TALKING TELEPHONE NUMBERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 19/06/2519 June 2025 | Notification of Barbara Heaton-Smith as a person with significant control on 2016-04-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Previous accounting period extended from 2022-07-31 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Registration of charge 031162820002, created on 2022-12-22 |
| 23/12/2223 December 2022 | Registration of charge 031162820003, created on 2022-12-22 |
| 23/12/2223 December 2022 | Registration of charge 031162820004, created on 2022-12-22 |
| 01/11/221 November 2022 | Change of details for Mr Leslie Heaton-Smith as a person with significant control on 2022-11-01 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-20 with updates |
| 02/11/212 November 2021 | Director's details changed for Mr Leslie Heaton-Smith on 2021-11-02 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 02/11/212 November 2021 | Director's details changed for Mrs Barbara Heaton-Smith on 2021-11-02 |
| 02/11/212 November 2021 | Secretary's details changed for Mr Leslie Heaton-Smith on 2021-11-02 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/05/215 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/04/2014 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/04/1924 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/04/1627 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 21/10/1521 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 23/10/1423 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HEATON-SMITH / 19/06/2014 |
| 24/07/1424 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE HEATON-SMITH / 19/06/2014 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HEATON-SMITH / 19/06/2014 |
| 24/07/1424 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE HEATON-SMITH / 19/06/2014 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE HEATON-SMITH / 19/06/2014 |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 15/11/1315 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HEATON SMITH / 20/10/2012 |
| 15/11/1215 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HEATON SMITH / 20/10/2012 |
| 15/11/1215 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE HEATON SMITH / 20/10/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/10/1120 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 6 EATON COURT RD COLMWORTH BUS PARK EATON SOCON ST NEOTS CAMBS PE19 8ER UK |
| 03/12/103 December 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 30/10/0930 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HEATON SMITH / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HEATON SMITH / 30/10/2009 |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 104 OLD NORTH ROAD LONGSTOWE CAMBS CB3 7UB |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: THE COLLEGE OF ANIMAL WELFARE LIMITED LONDON ROAD GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2LJ |
| 13/03/0613 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: KINGSBUSH FARM LONDON ROAD GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2LJ |
| 09/11/049 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: BEACONSFIELD HOUSE OLD NORTH ROAD, LONGSTOWE CAMBRIDGE CAMBRIDGESHIRE CB3 7UB |
| 03/11/033 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: BEACONSFIELD HOUSE OLD NORTH ROAD, LONGSTOWE CAMBRIDGESHRE CB3 7UB |
| 08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: ALVERSTONE HOUSE NORTH COMMON CHAILEY EAST SUSSEX BN8 4DL |
| 03/11/003 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 03/11/003 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 03/12/993 December 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 17/07/9817 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: ALVERSTONE HOUSE NORTH COMMON CHALLEY BN8 4DL |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | SECRETARY RESIGNED |
| 20/10/9520 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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