EQUITALK.CO.UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2024-12-15 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Previous accounting period shortened from 2021-01-06 to 2021-01-05 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | PREVSHO FROM 07/01/2019 TO 06/01/2019 |
| 09/04/199 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/04/199 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/199 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 AUDITED ABRIDGED |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 14/10/1614 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/10/162 October 2016 | PREVSHO FROM 08/01/2016 TO 07/01/2016 |
| 30/09/1630 September 2016 | PREVEXT FROM 31/12/2015 TO 08/01/2016 |
| 15/01/1615 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM BRITANNIA HOUSE 958-964 HIGH ROAD LONDON N12 9RY |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 16/12/1416 December 2014 | AUDITOR'S RESIGNATION |
| 16/12/1416 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | SECTION 519 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY NISSENSON |
| 25/01/1025 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: GORDONS SOLICITORS 22 GREAT JAMES STREET LONDON WC1N 3ES |
| 25/08/0625 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/069 January 2006 | RETURN MADE UP TO 15/12/05; NO CHANGE OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: WINDSOR HOUSE BARNETT WAY, BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT |
| 13/01/0413 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 20/11/0020 November 2000 | COMPANY NAME CHANGED GETCHATTING.COM LIMITED CERTIFICATE ISSUED ON 21/11/00 |
| 26/10/0026 October 2000 | AMEND 882-800 X 10P SHA 01/06/00 |
| 19/06/0019 June 2000 | NC INC ALREADY ADJUSTED 31/05/00 |
| 19/06/0019 June 2000 | VARYING SHARE RIGHTS AND NAMES 31/05/00 |
| 19/06/0019 June 2000 | £ NC 1000/1000000 31/0 |
| 02/03/002 March 2000 | COMPANY NAME CHANGED HANDMEAD LIMITED CERTIFICATE ISSUED ON 03/03/00 |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 84 TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/01/0017 January 2000 | £ NC 100/1000 12/01/00 |
| 17/01/0017 January 2000 | NC INC ALREADY ADJUSTED 12/01/00 |
| 15/12/9915 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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