STEVE HEYES MEDIA SERVICES LTD.

Company Documents

DateDescription
06/10/256 October 2025 NewTermination of appointment of Janet Heyes as a secretary on 2025-10-06

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06/10/256 October 2025 NewConfirmation statement made on 2025-10-06 with no updates

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21/07/2521 July 2025 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/10/2417 October 2024 Confirmation statement made on 2024-10-12 with no updates

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04/10/244 October 2024 Change of details for Mr Steven Heyes as a person with significant control on 2024-10-03

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03/10/243 October 2024 Change of details for Mr Steven Heyes as a person with significant control on 2020-11-20

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03/10/243 October 2024 Secretary's details changed for Janet Heyes on 2024-10-03

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02/07/242 July 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-12 with no updates

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20/07/2320 July 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/10/2223 October 2022 Confirmation statement made on 2022-10-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-12 with no updates

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07/07/217 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/06/2024 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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24/06/2024 June 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 9 9 HIGHFIELD ROAD RISHTON LANCASHIRE BB1 4HB UNITED KINGDOM

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28/05/2028 May 2020 REGISTERED OFFICE CHANGED ON 28/05/2020 FROM 10 SCHOOL STREET, RISHTON BLACKBURN LANCASHIRE BB1 4LJ

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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24/07/1824 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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03/07/173 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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25/07/1625 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/10/1523 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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21/07/1521 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/10/1415 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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14/07/1414 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/10/1323 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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24/07/1324 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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08/11/128 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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07/08/127 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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03/11/113 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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20/07/1120 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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17/11/1017 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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28/07/1028 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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28/11/0928 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/11/0928 November 2009 COMPANY NAME CHANGED GROOVETALK LIMITED CERTIFICATE ISSUED ON 28/11/09

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09/11/099 November 2009 CHANGE OF NAME 03/11/2009

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23/10/0923 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HEYES / 22/10/2009

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08/07/098 July 2009 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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09/11/079 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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09/11/079 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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