PUSH TO TALK SYSTEMS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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04/09/254 September 2025 New | Appointment of Mr Mark James Blythe as a director on 2025-09-01 |
03/09/253 September 2025 New | Termination of appointment of Melanie Jane Menhenett as a secretary on 2025-09-01 |
03/09/253 September 2025 New | Termination of appointment of Stewart Philip Menhenett as a director on 2025-09-01 |
03/09/253 September 2025 New | Cessation of Stewart Philip Menhenett as a person with significant control on 2025-09-01 |
03/09/253 September 2025 New | Notification of Radiocoms Systems Limited as a person with significant control on 2025-09-01 |
03/09/253 September 2025 New | Current accounting period extended from 2026-07-31 to 2026-09-30 |
03/09/253 September 2025 New | Registered office address changed from 75 Purley Oaks Road, Sanderstead South Croydon Surrey CR2 0NY to Unit 3 the Chase Centre 8 Chase Road Park Royal London NW10 6QD on 2025-09-03 |
03/09/253 September 2025 New | Appointment of Mr Steven Mark Kennedy as a director on 2025-09-01 |
03/09/253 September 2025 New | Appointment of Mr Bhupinder Singh Sidhu as a director on 2025-09-01 |
03/09/253 September 2025 New | Appointment of Mr Rieg Van Waveren as a director on 2025-09-01 |
20/08/2520 August 2025 New | Micro company accounts made up to 2025-07-31 |
31/07/2531 July 2025 New | Annual accounts for year ending 31 Jul 2025 |
16/10/2416 October 2024 | Micro company accounts made up to 2024-07-31 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
25/07/2425 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
06/04/246 April 2024 | Micro company accounts made up to 2023-07-31 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
26/07/2326 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
10/04/2210 April 2022 | Micro company accounts made up to 2021-07-31 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
22/07/2122 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
15/01/2015 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
18/12/1818 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
20/02/1820 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
07/02/167 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
31/07/1531 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
15/07/1415 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
06/08/136 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
26/07/1226 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
28/07/1128 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
29/07/1029 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART PHILIP MENHENETT / 05/07/2010 |
13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
12/07/0912 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
28/08/0828 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
20/07/0720 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
05/07/065 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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