TALK FINANCE LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/06/2411 June 2024 Micro company accounts made up to 2023-09-30

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15/04/2415 April 2024 Confirmation statement made on 2024-03-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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13/03/2313 March 2023 Notification of Nazia Bano Mehrban as a person with significant control on 2022-12-01

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/11/211 November 2021 Confirmation statement made on 2021-09-07 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/09/204 September 2020 30/09/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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22/06/1722 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/11/155 November 2015 Annual return made up to 7 September 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/10/1429 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/11/1311 November 2013 Annual return made up to 7 September 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/01/1316 January 2013 DISS40 (DISS40(SOAD))

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15/01/1315 January 2013 FIRST GAZETTE

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09/01/139 January 2013 Annual return made up to 7 September 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/12/1112 December 2011 Annual return made up to 7 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/11/1022 November 2010 Annual return made up to 7 September 2010 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIDA DAR / 01/10/2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/11/0928 November 2009 Annual return made up to 7 September 2009 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/02/0925 February 2009 RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/02/084 February 2008 RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/02/0722 February 2007 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/11/052 November 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/11/0430 November 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 SECRETARY RESIGNED

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13/08/0413 August 2004 NEW SECRETARY APPOINTED

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02/08/042 August 2004 REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 6A STATION ROAD LONGFIELD KENT DA3 7QD

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29/07/0429 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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09/10/039 October 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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06/01/036 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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28/11/0228 November 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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27/07/0227 July 2002 NEW SECRETARY APPOINTED

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27/07/0227 July 2002 SECRETARY RESIGNED

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27/07/0227 July 2002 REGISTERED OFFICE CHANGED ON 27/07/02 FROM: 1ST FLOOR 11 LYON ROAD SOUTH WIMBLEDON LONDON SW19 2RL

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27/07/0227 July 2002 DIRECTOR'S PARTICULARS CHANGED

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04/11/014 November 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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04/11/014 November 2001 REGISTERED OFFICE CHANGED ON 04/11/01 FROM: GROUND FLOOR 20 BOWLING GREEN LANE LONDON EC1R 0BD

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29/06/0129 June 2001 NEW DIRECTOR APPOINTED

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05/10/005 October 2000 DIRECTOR RESIGNED

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07/09/007 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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