TALKABILITY GROUP LIMITED

Company Documents

DateDescription
17/05/2517 May 2025 Accounts for a dormant company made up to 2024-08-31

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21/02/2521 February 2025 Confirmation statement made on 2025-02-10 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Accounts for a dormant company made up to 2023-08-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-10 with no updates

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17/10/2317 October 2023 Registered office address changed from Treasury House 4th Floor, Treasury House 19-21 Hatton Garden London London EC1N 8BA United Kingdom to 4th Floor 4th Floor 5-9 Hatton Wall London EC1N 8HX on 2023-10-17

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Accounts for a dormant company made up to 2022-08-31

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with no updates

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20/11/2220 November 2022 Registered office address changed from 03rd Floor, Clover House 147-149 Farringdon Road London EC1R 3HN England to Treasury House 4th Floor, Treasury House 19-21 Hatton Garden London London EC1N 8BA on 2022-11-20

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/05/2219 May 2022 Accounts for a dormant company made up to 2021-08-31

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14/10/2114 October 2021 Confirmation statement made on 2021-03-18 with no updates

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14/10/2114 October 2021 Registered office address changed from 3rd Floor Centro 4 20-23 Mandela Street London NW1 0DU to 03rd Floor, Clover House 147-149 Farringdon Road London EC1R 3HN on 2021-10-14

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/10/1923 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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10/09/1810 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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13/09/1713 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/03/1629 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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08/09/158 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/04/1515 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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12/09/1412 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/03/1418 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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06/09/136 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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18/03/1318 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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05/09/125 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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21/03/1221 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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02/09/112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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10/06/1110 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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10/06/1110 June 2011 Annual return made up to 18 March 2011 with full list of shareholders

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08/06/108 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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23/03/1023 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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27/01/1027 January 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 35 BALLARDS LANE LONDON N3 1XW

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLIFFORD GOODKIND / 01/10/2009

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA GOODKIND / 01/10/2009

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06/06/096 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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24/03/0924 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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21/04/0821 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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18/04/0818 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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31/05/0731 May 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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22/03/0622 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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29/09/0429 September 2004 DIRECTOR'S PARTICULARS CHANGED

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29/09/0429 September 2004 SECRETARY'S PARTICULARS CHANGED

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07/04/047 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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21/05/0321 May 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 35 BALLARDS LANE LONDON N3 1XW

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13/02/0313 February 2003 LOCATION OF REGISTER OF MEMBERS

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20/01/0320 January 2003 REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 10 THE LUX BUILDING 2-4 HOXTON SQUARE, LONDON N1 6NU

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08/09/028 September 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03

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10/05/0210 May 2002 NEW SECRETARY APPOINTED

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10/05/0210 May 2002 SECRETARY RESIGNED

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10/05/0210 May 2002 DIRECTOR RESIGNED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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18/03/0218 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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