4S TALKING TORQUE LIMITED
Company number SC271536 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2025 | Confirmation statement made on 2025-09-20 with updates · 4 pages | View document |
| 23 Sep 2025 | Director's details changed for Mr Karl Ovenstone on 2024-09-21 · 2 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 4 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 9 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 28 Aug 2024 | Termination of appointment of Peter Frantz Roussel as a director on 2024-08-15 · 1 page | View document |
| 23 Aug 2024 | Appointment of Mrs Kelly Ovenstone as a secretary on 2024-08-15 · 2 pages | View document |
| 23 Aug 2024 | Termination of appointment of Sheila Roussel as a secretary on 2024-08-15 · 1 page | View document |
| 1 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2023-06-08 · 4 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 31 Jul 2024 | Statement of capital following an allotment of shares on 2023-06-08 · 3 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with updates · 4 pages | View document |
| 19 Apr 2024 | Director's details changed for Mr Karl Ovenstone on 2024-04-19 · 2 pages | View document |
| 19 Apr 2024 | Director's details changed for Mr Karl Ovenstone on 2024-04-19 · 2 pages | View document |
| 4 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 10 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 27 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER FRANTZ ROUSSEL / 22/11/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 15 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 13 Dec 2017 | ADOPT ARTICLES 28/11/2017 | View document |
| 6 Dec 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 110 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | View document |
| 20 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 11 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 5 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 5 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 9 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 16 Sep 2011 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 6 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANTZ ROUSSEL / 03/08/2010 · 2 pages | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | SECRETARY APPOINTED MRS SHEILA ROUSSEL | View document |
| 15 May 2008 | APPOINTMENT TERMINATED SECRETARY KIRSTY PENDRY | View document |
| 23 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 | View document |
| 15 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |