge 012136680009 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 20 Apr 2023 | Termination of appointment of Stephen John Bones as a director on 2023-04-20 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 11 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Oct 2022 | Termination of appointment of Karen Dawe as a secretary on 2022-10-31 · 1 page | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-29 with updates · 4 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULLETT | View document |
| 18 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALFORD | View document |
| 13 Feb 2018 | CESSATION OF VERONICA MARJORY SARTIN AS A PSC | View document |
| 13 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALON HOLDINGS LIMITED | View document |
| 13 Feb 2018 | CESSATION OF ROBERT DUNCAN SARTIN AS A PSC | View document |
| 13 Feb 2018 | CESSATION OF GEORGE SARTIN AS A PSC | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED MR GRAHAM ALFORD | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED MR MICHAEL MULLETT | View document |
| 23 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY VERONICA SARTIN | View document |
| 22 Oct 2014 | SECRETARY APPOINTED MRS KAREN DAWE | View document |
| 2 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Feb 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages | View document |
| 9 Feb 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA MARJORY SARTIN / 29/12/2009 · 2 pages | View document |
| 9 Feb 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SARTIN / 29/12/2009 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SARTIN / 29/12/2009 | View document |
| 21 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Apr 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 44 LYNX TRADING ESTATE YEOVIL SOMERSET BA20 2NZ | View document |
| 10 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2006 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 12 May 2006 | REPAYMENT OF CAP 26/04/06 | View document |
| 12 May 2006 | APPS CONS RATIFIES ACTI 26/04/06 | View document |
| 12 May 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 10 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 25 Feb 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 30 Dec 1998 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 9 Jan 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 17 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 20 Dec 1995 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 8 Jan 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Jan 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 Jan 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | View document |
| 7 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 21 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 9 Jan 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS | View document |
| 28 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 11 Apr 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 2 Mar 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 1 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 31 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 11 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 21 Dec 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 16 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 26 Nov 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS | View document |
| 23 May 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |