TALKTALK COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | |
| 26/12/2426 December 2024 | Termination of appointment of Timothy Simon Morris as a secretary on 2024-12-19 |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-19 |
| 20/12/2420 December 2024 | Registration of charge 038491330004, created on 2024-12-19 |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 02/09/242 September 2024 | Termination of appointment of Tristia Adele Harrison as a director on 2024-08-31 |
| 01/03/241 March 2024 | Termination of appointment of Phil John Eayres as a director on 2024-02-29 |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 30/11/2330 November 2023 | |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 22/08/2322 August 2023 | Memorandum and Articles of Association |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Registration of charge 038491330002, created on 2023-08-09 |
| 25/04/2325 April 2023 | Appointment of Mr James Donald Smith as a director on 2023-04-17 |
| 21/02/2321 February 2023 | Termination of appointment of Jonathan Giles Thackray as a director on 2023-02-13 |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 05/12/225 December 2022 | |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 14/09/2214 September 2022 | Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01 |
| 01/12/211 December 2021 | Full accounts made up to 2021-02-28 |
| 09/10/219 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 12/07/2112 July 2021 | Registration of charge 038491330001, created on 2021-07-07 |
| 17/04/2017 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / TALKTALK GROUP LIMITED / 01/04/2020 |
| 01/04/201 April 2020 | SAIL ADDRESS CREATED |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR ENGLAND |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY STEEN |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MRS KATE FERRY |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 11 EVESHAM STREET EVESHAM STREET LONDON W11 4AR ENGLAND |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM STANFORD HOUSE, GARRETT FIELD BIRCHWOOD WARRINGTON WA3 7BH |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN BRANTON |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR DEAN BRANTON |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED TRISTIA ADELE HARRISON |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILSON |
| 27/10/1527 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 03/02/2015 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR GARY STEEN |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DORSMAN |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN |
| 13/10/1413 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/11/1322 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | 28/09/09 FULL LIST AMEND |
| 30/08/1330 August 2013 | SECOND FILING WITH MUD 28/09/10 FOR FORM AR01 |
| 30/08/1330 August 2013 | SECOND FILING WITH MUD 28/09/11 FOR FORM AR01 |
| 30/08/1330 August 2013 | SECOND FILING WITH MUD 28/09/12 FOR FORM AR01 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR STEVE MAKIN |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STONE |
| 26/10/1226 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SIMON MORRIS / 19/07/2012 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR CHARLES BLIGH |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWTON |
| 02/12/112 December 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/11/118 November 2011 | ADOPT ARTICLES 01/11/2011 |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SIMON MORRIS / 20/10/2011 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL |
| 01/04/111 April 2011 | COMPANY NAME CHANGED OPAL TELECOM LIMITED CERTIFICATE ISSUED ON 01/04/11 |
| 01/04/111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED DIANA MARY HARDING |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR CLIVE DORSMAN |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR JONATHAN ANDREW STONE |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCARTHUR |
| 13/07/1013 July 2010 | SECRETARY APPOINTED MR SCOTT MARSHALL |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR PAUL STEPHEN LAWTON |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR GEOFFREY PAUL WILSON |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY STIRLING / 24/03/2010 |
| 25/02/1025 February 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNSTONE |
| 29/01/1029 January 2010 | CURREXT FROM 30/03/2010 TO 31/03/2010 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLIER |
| 18/12/0918 December 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/078 August 2007 | NC INC ALREADY ADJUSTED 22/03/07 |
| 08/08/078 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/08/078 August 2007 | £ NC 10000/100010000 22 |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: STANFORD HOUSE, GARRET FIELD, BIRCHWOOD, WARRINGTON, WA3 7BH |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: BRINELL DRIVE, NORTHBANK INDUSTRIAL ESTATE, IRLAM, MANCHESTER M44 5BL |
| 13/10/0513 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: BIRNELL DRIVE NORTHBANK, INDUSTRIAL ESTATE IRLAM, MANCHESTER, M44 5BL |
| 31/03/0331 March 2003 | COMPANY NAME CHANGED FASTFIELD TRADING COMPANY LIMITE D CERTIFICATE ISSUED ON 31/03/03 |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: NORTH ACTON BUSINESS PARK, WALES FARM ROAD, LONDON, W3 6RS |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/02/038 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 23/11/0123 November 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/03/02 |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | ADOPT ARTICLES 05/05/00 |
| 31/05/0031 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | S-DIV 05/05/00 |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 1B THE VILLAGE, 101 AMIES STREET, LONDON, SW11 2JW |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 82 SAINT JOHN STREET, LONDON, EC1M 4JN |
| 13/01/0013 January 2000 | NC INC ALREADY ADJUSTED 04/01/00 |
| 13/01/0013 January 2000 | £ NC 1000/10000 04/01/00 |
| 28/09/9928 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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