PUSH TO TALK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR HANS-GEORG BECKER |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, SECRETARY ADRIAN POTTER |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POTTER |
| 01/11/181 November 2018 | CESSATION OF ADRIAN RICHARD DAVID POTTER AS A PSC |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS-GEORG BECKER |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM LONGWOOD HILL BROW LISS HAMPSHIRE GU33 7PB |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/11/175 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/11/154 November 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 04/11/154 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/11/1413 November 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 13/11/1413 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN RICHARD DAVID POTTER / 01/08/2014 |
| 13/11/1413 November 2014 | SAIL ADDRESS CHANGED FROM: BROADHAM HOUSE HINDHEAD ROAD HINDHEAD SURREY GU26 6AZ ENGLAND |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 1 HIGH STREET HIGH STREET SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8US ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM BROADHAM HOUSE HINDHEAD ROAD HINDHEAD SURREY GU26 6AZ |
| 23/10/1323 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 03/04/133 April 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/03/1329 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN RICHARD DAVID POTTER / 31/08/2012 |
| 05/10/125 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM TORLUNDY HOUSE WOOD ROAD HINDHEAD SURREY GU26 6PT UNITED KINGDOM |
| 04/10/124 October 2012 | SAIL ADDRESS CHANGED FROM: TORLUNDY HOUSE WOOD ROAD HINDHEAD SURREY GU26 6PT ENGLAND |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/11/1124 November 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/10/1114 October 2011 | Annual return made up to 2 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | SAIL ADDRESS CHANGED FROM: TORLUNDY HOUSE WOOD ROAD HINDHEAD SURREY GU26 6PT ENGLAND |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM TORLUNDY HOUSE WOOD ROAD HINDHEAD SURREY GU26 6PT ENGLAND |
| 03/11/103 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN RICHARD DAVID POTTER / 01/10/2010 |
| 05/10/105 October 2010 | CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 04/10/104 October 2010 | SAIL ADDRESS CREATED |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM UNIT 2 SUNDIAL COURT TOLWORTH RISE SOUTH SURBITON SURREY KT5 9NN |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM TORLUNDY HOUSE WOOD ROAD HINDHEAD SURREY GU26 6PT ENGLAND |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD DAVID POTTER / 01/10/2009 |
| 12/05/1012 May 2010 | SECRETARY APPOINTED ADRIAN RICHARD DAVID POTTER |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DAVIES |
| 27/11/0927 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DAVIES |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM UNIT 1 HETTON LYONS INDUSTRIAL ESTATE HETTON LE HOLE HOUGHTON LE SPRING TYNE & WEAR DH5 0RH |
| 07/07/097 July 2009 | DIRECTOR APPOINTED ADRIAN RICHARD DAVID POTTER |
| 07/07/097 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0922 May 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 02/10/072 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 28/09/9428 September 1994 | |
| 28/09/9428 September 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | Accounts for a small company made up to 1994-04-30 |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/01/9425 January 1994 | REGISTERED OFFICE CHANGED ON 25/01/94 FROM: 21 BRANCEPETH VIEW BRANDON DURHAM COUNTY DURHAM DH7 8TS |
| 25/01/9425 January 1994 | |
| 28/09/9328 September 1993 | |
| 28/09/9328 September 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | |
| 03/09/933 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/933 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9321 July 1993 | Accounts for a small company made up to 1993-04-30 |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/10/921 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/07/9230 July 1992 | Accounts for a small company made up to 1992-03-31 |
| 16/07/9216 July 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 16/07/9216 July 1992 | |
| 25/10/9125 October 1991 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | |
| 17/06/9117 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/06/9117 June 1991 | |
| 17/01/9117 January 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: 31 BROADWALK WARDLEY GATESHEAD TYNE & WEAR NE10 8HW |
| 17/01/9117 January 1991 | |
| 04/10/904 October 1990 | SECRETARY RESIGNED |
| 04/10/904 October 1990 | |
| 02/10/902 October 1990 | Incorporation |
| 02/10/902 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company