MICROTALK GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-07 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Change of details for Mr Paul Havel as a person with significant control on 2022-05-01

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2022-12-31

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02/08/232 August 2023 Director's details changed for Mr Paul Havel on 2023-08-01

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02/08/232 August 2023 Change of details for Mr Paul Havel as a person with significant control on 2023-08-01

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20/04/2320 April 2023 Change of details for Mr Paul Havel as a person with significant control on 2023-04-07

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20/04/2320 April 2023 Cessation of Jayanta Ghosh as a person with significant control on 2023-04-07

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04/04/234 April 2023 Confirmation statement made on 2023-03-22 with updates

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10/02/2310 February 2023 Termination of appointment of Jayanta Ghosh as a director on 2023-02-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Change of details for Mr Jayanta Ghosh as a person with significant control on 2022-09-18

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06/10/226 October 2022 Change of details for Mr Paul Havel as a person with significant control on 2022-09-18

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-22 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 30/03/20 STATEMENT OF CAPITAL GBP 2300

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON

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22/05/1922 May 2019 31/12/17 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYANTA GHOSH

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22/05/1922 May 2019 DIRECTOR APPOINTED MR JAYANTA GHOSH

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30/01/1930 January 2019 CURRSHO FROM 30/04/2018 TO 31/12/2017

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/01/1718 January 2017 PREVSHO FROM 30/06/2016 TO 30/04/2016

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK BURTON / 28/10/2016

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10/06/1610 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAVEL / 01/02/2016

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK BURTON / 01/09/2015

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04/09/154 September 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM GORMLEY HOUSE WAXLOW ROAD LONDON NW10 7NU UNITED KINGDOM

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24/06/1524 June 2015 DIRECTOR APPOINTED MR PAUL HAVEL

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04/06/154 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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