TALENT STATE LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-06 · Charges
(E)Instrument
2022-01-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-06 · Charges
(E)Instrument
2022-01-06 · Other
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-23 · Address Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-05-03 · Charges
(E)Instrument
2018-05-03 · Other
(E)Certificate of Registration of Charge
2018-05-03 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-02-15 · Charges
(E)Instrument
2018-02-15 · Other
(E)Certificate of Registration of Charge
2018-02-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-08-29 · Charges
(E)Instrument
2017-08-29 · Other
(E)Certificate of Registration of Charge
2017-08-29 · Charges
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-01-26 · Charges
(E)Certificate of Registration of Charge
2007-01-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-29 · Annual Return
(E)Annual return
1997-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-11 · Address Change
(E)Annual return
1996-07-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-14 · Address Change
(E)Annual return
1996-01-24 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)Annual return
1993-02-26 · Annual Return
(E)Annual return
1993-02-26 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-02 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-26 · Address Change
(E)Ordinary resolution
1990-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-26 · Other
(E)FIB - Return of allotments
1990-09-26 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-10 · Address Change
(E)Memorandum & Articles of Association
1990-06-29 · Memorandum & Articles
(E)Statutory Declaration
1990-06-29 · Other
Certificate of Incorporation
1990-06-29 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-06 | |
| (E)Instrument | Other | 2022-01-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-06 | |
| (E)Instrument | Other | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-03 | |
| (E)Instrument | Other | 2018-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-15 | |
| (E)Instrument | Other | 2018-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-29 | |
| (E)Instrument | Other | 2017-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-29 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-11 | |
| (E)Annual return | Annual Return | 1996-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-14 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-26 | |
| (E)Ordinary resolution | Other | 1990-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-26 | |
| (E)FIB - Return of allotments | Other | 1990-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-29 | |
| (E)Statutory Declaration | Other | 1990-06-29 | |
| Certificate of Incorporation | Incorporation | 1990-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return |
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