CompaniesInTheUK

CHILLITALK LIMITED

Company number 05506630 ·

Active

112 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-07-05 with no updates · 3 pages View document
29 Sep 2025 Current accounting period extended from 2025-12-25 to 2025-12-31 · 1 page View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-25 · 8 pages View document
10 Mar 2025 PARENT_ACC · 39 pages View document
10 Mar 2025 Audit exemption subsidiary accounts made up to 2023-12-25 · 7 pages View document
10 Mar 2025 GUARANTEE2 · 3 pages View document
10 Mar 2025 AGREEMENT2 · 1 page View document
27 Jan 2025 AGREEMENT2 · 1 page View document
27 Jan 2025 PARENT_ACC · 38 pages View document
27 Jan 2025 Audit exemption subsidiary accounts made up to 2022-12-25 · 7 pages View document
27 Jan 2025 GUARANTEE2 · 3 pages View document
25 Dec 2024 Annual accounts for the year ending 25 December 2024 View accounts
31 Jul 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
10 May 2024 Notification of Vectone Holding Limited as a person with significant control on 2024-05-01 · 2 pages View document
25 Dec 2023 Current accounting period shortened from 2022-12-26 to 2022-12-25 · 1 page View document
20 Nov 2023 Change of details for Mr Baskaran Allirajah as a person with significant control on 2023-11-20 · 2 pages View document
26 Sep 2023 Previous accounting period shortened from 2022-12-27 to 2022-12-26 · 1 page View document
18 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
26 Dec 2022 Accounts for a small company made up to 2021-12-31 · 16 pages View document
25 Mar 2022 Full accounts made up to 2020-12-31 · 19 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Dec 2021 Current accounting period shortened from 2020-12-28 to 2020-12-27 · 1 page View document
29 Sep 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page View document
6 Jul 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
23 Apr 2021 FULL ACCOUNTS MADE UP TO 31/12/19 View document
15 Jan 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASKARAN ALLIRAJAH View document
15 Jan 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2021 View document
13 Jan 2021 REGISTRATION OF A CHARGE / CHARGE CODE 055066300001 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 CURRSHO FROM 30/12/2019 TO 29/12/2019 View document
15 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR LOGANATHAN SUBRAMANIAM View document
15 Dec 2020 DIRECTOR APPOINTED MR BASKARAN ALLIRAJAH View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
23 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
19 Dec 2018 CURREXT FROM 24/12/2018 TO 31/12/2018 View document
17 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Nov 2018 AUDITOR'S RESIGNATION View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
3 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View document
22 Sep 2017 PREVSHO FROM 25/12/2016 TO 24/12/2016 View document
19 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
22 Dec 2016 PREVSHO FROM 26/12/2015 TO 25/12/2015 View document
27 Sep 2016 PREVSHO FROM 27/12/2015 TO 26/12/2015 View document
24 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ANDOKO WICAKSONO View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
30 Mar 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Dec 2015 PREVSHO FROM 28/12/2014 TO 27/12/2014 View document
22 Sep 2015 PREVSHO FROM 29/12/2014 TO 28/12/2014 View document
13 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
30 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
24 Dec 2014 PREVSHO FROM 30/12/2013 TO 29/12/2013 View document
1 Dec 2014 DIRECTOR APPOINTED MR LOGANATHAN SUBRAMANIAM View document
29 Sep 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013 View document
14 Jul 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
20 Feb 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Aug 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
5 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 Jan 2013 APPOINTMENT TERMINATED, SECRETARY GORDON BULL View document
14 Nov 2012 DIRECTOR APPOINTED MR. ANDOKO WICAKSONO View document
14 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS View document
30 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS / 05/06/2012 View document
30 Jul 2012 SECRETARY APPOINTED GORDON ANTHONY BULL View document
30 Jul 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM SHARPLES View document
29 Nov 2011 DIRECTOR APPOINTED MR PAUL NICHOLAS View document
29 Sep 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Sep 2011 COMPANY NAME CHANGED BARABLU LIMITED CERTIFICATE ISSUED ON 29/09/11 View document
5 Aug 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
14 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Aug 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR APPOINTED ADAM DOMINIC SHARPLES View document
8 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLAR View document
1 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Sep 2009 APPOINTMENT TERMINATED SECRETARY GUY LIEBE-MUNOZ View document
10 Aug 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Jan 2009 DIRECTOR APPOINTED MICHAEL MILLAR View document
13 Jan 2009 APPOINTMENT TERMINATED DIRECTOR BASKARAN ALLIRAJAH View document
11 Aug 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
18 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jul 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
3 Apr 2007 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View document
21 Mar 2007 DIRECTOR RESIGNED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
18 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
29 Dec 2006 NEW SECRETARY APPOINTED View document
29 Dec 2006 SECRETARY RESIGNED View document
21 Aug 2006 £ SR [email protected] 27/06/06 View document
16 Aug 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
18 Apr 2006 NEW DIRECTOR APPOINTED View document
18 Apr 2006 DIRECTOR RESIGNED View document
4 Apr 2006 S-DIV 10/02/06 View document
27 Mar 2006 NEW SECRETARY APPOINTED View document
9 Mar 2006 SECRETARY RESIGNED View document
7 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2006 NC INC ALREADY ADJUSTED 10/02/06 View document
28 Feb 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 72 NEW BOND STREET LONDON W1S 1RR View document
16 Feb 2006 SUB DIV SHARES 10/02/06 View document
16 Feb 2006 £ NC 1000/10000 10/02/ View document
1 Nov 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 25 MANOR ROAD CHIGWELL IG7 5PL View document
5 Sep 2005 COMPANY NAME CHANGED WELLS COMPUTER LIMITED CERTIFICATE ISSUED ON 05/09/05 View document
23 Aug 2005 NEW DIRECTOR APPOINTED View document
23 Aug 2005 NEW SECRETARY APPOINTED View document
22 Aug 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR View document
22 Aug 2005 SECRETARY RESIGNED View document
22 Aug 2005 DIRECTOR RESIGNED View document
12 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document