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Talisse Limited

Documents

Total Documents43
Total Pages161

Filing History

8 December 2023Confirmation statement made on 28 November 2023 with updates
8 August 2023Accounts for a dormant company made up to 30 November 2022
28 November 2022Confirmation statement made on 28 November 2022 with updates
3 August 2022Accounts for a dormant company made up to 30 November 2021
30 November 2021Confirmation statement made on 28 November 2021 with updates
9 August 2021Accounts for a dormant company made up to 30 November 2020
30 July 2021Change of details for Mr Roger Peter Turpin as a person with significant control on 30 July 2021
30 November 2020Confirmation statement made on 28 November 2020 with no updates
23 October 2020Accounts for a dormant company made up to 30 November 2019
29 November 2019Confirmation statement made on 28 November 2019 with no updates
5 August 2019Accounts for a dormant company made up to 30 November 2018
10 December 2018Confirmation statement made on 28 November 2018 with no updates
30 July 2018Accounts for a dormant company made up to 30 November 2017
5 December 2017Confirmation statement made on 28 November 2017 with no updates
5 December 2017Confirmation statement made on 28 November 2017 with no updates
7 August 2017Accounts for a dormant company made up to 30 November 2016
7 August 2017Accounts for a dormant company made up to 30 November 2016
11 December 2016Confirmation statement made on 28 November 2016 with updates
11 December 2016Confirmation statement made on 28 November 2016 with updates
2 August 2016Accounts for a dormant company made up to 30 November 2015
2 August 2016Accounts for a dormant company made up to 30 November 2015
9 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
9 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
10 August 2015Accounts for a dormant company made up to 30 November 2014
10 August 2015Accounts for a dormant company made up to 30 November 2014
13 May 2015Appointment of Mr Roger Peter Turpin as a director on 11 May 2015
13 May 2015Termination of appointment of Thomas Paul Russell as a director on 11 May 2015
13 May 2015Appointment of Mr Roger Peter Turpin as a director on 11 May 2015
13 May 2015Termination of appointment of Thomas Paul Russell as a director on 11 May 2015
13 May 2015Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ England to 16a the Ridgeway Radlett Hertfordshire WD7 8PR on 13 May 2015
13 May 2015Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ England to 16a the Ridgeway Radlett Hertfordshire WD7 8PR on 13 May 2015
30 December 2014Director's details changed for Mr Thomas Paul Russell on 30 December 2014
30 December 2014Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE to 6 Lower Park Row Bristol BS1 5BJ on 30 December 2014
30 December 2014Director's details changed for Mr Thomas Paul Russell on 30 December 2014
30 December 2014Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE to 6 Lower Park Row Bristol BS1 5BJ on 30 December 2014
5 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
5 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
25 July 2014Accounts for a dormant company made up to 30 November 2013
25 July 2014Accounts for a dormant company made up to 30 November 2013
19 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
19 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
28 November 2012Incorporation
28 November 2012Incorporation
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