SURVEY TALK LIMITED

Company Documents

DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-10-21 with no updates

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15/08/2415 August 2024 Termination of appointment of Fabien Holler as a secretary on 2024-06-30

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27/06/2427 June 2024 Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 2024-06-18

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14/06/2414 June 2024 Termination of appointment of Lucy Claire Tilley as a director on 2024-06-07

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04/06/244 June 2024 Accounts for a dormant company made up to 2023-12-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-21 with no updates

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04/04/234 April 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Confirmation statement made on 2022-10-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-21 with no updates

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24/05/2124 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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13/01/2113 January 2021 APPOINTMENT TERMINATED, SECRETARY LUCY TILLEY

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13/01/2113 January 2021 SECRETARY APPOINTED MR FABIEN HOLLER

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES

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09/03/209 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID THOMPSON / 01/07/2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CLAIRE TILLEY / 01/07/2019

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12/07/1912 July 2019 DIRECTOR APPOINTED MR BENJAMIN DAVID THOMPSON

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PREECE

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29/04/1929 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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20/08/1820 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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09/08/179 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/07/1625 July 2016 APPOINTMENT TERMINATED, SECRETARY PAUL ROBINSON

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25/07/1625 July 2016 SECRETARY APPOINTED MRS LUCY CLAIRE TILLEY

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/11/1511 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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11/11/1511 November 2015 DIRECTOR APPOINTED MRS LUCY CLAIRE TILLEY

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON

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14/05/1514 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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14/05/1514 May 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/10/1421 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BIRCH

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21/07/1421 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/04/1423 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/04/1322 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/05/1224 May 2012 SECRETARY APPOINTED PAUL ROBINSON

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24/05/1224 May 2012 Annual return made up to 21 March 2012 with full list of shareholders

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23/05/1223 May 2012 DIRECTOR APPOINTED DAVID ROBERT PREECE

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23/05/1223 May 2012 DIRECTOR APPOINTED MR PETER CHRISTOPHER STEVEN BRODNICKI

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23/05/1223 May 2012 DIRECTOR APPOINTED PETER BIRCH

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM MOOR PARK HOUSE BAWTRY ROAD ROTHERHAM SOUTH YORKSHIRE S66 2BL

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON FRANKISH

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23/05/1223 May 2012 APPOINTMENT TERMINATED, SECRETARY JAMES GIDDINGS

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23/05/1223 May 2012 DIRECTOR APPOINTED MR PAUL JAMES ROBINSON

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/04/111 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW FRANKISH / 30/03/2010

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30/03/1030 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/04/0923 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/03/0827 March 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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05/05/065 May 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/03/0516 March 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/03/0413 March 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 STRIKE-OFF ACTION DISCONTINUED

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01/03/031 March 2003 REGISTERED OFFICE CHANGED ON 01/03/03 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU

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01/03/031 March 2003 NEW SECRETARY APPOINTED

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18/02/0318 February 2003 FIRST GAZETTE

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05/04/025 April 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 SECRETARY RESIGNED

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21/03/0221 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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