PRO-TALK LTD.
Company number 03939119 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2022 | Final Gazette dissolved following liquidation | View document |
| 20 Dec 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Sep 2022 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 13 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / HELEN FRANCES SILVER / 05/02/2020 | View document |
| 13 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SWAGATAM MUKERJI / 05/02/2020 | View document |
| 2 Dec 2019 | PSC'S CHANGE OF PARTICULARS / CENTAUR COMMUNICATIONS LIMITED / 02/12/2019 | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM WELLS POINT 79 WELLS STREET LONDON W1T 3QN | View document |
| 12 Nov 2019 | DIRECTOR APPOINTED SIMON LONGFIELD | View document |
| 18 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 18 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 18 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SWAGATAM MUKERJI / 04/09/2019 | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDRIA VIDLER | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA SMITH | View document |
| 4 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 4 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 4 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 4 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Aug 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA PATRICIA HENWORTH SMITH / 13/03/2018 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 10 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 10 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 10 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 10 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Sep 2017 | SECRETARY APPOINTED HELEN FRANCES SILVER | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY GRAINNE BRANKIN | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE BRANKIN | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 10 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDRIA LOUISE GIBB / 01/12/2016 | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED MR SWAGATAM MUKERJI | View document |
| 11 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 11 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 11 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 11 Oct 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED MS LINDA PATRICIA HENWORTH SMITH | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL | View document |
| 23 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 4 Dec 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Dec 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 13 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 13 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 31 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 20 Mar 2015 | SAIL ADDRESS CHANGED FROM: EQUINITI DAVID VENUS LIMITED THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | View document |
| 21 Oct 2014 | DIRECTOR APPOINTED MRS GRAINNE BRANKIN | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES | View document |
| 5 Aug 2014 | SECRETARY APPOINTED GRAINNE BRANKIN | View document |
| 2 Apr 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 4 Feb 2014 | SECRETARY APPOINTED MATTHEW DAVID ALEXANDER JONES | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY | View document |
| 10 Dec 2013 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 9 Dec 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED ANDRIA LOUISE GIBB | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS | View document |
| 2 Dec 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | View document |
| 2 Dec 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | View document |
| 2 Dec 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILMOT | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POTTER | View document |
| 3 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 17 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 17 Apr 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 28 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TRISTAN DESCARRIERS WILMOT / 03/03/2012 | View document |
| 6 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 2 Oct 2012 | SECRETARY APPOINTED CLAIRE VANESSA BATY | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA KEITH | View document |
| 21 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 5 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 28 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Dec 2011 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM ST GILES HOUSE 50 POLAND STREET LONDON W1F 7AX | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LALLY | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE VANESSA BATY | View document |
| 3 Oct 2011 | SECRETARY APPOINTED MRS PHILIPPA ANNE KEITH | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MR MARK HENRY KERSWELL | View document |
| 3 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHERREN | View document |
| 10 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY IAN ROBERTS | View document |
| 1 Oct 2010 | SECRETARY APPOINTED CLAIRE VANESSA BATY | View document |
| 4 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 17 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LALLY / 01/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN POTTER / 01/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TRISTAN DESCARRIERS WILMOT / 01/10/2009 | View document |
| 20 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL HARTIN ROBERTS / 01/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VEERE SHERREN / 01/10/2009 | View document |
| 10 Aug 2009 | ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2009 | ALTER ARTICLES 19/06/2009 | View document |
| 26 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 27 Nov 2008 | PREVSHO FROM 30/09/2008 TO 30/06/2008 | View document |
| 21 Nov 2008 | ADOPT ARTICLES 01/10/2008 | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER BECKETT | View document |
| 8 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Dec 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 14 Sep 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | S80A AUTH TO ALLOT SEC 24/07/07 | View document |
| 31 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: AMOR WAY LETCHWORTH HERTFORDSHIRE SG6 1ZA | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | DIRECTOR RESIGNED | View document |
| 15 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 7 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 | View document |
| 22 Oct 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Oct 2001 | NC INC ALREADY ADJUSTED 02/09/00 | View document |
| 15 Oct 2001 | NC INC ALREADY ADJUSTED 02/09/00 | View document |
| 12 Oct 2001 | NC INC ALREADY ADJUSTED 02/09/00 | View document |
| 12 Oct 2001 | £ NC 1000/10000 02/09/00 | View document |
| 9 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2000 | SECRETARY RESIGNED | View document |