MICROTALK SME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Certificate of change of name |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Director's details changed for Mr Paul Havel on 2023-08-01 |
| 14/02/2314 February 2023 | Termination of appointment of Jayanta Ghosh as a director on 2023-02-09 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 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 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR JAYANTA GHOSH |
| 14/05/1914 May 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 16/02/1616 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAVEL / 01/02/2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/01/165 January 2016 | COMPANY NAME CHANGED MICROTALK UK LIMITED CERTIFICATE ISSUED ON 05/01/16 |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM GORMLEY HOUSE WAXLOW ROAD LONDON NW10 7NU |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR PAUL HAVEL |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/02/154 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/04/149 April 2014 | SECOND FILING WITH MUD 18/01/14 FOR FORM AR01 |
| 04/02/144 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 05/10/135 October 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 21/06/1321 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/02/1314 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 24/10/1224 October 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAYANTA GHOSH |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURRAGE |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR JOHN MARK BURTON |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/03/1220 March 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR NICHOLAS TREGUNNA BURRAGE |
| 21/06/1121 June 2011 | PREVEXT FROM 31/01/2011 TO 30/04/2011 |
| 13/04/1113 April 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, WESTGATE HOUSE 7TH FLOOR WEST GATE, EALING MIDDX, LONDON, W5 1YY |
| 07/04/107 April 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 23/11/0923 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, ODEON HOUSE 146 COLLEGE ROAD, HARROW, MIDDX, HA1 1BH |
| 23/02/0923 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED SECRETARY RAJ MAINI |
| 22/07/0822 July 2008 | NC INC ALREADY ADJUSTED 04/07/08 |
| 22/07/0822 July 2008 | GBP NC 1000/1100 04/07/2008 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, 9A HIGH STREET, WEST DRAYTON, MIDDLESEX, UB7 7QG |
| 18/01/0818 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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