TALKMOBILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Appointment of Mr Andrew Michael Yorston as a director on 2025-05-31 |
| 13/06/2513 June 2025 | Appointment of Mr Darren Martin Purkis as a director on 2025-05-31 |
| 13/06/2513 June 2025 | Termination of appointment of Andrew Simon Mccauley as a director on 2025-05-31 |
| 13/06/2513 June 2025 | Termination of appointment of Daniel Richard Lambrou as a director on 2025-05-31 |
| 13/06/2513 June 2025 | Appointment of Mr Stephen Daniel Lerner as a director on 2025-05-31 |
| 13/06/2513 June 2025 | Appointment of Mr Robert James Winterschladen as a director on 2025-05-31 |
| 13/06/2513 June 2025 | Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 2025-05-31 |
| 13/06/2513 June 2025 | Appointment of Mr Stephen Lerner as a secretary on 2025-05-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 23/04/2523 April 2025 | Termination of appointment of Darren Birney as a director on 2025-03-31 |
| 20/11/2420 November 2024 | Appointment of Mr Daniel Richard Lambrou as a director on 2024-11-20 |
| 20/11/2420 November 2024 | Termination of appointment of Robert James Winterschladen as a director on 2024-10-28 |
| 17/10/2417 October 2024 | Full accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Termination of appointment of Michael Anthony Henry Olivier as a director on 2023-06-16 |
| 23/06/2323 June 2023 | Appointment of Mr Darren Birney as a director on 2023-06-22 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/03/2331 March 2023 | Appointment of Mr Robert James Winterschladen as a director on 2023-03-29 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
| 02/12/222 December 2022 | Termination of appointment of Janine Butler as a director on 2022-11-23 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 08/12/218 December 2021 | Full accounts made up to 2021-03-31 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 06/12/196 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCCAULEY / 26/07/2019 |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR ANDREW MCCAULEY |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR MICHAEL ANTHONY HENRY OLIVIER |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERSON |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GLAFKOS PERSIANIS |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE MCINTYRE |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR PHILIP JAMES ROBERSON |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAGGERS |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM AVON HOUSE HORIZON WEST CANAL VIEW ROAD NEWBURY BERKSHIRE RG14 5XF |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VODAFONE LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR RICHARD JAMES SAGGERS |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERSON |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR GLAFKOS PERSIANIS |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CINDY ROSE |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SPINK |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED DIANE MCINTYRE |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR PHILIP JAMES ROBERSON |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEN HAM |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/07/1522 July 2015 | AUDITOR'S RESIGNATION |
| 23/06/1523 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | AUDITOR'S RESIGNATION |
| 23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM AVON HOUSE HORIZON WEST CANAL VIEW ROAD NEWBURY BERKSHIRE RG15 5XF UNITED KINGDOM |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN |
| 19/02/1519 February 2015 | COMPANY NAME CHANGED TALK MOBILE LIMITED CERTIFICATE ISSUED ON 19/02/15 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWE |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARBUTT |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED CINDY HELEN ROSE |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED STEN VAN DER HAM |
| 01/07/141 July 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK PARBUTT / 01/01/2014 |
| 31/03/1431 March 2014 | SAIL ADDRESS CREATED |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK PARBUTT / 01/08/2013 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MARTIN DAVID SPINK |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MARK PHILIP HOWE |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE MCINTYRE |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS |
| 01/05/131 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED NICK PARBUTT |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BOND |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED DIANE MCINTYRE |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHÄFER |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR MARK HEDDON BOND |
| 11/05/1211 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KENYON |
| 26/10/1126 October 2011 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MARTIN JOHN PURKESS |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEMBRIDGE |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW SUNDERLAND |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED JOANNE SARAH FINCH |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHÄFER |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 1 PORTAL WAY LONDON W3 6RS |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/06/1130 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 04/04/09 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HARRISON / 01/03/2010 |
| 04/05/104 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY SHAMIM KAZENEH |
| 29/03/1029 March 2010 | SECRETARY APPOINTED ANDREW KEITH SUNDERLAND |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED FIONA CATHERINE BEMBRIDGE |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED IAN PETER KENYON |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNSTONE |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY NEIL FARQUHARSON |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | SECRETARY APPOINTED NEIL FARQUHARSON |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | COMPANY NAME CHANGED MOBILE PHONE EXPRESS LIMITED CERTIFICATE ISSUED ON 20/03/07 |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: NORTH ACTON BUSINESS PARK WALES FARM ROAD LONDON W3 6RS |
| 07/05/047 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0320 September 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 22/07/0322 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/06/031 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 30/05/0230 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 16 OLD BAILEY LONDON EC4M 7EG |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | COMPANY NAME CHANGED TEMPLECO 519 LIMITED CERTIFICATE ISSUED ON 21/05/01 |
| 06/02/016 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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