About

Registered Number: 03263913
Date of Incorporation: 16/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB

 

Founded in 1996, Talisman Consultancy Ltd has its registered office in Braintree, Essex, it has a status of "Active". There are 2 directors listed for Talisman Consultancy Ltd. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCKY, Susan Elizabeth 16 October 1996 - 1
LUCKY, Trevor Robert Francis 16 October 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 20 October 2015
CH03 - Change of particulars for secretary 20 October 2015
CH01 - Change of particulars for director 20 October 2015
CH01 - Change of particulars for director 20 October 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 24 July 2012
RESOLUTIONS - N/A 03 July 2012
SH08 - Notice of name or other designation of class of shares 03 July 2012
CC04 - Statement of companies objects 03 July 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 19 March 2008
363s - Annual Return 30 October 2007
AA - Annual Accounts 21 February 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 10 May 2005
287 - Change in situation or address of Registered Office 24 January 2005
363s - Annual Return 21 October 2004
363s - Annual Return 16 July 2004
363s - Annual Return 08 July 2004
288c - Notice of change of directors or secretaries or in their particulars 01 June 2004
288c - Notice of change of directors or secretaries or in their particulars 01 June 2004
287 - Change in situation or address of Registered Office 01 June 2004
AA - Annual Accounts 30 December 2003
AA - Annual Accounts 22 March 2003
AA - Annual Accounts 01 May 2002
363s - Annual Return 23 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 10 February 1998
363s - Annual Return 13 November 1997
288a - Notice of appointment of directors or secretaries 22 October 1996
288a - Notice of appointment of directors or secretaries 22 October 1996
287 - Change in situation or address of Registered Office 22 October 1996
288b - Notice of resignation of directors or secretaries 22 October 1996
288b - Notice of resignation of directors or secretaries 22 October 1996
NEWINC - New incorporation documents 16 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.