EVIDENCE TALKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 31/03/2531 March 2025 | Registration of charge 046116690007, created on 2025-03-18 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 23/07/2423 July 2024 | Registration of charge 046116690006, created on 2024-07-23 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 07/12/227 December 2022 | Appointment of Simon Whitton as a director on 2022-12-01 |
| 28/10/2228 October 2022 | Registration of charge 046116690005, created on 2022-10-27 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/02/2217 February 2022 | Termination of appointment of Elizabeth Helen Sheldon as a secretary on 2022-02-14 |
| 17/02/2217 February 2022 | Termination of appointment of Elizabeth Helen Sheldon as a director on 2022-02-14 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/06/205 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM SHEPHERD |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF |
| 02/08/192 August 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/06/1925 June 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 1165.17 |
| 12/06/1912 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/194 June 2019 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 30/05/1930 May 2019 | CESSATION OF ANDREW DAVID SHELDON AS A PSC |
| 30/05/1930 May 2019 | CESSATION OF ELIZABETH HELEN SHELDON AS A PSC |
| 30/05/1930 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCL EVIDENCE TALKS LIMITED |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LANE |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR NOEL MICHAEL MCMENAMIN |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR ANDREW MCLEOD ARCHIBALD |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046116690003 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1100.47 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SHELDON / 01/11/2017 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED ASHLEY DOUGLAS LANE |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN SHELDON / 01/11/2017 |
| 12/12/1712 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN SHELDON / 01/11/2017 |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN SHELDON / 01/11/2017 |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID SHELDON / 01/11/2017 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN SHELDON / 01/11/2017 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/12/1523 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN SHELDON / 02/01/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SHELDON / 02/01/2015 |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1524 September 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046116690003 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/12/1422 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1317 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 15/04/1315 April 2013 | ADOPT ARTICLES 28/03/2013 |
| 13/02/1313 February 2013 | SUB DIVISON 01/02/2013 |
| 13/02/1313 February 2013 | SUB-DIVISION 01/02/13 |
| 08/01/138 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM C/O S G BEALE & CO 3 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA UNITED KINGDOM |
| 06/02/126 February 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/02/1115 February 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/06/1022 June 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 22/06/1022 June 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 10000 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN SHELDON / 14/12/2009 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 09/02/109 February 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/12/089 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SHELDON / 02/12/2008 |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | NC INC ALREADY ADJUSTED 08/03/07 |
| 19/12/0719 December 2007 | £ NC 100/1000 08/03/0 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/062 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: BROADWAY CHAMBERS 20 HAMMERSMITH BROADWAY LONDON W6 7BB |
| 20/12/0420 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0422 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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