TALKING MATTERS LIMITED

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Company Documents

DateDescription
27/11/2027 November 2020 APPLICATION FOR STRIKING-OFF

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/07/197 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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27/06/1927 June 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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06/04/186 April 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/07/1719 July 2017 28/02/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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14/09/1514 September 2015 Annual return made up to 30 June 2015 with full list of shareholders

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM BIG PICTURE HOUSE SUITE TWO PONTEFRACT ROAD SNAITH GOOLE YORKSHIRE DN14 0DE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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11/06/1411 June 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY BOORMAN

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11/06/1411 June 2014 DIRECTOR APPOINTED MS SUSAN VICTORIA JACKSON

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11/06/1411 June 2014 APPOINTMENT TERMINATED, DIRECTOR ALISON DRURY

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31/05/1431 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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30/04/1430 April 2014 28/02/14 TOTAL EXEMPTION FULL

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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04/06/134 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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08/04/138 April 2013 28/02/13 TOTAL EXEMPTION FULL

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/05/1224 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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04/05/124 May 2012 28/02/12 TOTAL EXEMPTION FULL

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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27/05/1127 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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21/05/1021 May 2010 28/02/10 TOTAL EXEMPTION FULL

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16/05/1016 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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09/09/099 September 2009 28/02/09 TOTAL EXEMPTION FULL

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30/05/0930 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 29/02/08 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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13/06/0613 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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22/05/0522 May 2005 SECRETARY'S PARTICULARS CHANGED

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20/05/0520 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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26/06/0326 June 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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15/05/0315 May 2003 DIRECTOR RESIGNED

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26/10/0226 October 2002 NEW SECRETARY APPOINTED

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26/10/0226 October 2002 SECRETARY RESIGNED

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06/06/026 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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20/05/0220 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 REGISTERED OFFICE CHANGED ON 20/05/02 FROM: UNITED HOUSE NORTH ROAD LONDON N7 9DP

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19/07/0119 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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14/05/0114 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 28/02/01

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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04/07/004 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/004 July 2000 REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 4 BLACKETT DRIVE HEATHER COALVILLE LEICESTERSHIRE LE67 2RL

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04/07/004 July 2000 SECRETARY RESIGNED

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04/07/004 July 2000 DIRECTOR RESIGNED

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05/05/005 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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