TALKTALK TELECOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Second filing of Confirmation Statement dated 2025-01-10 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 26/12/2426 December 2024 | Termination of appointment of Timothy Simon Morris as a secretary on 2024-12-19 |
| 20/12/2420 December 2024 | Registration of charge 046330150006, created on 2024-12-19 |
| 19/12/2419 December 2024 | Notification of Talktalk Telecom Group Limited as a person with significant control on 2024-12-19 |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-19 |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-19 |
| 19/12/2419 December 2024 | Cessation of Talktalk Telecom Holdings Limited as a person with significant control on 2024-12-19 |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-12-17 |
| 18/12/2418 December 2024 | Notification of Talktalk Telecom Holdings Limited as a person with significant control on 2024-12-18 |
| 18/12/2418 December 2024 | Cessation of Talktalk Group Limited as a person with significant control on 2024-12-18 |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-12-17 |
| 06/12/246 December 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | |
| 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 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 30/11/2330 November 2023 | |
| 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 |
| 10/11/2310 November 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 046330150004, 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 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 01/12/221 December 2022 | |
| 01/12/221 December 2022 | |
| 01/12/221 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 01/12/221 December 2022 | |
| 14/09/2214 September 2022 | Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 01/12/211 December 2021 | Full accounts made up to 2021-02-28 |
| 12/07/2112 July 2021 | Registration of charge 046330150003, 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 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/06/1830 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MRS KATE FERRY |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRISTIA ADELE CLARKE / 10/05/2017 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 09/09/169 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046330150002 |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046330150001 |
| 29/01/1629 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 03/02/2015 |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 03/02/2015 |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS |
| 02/02/152 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAKIN |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR. CHARLES BLIGH |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/01/1423 January 2014 | Annual return made up to 10 January 2014 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 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR STEPHEN MAKIN |
| 05/02/135 February 2013 | Annual return made up to 10 January 2013 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 / MR TIMOTHY SIMON MORRIS / 19/07/2012 |
| 07/02/127 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKSON |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/11/118 November 2011 | Annual return made up to 11 January 2010 with full list of shareholders |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 20/10/2011 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL |
| 07/02/117 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED DIANA MARY HARDING |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED TRISTIA CLARKE |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR ROBERT PATRICK KELVIN CLARKSON |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR DAVID GOLDIE |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY STIRLING / 26/03/2010 |
| 09/02/109 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLIER |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY SHAMIM KAZENEH |
| 20/11/0920 November 2009 | SECRETARY APPOINTED MR SCOTT MARSHALL |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 1 PORTAL WAY LONDON W3 6RS |
| 04/03/094 March 2009 | DIRECTOR APPOINTED TIMOTHY SIMON MORRIS |
| 23/02/0923 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | SECRETARY APPOINTED SHAMIM KAZENEH |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: NORTH ACTON BUSINESS PARK WALES FARM ROAD ACTON LONDON W3 6RS |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | COMPANY NAME CHANGED CPWCO 2 LIMITED CERTIFICATE ISSUED ON 31/01/03 |
| 10/01/0310 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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