TALKING TORTOISE LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-16 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-06-30

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21/11/2421 November 2024 Registered office address changed from Long Barn Village Alcester Heath Alcester B49 5JJ England to Guild House Guild Street Stratford-upon-Avon CV37 6RP on 2024-11-21

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10/07/2410 July 2024 Confirmation statement made on 2024-05-16 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/05/2416 May 2024 Statement of capital following an allotment of shares on 2023-07-01

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16/05/2416 May 2024 Director's details changed for Mr Martin Johnathon Malcolm Blyth on 2024-05-16

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16/05/2416 May 2024 Director's details changed for Mrs Jessica Rose Sweetingham on 2024-05-16

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16/05/2416 May 2024 Secretary's details changed for Mrs Jessica Rose Sweetingham on 2024-05-16

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16/05/2416 May 2024 Notification of Martin Jonathon Malcolm Blyth-Sweetingham as a person with significant control on 2023-07-01

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16/05/2416 May 2024 Change of details for Mrs Jessica Rose Sweetingham as a person with significant control on 2024-05-16

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Registered office address changed from Unit 7B16 Blackminster Business Park Blackminster Evesham Worcestershire WR11 7RE United Kingdom to Long Barn Village Alcester Heath Alcester B49 5JJ on 2023-06-29

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29/06/2329 June 2023 Confirmation statement made on 2023-06-16 with no updates

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05/03/235 March 2023 Micro company accounts made up to 2022-06-30

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25/01/2325 January 2023 Secretary's details changed for Mrs Jessica Rose Wade on 2023-01-25

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25/01/2325 January 2023 Change of details for Mrs Jessica Rose Wade as a person with significant control on 2023-01-25

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25/01/2325 January 2023 Director's details changed for Mrs Jessica Rose Wade on 2023-01-25

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Registered office address changed from The New Inn Bleachfield Street Alcester Warwickshire B49 5BB England to Unit 7B16 Blackminster Business Park Blackminster Evesham Worcestershire WR11 7RE on 2022-03-03

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03/03/223 March 2022 Appointment of Mr Martin Johnathon Malcolm Blyth as a director on 2022-03-03

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-16 with no updates

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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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14/03/2014 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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25/03/1825 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/06/1725 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA SWEETINGHAM / 17/06/2017

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23/06/1723 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA SWEETINGHAM / 01/04/2017

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23/06/1723 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA SWEETINGHAM / 17/06/2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 21 SUNSET WAY EVESHAM WR11 3JX

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09/08/169 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/06/1619 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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14/03/1614 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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01/07/151 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1416 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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