TALKWISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Director's details changed for Mr Alan Charles Robertson on 2025-03-04 |
| 04/03/254 March 2025 | Change of details for Mr Alan Charles Robertson as a person with significant control on 2025-03-04 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-02-28 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to 9 Delfield Gardens Caddington Luton LU1 4ES on 2023-10-25 |
| 08/09/238 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 02/03/232 March 2023 | Change of details for Mr Alan Charles Robertson as a person with significant control on 2022-12-12 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/03/1923 March 2019 | COMPANY NAME CHANGED BUSINESS COGNITION LIMITED CERTIFICATE ISSUED ON 23/03/19 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY ROBERTSON |
| 08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN CHARLES ROBERTSON / 26/07/2017 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/03/169 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EYRE |
| 03/02/163 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES EYRE / 19/06/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/02/1319 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES EYRE / 21/01/2013 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR KEVIN CHARLES EYRE |
| 02/02/122 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1121 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 17/02/1017 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | SECRETARY APPOINTED ALAN CHARLES ROBERTSON |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES ROBERTSON / 21/01/2010 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY HILARY ROBERTSON |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES ROBERTSON / 18/01/2010 |
| 24/11/0924 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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