TALKBACK COMMUNICATIONS (SOUTH WALES) LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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22/03/2422 March 2024 Appointment of Mr George Harry Lovell as a director on 2024-03-21

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06/11/236 November 2023 Confirmation statement made on 2023-11-01 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/03/237 March 2023 Micro company accounts made up to 2022-06-30

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-06-30

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

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/12/2017 December 2020 30/06/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/01/2031 January 2020 30/06/19 UNAUDITED ABRIDGED

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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13/09/1713 September 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/05/1613 May 2016 01/01/16 STATEMENT OF CAPITAL GBP 10100

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/11/152 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/11/144 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/11/135 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, SUMMIT HOUSE 2 BLENHEIM AVENUE, MAGOR, CALDICOT, GWENT, NP26 3NB, WALES

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/02/1311 February 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM, KESTREL COURT HARBOUR ROAD, PORTISHEAD, BRISTOL, BS20 7AN, UNITED KINGDOM

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13/12/1213 December 2012 Annual return made up to 1 November 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/11/113 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/11/103 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM, 444 CORPORATION ROAD, NEWORT, GWENT, NP19 0GN

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN LOVELL / 01/10/2009

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06/11/096 November 2009 SAIL ADDRESS CREATED

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06/11/096 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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21/05/0921 May 2009 31/12/08 TOTAL EXEMPTION FULL

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15/12/0815 December 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 31/12/07 TOTAL EXEMPTION FULL

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09/11/079 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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02/01/072 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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21/11/0621 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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15/11/0415 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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20/11/0320 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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17/01/0317 January 2003 COMPANY NAME CHANGED SATUNA LIMITED CERTIFICATE ISSUED ON 17/01/03

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21/11/0221 November 2002 NEW DIRECTOR APPOINTED

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21/11/0221 November 2002 NEW SECRETARY APPOINTED

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21/11/0221 November 2002 REGISTERED OFFICE CHANGED ON 21/11/02 FROM: HIGHSTONE COMPANY FORMATIONS, LIMITED HIGHSTONE HOUSE, 165 HIGH STREET BARNET, HERTFORDSHIRE EN5 5SU

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20/11/0220 November 2002 DIRECTOR RESIGNED

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20/11/0220 November 2002 SECRETARY RESIGNED

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01/11/021 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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