PUSH TO TALK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-04-29 with updates |
| 26/07/2526 July 2025 New | Compulsory strike-off action has been discontinued |
| 26/07/2526 July 2025 New | Compulsory strike-off action has been discontinued |
| 24/07/2524 July 2025 New | Registered office address changed from 3a Station Road Amersham HP7 0BD England to 131 Finsbury Pavement London EC2A 1NT on 2025-07-24 |
| 15/07/2515 July 2025 New | First Gazette notice for compulsory strike-off |
| 09/01/259 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 24/05/2424 May 2024 | Appointment of Mr Brett Iain Smith as a director on 2023-05-25 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 16/05/2416 May 2024 | Termination of appointment of Brett Iain Smith as a director on 2023-05-25 |
| 13/05/2413 May 2024 | Certificate of change of name |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/01/243 January 2024 | Certificate of change of name |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/01/2017 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 17/01/1917 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/01/1819 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 03/05/163 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM CONNECTIONS HOUSE 649 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1EZ |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 02/06/152 June 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/05/1427 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 24/05/1324 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE MCGILLOWAY |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 12/07/1212 July 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 06/06/116 June 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 24 BRIDGE ROAD COVE FARNBOROUGH HAMPSHIRE GU14 0HP |
| 27/01/1127 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 30/06/1030 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 79 THE MALL SOUTHGATE LONDON N14 6LL |
| 04/06/094 June 2009 | DIRECTOR APPOINTED TIMOTHY LEYLAND ALLERTON |
| 04/06/094 June 2009 | SECRETARY APPOINTED DEIRDRE MCGILLOWAY |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED |
| 04/06/094 June 2009 | DIRECTOR APPOINTED BRETT IAIN SMITH |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B2 3HJ |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH ALMOND |
| 29/04/0929 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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