Edinburgh
EH3 8EG
Scotland
Website | talentfocus.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0131 3000635 |
Telephone region | Edinburgh |
Registered Address | Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £7,628 |
Cash | £6,860 |
Current Liabilities | £11,231 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 19 November 2024 (6 months, 4 weeks from now) |
7 June 2011 | Delivered on: 9 June 2011 Satisfied on: 15 January 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
---|
6 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
---|---|
17 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
7 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
21 June 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
30 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
15 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
24 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
6 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
27 January 2020 | Registered office address changed from 13 Atholl Place Edinburgh EH3 8HP to Cbc House 24 Canning Street Edinburgh EH3 8EG on 27 January 2020 (1 page) |
6 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
6 November 2019 | Change of details for Mr Luke Simon Rodwell as a person with significant control on 6 November 2019 (2 pages) |
10 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
21 February 2019 | Resolutions
|
5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
4 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
16 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
19 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
19 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
9 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
10 April 2015 | Change of share class name or designation (2 pages) |
10 April 2015 | Change of share class name or designation (2 pages) |
26 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
22 April 2014 | Statement of capital following an allotment of shares on 30 March 2011
|
22 April 2014 | Statement of capital following an allotment of shares on 30 March 2011
|
22 April 2014 | Change of share class name or designation (2 pages) |
22 April 2014 | Change of share class name or designation (2 pages) |
22 April 2014 | Sub-division of shares on 31 January 2014 (5 pages) |
22 April 2014 | Sub-division of shares on 31 January 2014 (5 pages) |
22 April 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
22 April 2014 | Resolutions
|
22 April 2014 | Resolutions
|
22 April 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
3 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders (3 pages) |
3 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders (3 pages) |
3 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders (3 pages) |
10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
15 January 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
15 January 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
9 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
9 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
9 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
23 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
23 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
21 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
21 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
21 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
19 November 2011 | Director's details changed for Mr Luke Simon Rodwell on 19 November 2011 (2 pages) |
19 November 2011 | Director's details changed for Mr Luke Simon Rodwell on 19 November 2011 (2 pages) |
25 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
25 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
12 September 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
12 September 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
9 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
9 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
4 May 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
4 May 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
4 May 2011 | Previous accounting period shortened from 31 March 2011 to 30 June 2010 (3 pages) |
4 May 2011 | Previous accounting period shortened from 31 March 2011 to 30 June 2010 (3 pages) |
2 May 2011 | Registered office address changed from 80 George Street Edinburgh East Lothian EH2 3BU on 2 May 2011 (1 page) |
2 May 2011 | Registered office address changed from 80 George Street Edinburgh East Lothian EH2 3BU on 2 May 2011 (1 page) |
2 May 2011 | Registered office address changed from 80 George Street Edinburgh East Lothian EH2 3BU on 2 May 2011 (1 page) |
12 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
12 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
12 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
21 June 2010 | Current accounting period shortened from 5 April 2011 to 31 March 2011 (3 pages) |
21 June 2010 | Current accounting period shortened from 5 April 2011 to 31 March 2011 (3 pages) |
21 June 2010 | Current accounting period shortened from 5 April 2011 to 31 March 2011 (3 pages) |
25 May 2010 | Current accounting period extended from 30 November 2010 to 5 April 2011 (3 pages) |
25 May 2010 | Current accounting period extended from 30 November 2010 to 5 April 2011 (3 pages) |
25 May 2010 | Current accounting period extended from 30 November 2010 to 5 April 2011 (3 pages) |
5 November 2009 | Incorporation
|
5 November 2009 | Incorporation
|