TALK LIMITED

Company number 05337682 ·

Active

61 filings

Date Filing
9 Jan 2026 Termination of appointment of Benjamin David Thompson as a director on 2025-12-31 · 1 page View document
4 Nov 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
1 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
1 Oct 2025 PARENT_ACC · 192 pages View document
16 Apr 2025 Director's details changed for Mr Peter Christopher Steven Brodnicki on 2015-03-01 · 2 pages View document
14 Apr 2025 AGREEMENT2 · 1 page View document
14 Apr 2025 GUARANTEE2 · 3 pages View document
3 Apr 2025 ANNOTATION View document
22 Oct 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
15 Aug 2024 Termination of appointment of Fabien Holler as a secretary on 2024-06-30 · 1 page View document
27 Jun 2024 Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 2024-06-18 · 2 pages View document
14 Jun 2024 Termination of appointment of Lucy Claire Tilley as a director on 2024-06-07 · 1 page View document
1 Nov 2023 Confirmation statement made on 2023-10-21 with no updates · 3 pages View document
13 Oct 2023 Accounts for a small company made up to 2022-12-31 · 16 pages View document
3 Nov 2022 Confirmation statement made on 2022-10-21 with no updates · 3 pages View document
5 Oct 2022 Accounts for a small company made up to 2021-12-31 · 16 pages View document
27 Oct 2021 Confirmation statement made on 2021-10-21 with no updates · 3 pages View document
3 Oct 2021 Accounts for a small company made up to 2020-12-31 · 17 pages View document
8 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Oct 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
16 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BIRCH View document
11 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
24 Feb 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
20 Aug 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
27 Feb 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
6 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
25 May 2012 DIRECTOR APPOINTED DAVID ROBERT PREECE View document
25 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HASSALL View document
25 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM · MOOR PARK HOUSE BAWTRY ROAD · WICKERSLEY · ROTHERHAM · SOUTH YORKSHIRE · S66 2BL · UNITED KINGDOM View document
25 May 2012 DIRECTOR APPOINTED MR PAUL JAMES ROBINSON View document
25 May 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON FRANKISH View document
25 May 2012 DIRECTOR APPOINTED MR PETER CHRISTOPHER STEVEN BRODNICKI View document
25 May 2012 APPOINTMENT TERMINATED, SECRETARY JAMES GIDDINGS View document
25 May 2012 SECRETARY APPOINTED PAUL JAMES ROBINSON View document
29 Mar 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
28 Sep 2011 CURREXT FROM 30/11/2011 TO 31/12/2011 View document
23 Aug 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
2 Mar 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
25 Nov 2010 CURRSHO FROM 31/01/2011 TO 30/11/2010 View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
18 May 2010 SECRETARY APPOINTED MR JAMES GIDDINGS View document
18 May 2010 DIRECTOR APPOINTED MR PETER WILLIAM JAMES BIRCH View document
17 May 2010 DIRECTOR APPOINTED MR SIMON ANDREW FRANKISH View document
17 May 2010 DIRECTOR APPOINTED MR JOHN HASSALL View document
10 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHELE THORNTON View document
10 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM · TOWERLANDS PARK PANFIELD ROAD · BRAINTREE · ESSEX · CM7 5BJ View document
10 May 2010 APPOINTMENT TERMINATED, SECRETARY JOSEPH DICKENSON View document
28 Mar 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
2 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
27 Mar 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
19 Jan 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM · WWW.BUY-THIS-COMPANY.COM · THE INFORMATION CENTRE · 27 OLD GLOUCESTER ST · LONDON · WC1N 3XX View document
1 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
5 Feb 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
14 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
16 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
1 Feb 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
27 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
1 Feb 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
31 Jan 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: · THE INFORMATION CENTRE · 27 OLD GLOUCESTER ST · LONDON · WC1N 3XX View document
19 Jan 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document