TALKBACKTHAMES UK LIMITED
Company number 04513001 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 11 Oct 2024 | Termination of appointment of David William Oldfield as a director on 2024-10-10 · 1 page | View document |
| 11 Oct 2024 | Appointment of Mr Matthew Edward Wilson as a director on 2024-10-10 · 2 pages | View document |
| 2 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 2 Jan 2024 | Termination of appointment of Christopher Robert Pirnie as a director on 2023-11-21 · 1 page | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 7 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 9 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 10 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 5 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 27 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK | View document |
| 19 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MORETON | View document |
| 7 Dec 2016 | SECRETARY APPOINTED TRACEY JANE SPEVACK | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON | View document |
| 4 Oct 2016 | SECRETARY APPOINTED JACQUELINE FRANCES MORETON | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 23 Jun 2016 | SECRETARY APPOINTED CAROLYN ANN GIBSON | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY | View document |
| 27 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 9 Oct 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM OLDFIELD | View document |
| 29 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE VEERASINGHAM | View document |
| 25 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 6 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH TINGAY | View document |
| 21 Oct 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 12 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED MS BEATRICE ROSHNIE VEERASINGHAM | View document |
| 7 Aug 2013 | DIRECTOR APPOINTED GILLIAN ETHEL AHLUWALIA | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD | View document |
| 13 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 15 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Sep 2011 | 16/08/11 NO CHANGES | View document |
| 8 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OLDFIELD / 01/03/2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/03/2010 | View document |
| 9 Sep 2010 | 16/08/10 NO CHANGES | View document |
| 9 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/03/2010 | View document |
| 2 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Dec 2005 | COMPANY NAME CHANGED TALKBACK (UK) PRODUCTIONS LIMITE D CERTIFICATE ISSUED ON 01/12/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Oct 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jul 2005 | DIRECTOR RESIGNED | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Dec 2004 | DIRECTOR RESIGNED | View document |
| 3 Nov 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |