CHILDTALK SOLUTIONS LTD

Company Documents

DateDescription
05/06/255 June 2025 NewAppointment of Mr Harry James Macdonald Christie as a secretary on 2025-06-05

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05/06/255 June 2025 NewTermination of appointment of Matthew Ian Christie as a secretary on 2025-06-05

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21/11/2421 November 2024 Micro company accounts made up to 2024-08-31

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01/09/241 September 2024 Confirmation statement made on 2024-08-30 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/12/231 December 2023 Micro company accounts made up to 2023-08-31

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07/09/237 September 2023 Confirmation statement made on 2023-08-30 with no updates

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31/08/2331 August 2023 Change of details for Mrs Amanda Christie as a person with significant control on 2023-08-30

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-08-30 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/05/2021 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/09/1523 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/09/1415 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/09/1217 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/09/1126 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/09/1023 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JOSEPHINE GERMAINE CHRISTIE / 30/08/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/10/0913 October 2009 Annual return made up to 30 August 2009 with full list of shareholders

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08/06/098 June 2009 31/08/08 TOTAL EXEMPTION FULL

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08/09/088 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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04/09/074 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 NEW SECRETARY APPOINTED

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08/09/068 September 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 15 VINEYARD ROAD HAMPTON WICK KT1 4EG

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31/08/0631 August 2006 SECRETARY RESIGNED

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31/08/0631 August 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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