Talisman Consultancy Limited

Company Name	Talisman Consultancy Limited
Directors	Mark Francis Fisher and Christopher Matthews
Company Status	Active
Company Number	03263913
Category	Private Limited Company
Incorporation Date	16 October 1996(27 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Mark Francis Fisher
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(25 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Insurance Professional
Country of Residence	England
Correspondence Address	155 Fenchurch Street London EC3M 6AL

Director Name	Mr Christopher Matthews
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(27 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Operations Manager
Country of Residence	England
Correspondence Address	Unit 20a Lakes Industrial Park Lower Chapel Hill Braintree CM7 3RU

Director Name	Mrs Susan Elizabeth Lucky
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Mr Trevor Robert Francis Lucky
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mrs Susan Elizabeth Lucky
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Mr Lance John Gibbins
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Fenchurch Street London EC3M 6AL

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	taliscon.com
Email address	[email protected]
Telephone	01376 347695
Telephone region	Braintree

Location

Registered Address	Unit 20a Lakes Industrial Park Chapel Hill Braintree CM7 3RU
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Financials

Year	2013
Net Worth	£128,007
Cash	£77,958
Current Liabilities	£61,602

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 3 weeks ago)
Next Return Due	30 October 2024 (5 months, 3 weeks from now)

Filing History

22 December 2023	Appointment of Mr Christopher Matthews as a director on 22 December 2023 (2 pages)
22 December 2023	Termination of appointment of Lance John Gibbins as a director on 22 December 2023 (1 page)
27 October 2023	Confirmation statement made on 16 October 2023 with updates (4 pages)
5 October 2023	Notification of Sciemus Ltd as a person with significant control on 19 September 2023 (2 pages)
5 October 2023	Cessation of Occam Underwriting Limited as a person with significant control on 19 September 2023 (1 page)
25 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
1 August 2023	Registered office address changed from One Silk Street London EC2Y 8HQ England to 155 Fenchurch Street London EC3M 6AL on 1 August 2023 (1 page)
27 October 2022	Confirmation statement made on 16 October 2022 with updates (4 pages)
7 February 2022	Director's details changed for Mr Lance John Gibbins on 21 January 2022 (2 pages)
7 February 2022	Director's details changed for Mr Mark Francis Fisher on 21 January 2022 (2 pages)
2 February 2022	Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page)
1 February 2022	Cessation of Trevor Robert Francis Lucky as a person with significant control on 21 January 2022 (1 page)
1 February 2022	Notification of Occam Underwriting Limited as a person with significant control on 21 January 2022 (2 pages)
1 February 2022	Cessation of Susan Elizabeth Lucky as a person with significant control on 21 January 2022 (1 page)
1 February 2022	Termination of appointment of Susan Elizabeth Lucky as a secretary on 21 January 2022 (1 page)
1 February 2022	Appointment of Mr Lance John Gibbins as a director on 21 January 2022 (2 pages)
1 February 2022	Appointment of Mr Mark Francis Fisher as a director on 21 January 2022 (2 pages)
1 February 2022	Termination of appointment of Susan Elizabeth Lucky as a director on 21 January 2022 (1 page)
1 February 2022	Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to One Silk Street London EC2Y 8HQ on 1 February 2022 (1 page)
1 February 2022	Termination of appointment of Trevor Robert Francis Lucky as a director on 21 January 2022 (1 page)
6 December 2021	Micro company accounts made up to 31 October 2021 (6 pages)
21 October 2021	Confirmation statement made on 16 October 2021 with updates (4 pages)
26 May 2021	Micro company accounts made up to 31 October 2020 (6 pages)
26 November 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
25 November 2020	Director's details changed for Mrs Susan Elizabeth Lucky on 25 November 2020 (2 pages)
25 November 2020	Secretary's details changed for Mrs Susan Elizabeth Lucky on 25 November 2020 (1 page)
25 November 2020	Change of details for Mr Trevor Robert Francis Lucky as a person with significant control on 25 November 2020 (2 pages)
25 November 2020	Change of details for Mrs Susan Elizabeth Lucky as a person with significant control on 25 November 2020 (2 pages)
25 November 2020	Director's details changed for Mr Trevor Robert Francis Lucky on 25 November 2020 (2 pages)
29 April 2020	Micro company accounts made up to 31 October 2019 (5 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
16 May 2019	Micro company accounts made up to 31 October 2018 (5 pages)
26 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
17 May 2018	Micro company accounts made up to 31 October 2017 (5 pages)
19 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 November 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
4 November 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
10 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
10 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 October 2015	Secretary's details changed for Susan Elizabeth Lucky on 20 October 2015 (1 page)
20 October 2015	Director's details changed for Trevor Robert Francis Lucky on 20 October 2015 (2 pages)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (6 pages)
