TALOS AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/05/2323 May 2023 | Registered office address changed from 1 Quay Point Northarbour Road Cosham Portsmouth Hampshire PO6 3TD to 1 Quay Point Northarbour Road Portsmouth Hampshire PO6 3TD on 2023-05-23 |
| 23/05/2323 May 2023 | Change of details for Str Group Limited as a person with significant control on 2023-05-23 |
| 23/05/2323 May 2023 | Director's details changed for Mr Clive James Hutchings on 2023-05-23 |
| 06/02/236 February 2023 | Termination of appointment of Richard Patrick Crawley as a secretary on 2023-01-26 |
| 06/02/236 February 2023 | Termination of appointment of Richard Patrick Crawley as a director on 2023-01-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATRICK CRAWLEY / 01/01/2015 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CLIVE JAMES HUTCHINGS / 01/01/2015 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CLIVE JAMES HUTCHINGS / 26/08/2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATRICK CRAWLEY / 23/08/2016 |
| 12/01/1612 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PATRICK CRAWLEY / 31/10/2014 |
| 29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | COMPANY NAME CHANGED STR TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 18/04/13 |
| 18/04/1318 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/138 January 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATRICK CRAWLEY / 02/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 07/12/117 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 08/07/118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAUNDERS |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WARWICK LOBB |
| 09/12/109 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SAUNDERS / 02/10/2009 |
| 02/02/102 February 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK LOBB / 02/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JAMES HUTCHINGS / 02/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK CRAWLEY / 02/10/2009 |
| 18/05/0918 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 01/11/2008 |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/08 FROM: GISTERED OFFICE CHANGED ON 02/10/2008 FROM 88 NORTHERN ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3ER |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS; AMEND |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | COMPANY NAME CHANGED STR SERVICE LIMITED CERTIFICATE ISSUED ON 21/01/05 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | S366A DISP HOLDING AGM 30/07/04 |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: G OFFICE CHANGED 25/01/03 31 CORSHAM STREET LONDON N1 6DR |
| 05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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