SOFTTALK CONSULTANCY LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Secretary's details changed for Mr Philip Anthony Kenyon Riley on 2025-03-20

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20/03/2520 March 2025 Secretary's details changed for Mr Philip Anthony Kenyon Riley on 2025-03-20

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with updates

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19/03/2519 March 2025 Change of details for Mrs Helen Riley as a person with significant control on 2025-03-19

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18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/04/2422 April 2024 Notification of Helen Riley as a person with significant control on 2024-04-22

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22/04/2422 April 2024 Confirmation statement made on 2024-04-09 with no updates

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22/04/2422 April 2024 Register inspection address has been changed from C/O Symons Chartered Accountants 7 Ackrells Mead Sandhurst Berkshire GU47 8JJ England to 58 Guildford Street Chertsey KT16 9BE

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-09 with no updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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08/11/198 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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30/01/1930 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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06/11/176 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/04/1612 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/04/1510 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/04/1414 April 2014 SAIL ADDRESS CREATED

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14/04/1414 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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14/04/1414 April 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM SUITE 4 99 LYNCHFORD ROAD NORTH CAMP FARNBOROUGH HAMPSHIRE GU14 6ET

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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16/07/1316 July 2013 SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTHONY KENYON RILEY / 16/07/2013

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOSEPHINE RILEY / 16/07/2013

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY KENYON RILEY / 16/07/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/04/1315 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/04/1212 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/04/1114 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOSEPHINE RILEY / 01/01/2010

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06/05/106 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY KENYON RILEY / 01/01/2010

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23/12/0923 December 2009 30/06/09 TOTAL EXEMPTION FULL

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24/09/0924 September 2009 PREVSHO FROM 31/07/2009 TO 30/06/2009

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15/05/0915 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 31/07/08 TOTAL EXEMPTION FULL

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29/04/0829 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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13/12/0713 December 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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26/04/0626 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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26/05/0526 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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17/05/0417 May 2004 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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08/07/038 July 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 165 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6DR

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02/06/032 June 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03

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06/07/026 July 2002 NEW DIRECTOR APPOINTED

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15/04/0215 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/0215 April 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 SECRETARY RESIGNED

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15/04/0215 April 2002 REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG

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09/04/029 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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