TALK DIRECT (LEEDS) LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Registered office address changed from Suite 54 Annexe 3 Batley Business Technology Centre Technology Drive Grange Road Batley West Yorkshire WF17 6ER to Suite 48, Annexe 3 Batley Business Park Technology Drive Batley WF17 6ER on 2025-04-24 |
| 10/10/2410 October 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 06/04/246 April 2024 | |
| 06/04/246 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 06/04/246 April 2024 | |
| 06/04/246 April 2024 | |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 11/01/2311 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 28/12/1828 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 28/12/1828 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 28/12/1828 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 28/12/1828 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 06/11/176 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 06/11/176 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 06/11/176 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 06/11/176 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 19/01/1619 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 17/01/1517 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, SECRETARY ZUBER PATEL |
| 25/02/1425 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 07/01/147 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 08/10/138 October 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 21/08/1321 August 2013 | 01/04/11 STATEMENT OF CAPITAL GBP 100 |
| 19/03/1319 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM UNIT 1, YORKSHIRE HOUSE SOUTH STREET DEWSBURY WEST YORKSHIRE WF13 1JT ENGLAND |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR SAJID PATEL |
| 09/02/119 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM UNIT 55 THE MERRION CENTRE LEEDS WEST YORKSHIRE LS2 8NG |
| 04/11/094 November 2009 | 01/11/09 STATEMENT OF CAPITAL GBP 1000 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 10 LODGE FARM CLOSE, THORNHILL LEES, DEWSBURY WEST YORKSHIRE WF12 0DG |
| 03/05/063 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 02/02/062 February 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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