SOFTTALK CONSULTANCY LIMITED

Company number 04412201 ·

Active

89 filings

Date Filing
27 Aug 2026 Secretary's details changed for Mr Philip Anthony Kenyon Riley on 2026-08-27 · 1 page View document
27 Aug 2026 Change of details for Mrs Helen Riley as a person with significant control on 2026-08-27 · 2 pages View document
27 Aug 2026 Change of details for Mr Philip Anthony Kenyon Riley as a person with significant control on 2026-08-27 · 2 pages View document
27 Aug 2026 Director's details changed for Mr Philip Anthony Kenyon Riley on 2026-08-27 · 2 pages View document
27 Aug 2026 Director's details changed for Helen Josephine Riley on 2026-08-27 · 2 pages View document
27 Aug 2026 Registered office address changed from 99 Lynchford Road Farnborough Hampshire GU14 6ET to C/O Fuller Spurling 58 Guildford Street Chertsey Surrey KT16 9BE on 2026-08-27 · 1 page View document
27 Mar 2026 Confirmation statement made on 2026-03-19 with updates · 5 pages View document
24 Mar 2026 Change of details for Mrs Helen Riley as a person with significant control on 2026-02-17 · 2 pages View document
4 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
20 Mar 2025 Secretary's details changed for Mr Philip Anthony Kenyon Riley on 2025-03-20 · 1 page View document
20 Mar 2025 Secretary's details changed for Mr Philip Anthony Kenyon Riley on 2025-03-20 · 1 page View document
19 Mar 2025 Change of details for Mrs Helen Riley as a person with significant control on 2025-03-19 · 2 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-19 with updates · 4 pages View document
18 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
30 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
22 Apr 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
22 Apr 2024 Notification of Helen Riley as a person with significant control on 2024-04-22 · 2 pages View document
22 Apr 2024 Register inspection address has been changed from C/O Symons Chartered Accountants 7 Ackrells Mead Sandhurst Berkshire GU47 8JJ England to 58 Guildford Street Chertsey KT16 9BE · 1 page View document
24 Oct 2023 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 Apr 2023 Confirmation statement made on 2023-04-09 with no updates · 3 pages View document
11 Oct 2022 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
12 Oct 2021 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View document
8 Nov 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES View document
30 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES View document
6 Nov 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
10 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
12 Apr 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
10 Apr 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
14 Apr 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
14 Apr 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM SUITE 4 99 LYNCHFORD ROAD NORTH CAMP FARNBOROUGH HAMPSHIRE GU14 6ET View document
14 Apr 2014 SAIL ADDRESS CREATED View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
16 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY KENYON RILEY / 16/07/2013 View document
16 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTHONY KENYON RILEY / 16/07/2013 View document
16 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOSEPHINE RILEY / 16/07/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
15 Apr 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
18 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
12 Apr 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
7 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Apr 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
4 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
6 May 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY KENYON RILEY / 01/01/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOSEPHINE RILEY / 01/01/2010 View document
23 Dec 2009 30/06/09 TOTAL EXEMPTION FULL View document
24 Sep 2009 PREVSHO FROM 31/07/2009 TO 30/06/2009 View document
15 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
6 Feb 2009 31/07/08 TOTAL EXEMPTION FULL View document
29 Apr 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
13 Dec 2007 DIRECTOR RESIGNED View document
8 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View document
11 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
26 Apr 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
28 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
26 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View document
14 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
17 May 2004 NEW DIRECTOR APPOINTED View document
29 Apr 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View document
13 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
8 Jul 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 165 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6DR View document
2 Jun 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS View document
31 Mar 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 View document
6 Jul 2002 NEW DIRECTOR APPOINTED View document
15 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Apr 2002 REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG View document
15 Apr 2002 SECRETARY RESIGNED View document
15 Apr 2002 DIRECTOR RESIGNED View document
9 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document