SMALLTALK SYSTEMS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 Confirmation statement made on 2025-08-21 with no updates

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08/01/258 January 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Confirmation statement made on 2024-08-21 with no updates

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13/07/2413 July 2024 Accounts for a dormant company made up to 2023-09-30

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10/09/2310 September 2023 Confirmation statement made on 2023-08-21 with no updates

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19/06/2319 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/01/214 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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28/06/2028 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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07/01/187 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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21/06/1621 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/09/1519 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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28/06/1528 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/09/141 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/08/1323 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/08/1228 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/08/1122 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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11/08/1111 August 2011 30/09/10 TOTAL EXEMPTION FULL

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01/09/101 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS IAN ROSE / 21/08/2010

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/09/093 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/09/0824 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 28 LUCASTES LANE HAYWARDS HEATH WEST SUSSEX RH16 1LF

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17/01/0817 January 2008 DIRECTOR'S PARTICULARS CHANGED

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17/01/0817 January 2008 SECRETARY'S PARTICULARS CHANGED

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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06/11/076 November 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 DIRECTOR'S PARTICULARS CHANGED

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: SHAMROCK HURST FARM HURSTWOOD LANE HAYWARDS HATH WEST SUSSEX RH17 7QY

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/11/0614 November 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 SECRETARY'S PARTICULARS CHANGED

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27/09/0527 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 1 JASMINE COTTAGE SPARKS LANE BROOK STREET CUCKFIELD WEST SUSSEX RH17 5JL

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30/08/0530 August 2005 DIRECTOR'S PARTICULARS CHANGED

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/09/0414 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/09/031 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 REGISTERED OFFICE CHANGED ON 29/04/03 FROM: SHAMROCK HURST FARM HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QY

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29/04/0329 April 2003 SECRETARY'S PARTICULARS CHANGED

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29/04/0329 April 2003 DIRECTOR'S PARTICULARS CHANGED

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/11/028 November 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/09/0114 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 SECRETARY RESIGNED

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27/06/0127 June 2001 NEW SECRETARY APPOINTED

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12/05/0112 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/01/019 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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05/09/005 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/09/9913 September 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS

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08/09/988 September 1998 NEW SECRETARY APPOINTED

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08/09/988 September 1998 SECRETARY RESIGNED

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03/09/983 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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