SMALLTALK LTD
Company number 04807662 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 18 May 2026 | Change of details for Elkington Capital Limited as a person with significant control on 2026-04-29 · 2 pages | View document |
| 3 Feb 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 27 May 2025 | Change of details for Select Group International Limited as a person with significant control on 2024-12-20 · 3 pages | View document |
| 27 May 2025 | Director's details changed for Mr Mark David Stott on 2015-07-10 · 2 pages | View document |
| 24 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 1 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 24 Jun 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM THE BOX HORSESHOE LANE ALDERLEY EDGE CHESHIRE SK9 7QP | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID STOTT / 10/07/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY MARK LITTLEWOOD | View document |
| 17 Jul 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM THE BOX BROOKE COURT LOWER MEADOW ROAD HANDFORTH WILMSLOW CHESHIRE SK9 3ND UK | View document |
| 17 Jul 2014 | SECRETARY APPOINTED MR GILES PETER BESWICK | View document |
| 17 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 3 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 2 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 6 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 24 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 24 Jun 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 23 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 Aug 2009 | AUDITOR'S RESIGNATION | View document |
| 2 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM THE BOX BROOKE COURT LOWER MEADOW ROAD HANDFORTH WILMSLOW CHESHIRE SK9 3ND | View document |
| 22 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Jul 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 13 May 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 | View document |
| 30 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Aug 2007 | DIRECTOR RESIGNED | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Jan 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: HESKETH HOUSE 16 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1JX | View document |
| 5 Aug 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | View document |
| 18 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2003 | SECRETARY RESIGNED | View document |
| 9 Jul 2003 | DIRECTOR RESIGNED | View document |
| 9 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2003 | DIRECTOR RESIGNED | View document |
| 30 Jun 2003 | SECRETARY RESIGNED | View document |
| 23 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |