TALK CONSULTANTS LTD

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Company Documents

DateDescription
06/08/256 August 2025 Confirmation statement made on 2025-08-05 with no updates

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07/01/257 January 2025 Registered office address changed from 6 Dingle Lane Hilderstone Stone Stafford ST15 8SG England to 6 Bath Street Barrow-in-Furness LA14 1LZ on 2025-01-07

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13/11/2413 November 2024 Micro company accounts made up to 2024-03-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Micro company accounts made up to 2023-03-31

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11/08/2311 August 2023 Confirmation statement made on 2023-08-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-03-31

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14/02/2314 February 2023 Registered office address changed from Heathyards Farm Fradswell Stafford ST18 0EY England to 6 Dingle Lane Hilderstone Stone Stafford ST15 8SG on 2023-02-14

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/10/173 October 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 1 ABBEY ROAD UNIT 2 BARROW-IN-FURNESS CUMBRIA LA14 1XH ENGLAND

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 35 GORSYMEAD GROVE BIRMINGHAM B31 5JL ENGLAND

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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11/04/1611 April 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 49 TOWNSEND WAY BIRMINGHAM B1 2RT

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1518 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM THE OLD FIRE STATION 1 ABBEY ROAD BARROW IN FURNESS CUMBRIA LA14 1XH

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/08/147 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HAL HIGGINS / 07/08/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/09/135 September 2013 Annual return made up to 5 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/08/127 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM WATERSIDE HOUSE BRIDGE APPROACH BARROW IN FURNESS CUMBRIA LA14 2HE ENGLAND

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/11/1130 November 2011 APPOINTMENT TERMINATED, SECRETARY IAN KNOX

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10/08/1110 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/08/106 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HAL HIGGINS / 05/08/2010

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06/08/106 August 2010 APPOINTMENT TERMINATED, SECRETARY IAN KNOX

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/09/0917 September 2009 SECRETARY APPOINTED MR IAN MALCOLM KNOX

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07/09/097 September 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 SECRETARY APPOINTED MR IAN MALCOLM KNOX

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10/03/0910 March 2009 CURRSHO FROM 31/08/2009 TO 31/03/2009

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03/03/093 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAL HIGGINS / 27/02/2009

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05/08/085 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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