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TALASCEND HOLDINGS LIMITED - Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 04413598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parry House Birchwood Boulevard
- Birchwood
- Warrington
- Cheshire
- WA3 7QU
- England Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QU, England UK
Management
- Managing Directors
- URPI, John Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-10
- Age Of Company 2002-04-10 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lema Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EPCJOBS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
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TALASCEND HOLDINGS LIMITED Company Description
- TALASCEND HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04413598. Its current trading status is "live". It was registered 2002-04-10. It was previously called EPCJOBS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-10.It can be contacted at Parry House Birchwood Boulevard .
Get TALASCEND HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Talascend Holdings Limited - Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
- 2002-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-11-27) - SH19
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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termination-director-company-with-name-termination-date (2023-09-25) - TM01
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accounts-with-accounts-type-full (2023-09-27) - AA
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legacy (2023-11-27) - SH20
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legacy (2023-11-27) - CAP-SS
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resolution (2023-11-27) - RESOLUTIONS
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-21) - CH01
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gazette-filings-brought-up-to-date (2022-08-05) - DISS40
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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gazette-notice-compulsory (2022-06-28) - GAZ1
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mortgage-satisfy-charge-full (2022-02-15) - MR04
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accounts-with-accounts-type-small (2022-02-14) - AA
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accounts-with-accounts-type-small (2022-11-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
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change-account-reference-date-company-previous-shortened (2021-12-17) - AA01
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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gazette-filings-brought-up-to-date (2021-08-03) - DISS40
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notification-of-a-person-with-significant-control (2021-07-28) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-07-28) - PSC09
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gazette-notice-compulsory (2021-06-29) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-13) - CS01
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legacy (2019-06-07) - RP04CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
keyboard_arrow_right 2018
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resolution (2018-10-24) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-10-23) - AA01
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capital-name-of-class-of-shares (2018-10-23) - SH08
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capital-alter-shares-subdivision (2018-10-23) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-17) - AD01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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accounts-with-accounts-type-group (2018-03-22) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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change-person-director-company-with-change-date (2017-04-10) - CH01
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confirmation-statement-with-updates (2017-04-18) - CS01
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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change-account-reference-date-company-previous-shortened (2017-12-15) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-01) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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accounts-with-accounts-type-group (2012-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-25) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-22) - TM01
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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miscellaneous (2010-09-20) - MISC
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accounts-with-accounts-type-medium (2010-09-10) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-14) - AD01
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accounts-with-accounts-type-medium (2009-06-15) - AA
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
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resolution (2008-10-24) - RESOLUTIONS
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legacy (2008-10-24) - 288a
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legacy (2008-10-24) - 288b
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accounts-with-accounts-type-group (2008-06-11) - AA
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legacy (2008-05-20) - 363s
keyboard_arrow_right 2007
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legacy (2007-08-29) - 363s
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accounts-with-accounts-type-group (2007-04-15) - AA
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legacy (2007-03-30) - 395
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legacy (2007-01-06) - 288a
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legacy (2007-08-30) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-26) - 288a
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legacy (2006-04-26) - 288b
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legacy (2006-05-17) - 363s
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certificate-change-of-name-company (2006-05-19) - CERTNM
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memorandum-articles (2006-05-24) - MEM/ARTS
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resolution (2006-06-02) - RESOLUTIONS
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resolution (2006-06-05) - RESOLUTIONS
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legacy (2006-06-05) - 123
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accounts-with-accounts-type-group (2006-06-20) - AA
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legacy (2006-07-27) - 88(2)R
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resolution (2006-11-17) - RESOLUTIONS
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legacy (2006-11-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-14) - 287
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legacy (2005-02-24) - 288a
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legacy (2005-03-07) - 288a
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legacy (2005-03-07) - 288b
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legacy (2005-04-05) - 288b
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legacy (2005-04-05) - 288c
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legacy (2005-04-20) - 288a
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legacy (2005-05-11) - 363s
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legacy (2005-09-09) - 288b
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legacy (2005-09-09) - 288a
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accounts-with-accounts-type-group (2005-11-02) - AA
keyboard_arrow_right 2004
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legacy (2004-01-23) - 288a
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legacy (2004-07-09) - 288b
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legacy (2004-08-02) - 288a
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accounts-with-accounts-type-group (2004-10-19) - AA
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legacy (2004-06-22) - 363s
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legacy (2004-12-07) - 288a
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legacy (2004-12-16) - 288b
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legacy (2004-12-07) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-25) - 122
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legacy (2003-01-15) - 287
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legacy (2003-02-25) - 88(2)R
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resolution (2003-02-25) - RESOLUTIONS
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legacy (2003-02-25) - 123
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legacy (2003-02-25) - 288b
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legacy (2003-10-28) - 288a
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resolution (2003-04-22) - RESOLUTIONS
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legacy (2003-06-07) - 363s
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legacy (2003-09-27) - 288b
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legacy (2003-10-13) - 288a
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accounts-with-accounts-type-group (2003-10-30) - AA
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legacy (2003-02-25) - 287
keyboard_arrow_right 2002
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legacy (2002-09-12) - 122
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legacy (2002-09-12) - 123
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resolution (2002-09-12) - RESOLUTIONS
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certificate-change-of-name-company (2002-08-08) - CERTNM
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legacy (2002-09-12) - 288b
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legacy (2002-09-12) - 88(2)R
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legacy (2002-09-12) - 288a
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legacy (2002-09-19) - 288a
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resolution (2002-09-19) - RESOLUTIONS
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legacy (2002-09-20) - 288a
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legacy (2002-10-22) - 288a
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legacy (2002-12-24) - 225
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incorporation-company (2002-04-10) - NEWINC