ILLION DIGITAL TECH SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 06/08/256 August 2025 New | Change of details for Talkingtech Ltd as a person with significant control on 2019-03-22 |
| 07/02/257 February 2025 | Accounts for a small company made up to 2024-06-30 |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | |
| 11/10/2411 October 2024 | Director's details changed for Mr Cormac Dunne on 2024-09-30 |
| 11/10/2411 October 2024 | Secretary's details changed for Ms Elaine Therese Farrell on 2024-09-30 |
| 11/10/2411 October 2024 | Appointment of Mr Peter Harrington as a director on 2024-09-30 |
| 11/10/2411 October 2024 | Appointment of Mr Richard Geoffrey Bevis as a director on 2024-09-30 |
| 11/10/2411 October 2024 | Appointment of Ms Elaine Therese Farrell as a secretary on 2024-09-30 |
| 11/10/2411 October 2024 | Director's details changed for Mr Cormac Dunne on 2024-09-30 |
| 10/10/2410 October 2024 | Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA to The Sir John Peace Building Experian Way Nottingham NG80 1ZZ on 2024-10-10 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 07/08/247 August 2024 | Director's details changed for Mr Francis John Banfield on 2024-08-07 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 07/12/227 December 2022 | Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA England to Adam House 7-10 Adam Street London WC2N 6AA on 2022-12-07 |
| 29/11/2229 November 2022 | Registered office address changed from Talkingtech Uk Ltd 1 Adam Street London WC2N 6LE to Adam House 7-10 Adam Street London WC2N 6AA on 2022-11-29 |
| 10/11/2210 November 2022 | Termination of appointment of Paul Wyper as a director on 2022-11-08 |
| 28/10/2128 October 2021 | Appointment of Mr Paul Wyper as a director on 2021-10-26 |
| 28/10/2128 October 2021 | Termination of appointment of Paul Reginald Mcfadden as a director on 2021-10-19 |
| 21/10/2121 October 2021 | Termination of appointment of Simon Dominic Bligh as a director on 2021-10-18 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 04/08/154 August 2015 | |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/09/1417 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 17/09/1417 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STARK / 01/04/2014 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BRIAN STARK / 01/04/2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM TALKINGTECH UK 1 ADAM STREET LONDON WC2N 6LE ENGLAND |
| 05/08/135 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 7TH FLOOR 3 HARBOUR EXHANGE CANARY WHARF LONDON E14 9GD |
| 28/09/1228 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/08/1210 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY KONRAD KELLING |
| 17/08/1117 August 2011 | SECRETARY APPOINTED MR DAVID STARK |
| 17/08/1117 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/09/108 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BRIAN STARK / 01/04/2010 |
| 11/01/1011 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP STARK |
| 22/08/0822 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | SECRETARY APPOINTED KONRAD XAVIER KELLING |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: G OFFICE CHANGED 07/04/06 3RD FLOOR POLDEN HOUSE 201 MARSH WALL LONDON E14 9YT |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | COMPANY NAME CHANGED TALKINGTECH.COM UK. LTD CERTIFICATE ISSUED ON 19/03/04 |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: G OFFICE CHANGED 12/09/03 3RD FLOOR POLDEN HOUSE 201 MARSH WALL LONDON E14 9YT |
| 06/09/036 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/036 September 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: G OFFICE CHANGED 06/09/03 P.O.BOX 55 7 SPA ROAD LONDON SE16 3QP |
| 06/09/036 September 2003 | NEW SECRETARY APPOINTED |
| 06/09/036 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 03/08/003 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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