TALK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Director's details changed for Mr Peter Christopher Steven Brodnicki on 2015-03-01 |
| 14/04/2514 April 2025 | |
| 14/04/2514 April 2025 | |
| 03/04/253 April 2025 | |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 15/08/2415 August 2024 | Termination of appointment of Fabien Holler as a secretary on 2024-06-30 |
| 27/06/2427 June 2024 | Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 2024-06-18 |
| 14/06/2414 June 2024 | Termination of appointment of Lucy Claire Tilley as a director on 2024-06-07 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 03/10/213 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BIRCH |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | SECRETARY APPOINTED PAUL JAMES ROBINSON |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM MOOR PARK HOUSE BAWTRY ROAD WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 2BL UNITED KINGDOM |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR PAUL JAMES ROBINSON |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED DAVID ROBERT PREECE |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR PETER CHRISTOPHER STEVEN BRODNICKI |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HASSALL |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRANKISH |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES GIDDINGS |
| 29/03/1229 March 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 02/03/112 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 25/11/1025 November 2010 | CURRSHO FROM 31/01/2011 TO 30/11/2010 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR PETER WILLIAM JAMES BIRCH |
| 18/05/1018 May 2010 | SECRETARY APPOINTED MR JAMES GIDDINGS |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR SIMON ANDREW FRANKISH |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR JOHN HASSALL |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM TOWERLANDS PARK PANFIELD ROAD BRAINTREE ESSEX CM7 5BJ |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELE THORNTON |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOSEPH DICKENSON |
| 28/03/1028 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM WWW.BUY-THIS-COMPANY.COM THE INFORMATION CENTRE 27 OLD GLOUCESTER ST LONDON WC1N 3XX |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: THE INFORMATION CENTRE 27 OLD GLOUCESTER ST LONDON WC1N 3XX |
| 19/01/0519 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company