20 October 2015	Secretary's details changed for Susan Elizabeth Lucky on 20 October 2015 (1 page)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (6 pages)
20 October 2015	Director's details changed for Susan Elizabeth Lucky on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Susan Elizabeth Lucky on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Trevor Robert Francis Lucky on 20 October 2015 (2 pages)
30 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (6 pages)
22 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (6 pages)
30 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (6 pages)
20 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
23 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
3 July 2012	Statement of company's objects (2 pages)
3 July 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
3 July 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
3 July 2012	Change of share class name or designation (2 pages)
3 July 2012	Change of share class name or designation (2 pages)
3 July 2012	Statement of company's objects (2 pages)
11 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
9 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
20 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
20 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 October 2008	Return made up to 16/10/08; full list of members (4 pages)
21 October 2008	Return made up to 16/10/08; full list of members (4 pages)
19 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
19 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
30 October 2007	Return made up to 16/10/07; full list of members (7 pages)
30 October 2007	Return made up to 16/10/07; full list of members (7 pages)
21 February 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 February 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
30 October 2006	Return made up to 16/10/06; full list of members (7 pages)
30 October 2006	Return made up to 16/10/06; full list of members (7 pages)
23 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
23 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
27 October 2005	Return made up to 16/10/05; full list of members (7 pages)
27 October 2005	Return made up to 16/10/05; full list of members (7 pages)
10 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
24 January 2005	Registered office changed on 24/01/05 from: elliot house 109 george lane south woodford london E18 1AN (1 page)
24 January 2005	Registered office changed on 24/01/05 from: elliot house 109 george lane south woodford london E18 1AN (1 page)
21 October 2004	Return made up to 16/10/04; full list of members (7 pages)
21 October 2004	Return made up to 16/10/04; full list of members (7 pages)
16 July 2004	Return made up to 16/10/03; full list of members (7 pages)
16 July 2004	Return made up to 16/10/03; full list of members (7 pages)
8 July 2004	Return made up to 16/10/02; full list of members (7 pages)
8 July 2004	Return made up to 16/10/02; full list of members (7 pages)
1 June 2004	Registered office changed on 01/06/04 from: 42 kingsley road loughton essex IG10 3TY (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 42 kingsley road loughton essex IG10 3TY (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Director's particulars changed (1 page)
1 June 2004	Director's particulars changed (1 page)
30 December 2003	Total exemption full accounts made up to 31 October 2003 (8 pages)
30 December 2003	Total exemption full accounts made up to 31 October 2003 (8 pages)
22 March 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
22 March 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
1 May 2002	Total exemption full accounts made up to 31 October 2001 (18 pages)
1 May 2002	Total exemption full accounts made up to 31 October 2001 (18 pages)
23 October 2001	Return made up to 16/10/01; full list of members (6 pages)
23 October 2001	Return made up to 16/10/01; full list of members (6 pages)
23 January 2001	Ad 01/11/99--------- Â£ si 1@1 (2 pages)
23 January 2001	Full accounts made up to 31 October 2000 (9 pages)
23 January 2001	Full accounts made up to 31 October 2000 (9 pages)
23 January 2001	Ad 01/11/99--------- Â£ si 1@1 (2 pages)
3 November 2000	Return made up to 16/10/00; full list of members (6 pages)
3 November 2000	Return made up to 16/10/00; full list of members (6 pages)
8 February 2000	Full accounts made up to 31 October 1999 (18 pages)
8 February 2000	Full accounts made up to 31 October 1999 (18 pages)
25 October 1999	Return made up to 16/10/99; full list of members (6 pages)
25 October 1999	Return made up to 16/10/99; full list of members (6 pages)
28 January 1999	Full accounts made up to 31 October 1998 (8 pages)
28 January 1999	Full accounts made up to 31 October 1998 (8 pages)
10 February 1998	Full accounts made up to 31 October 1997 (8 pages)
10 February 1998	Full accounts made up to 31 October 1997 (8 pages)
13 November 1997	Return made up to 16/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1997	Return made up to 16/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1996	Registered office changed on 22/10/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Secretary resigned (1 page)
22 October 1996	New secretary appointed;new director appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	New secretary appointed;new director appointed (2 pages)
22 October 1996	Registered office changed on 22/10/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
16 October 1996	Incorporation (17 pages)
16 October 1996	Incorporation (17 pages)

Talisman Consultancy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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