TALKCO LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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18/06/2518 June 2025 Confirmation statement made on 2025-06-12 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/08/247 August 2024 Total exemption full accounts made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-12 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-03-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-12 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-12 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/09/1910 September 2019 31/03/19 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/07/1830 July 2018 31/03/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN CALDER MACKENZIE / 22/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/07/168 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/07/1510 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/07/144 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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10/07/1310 July 2013 APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/07/1211 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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05/08/115 August 2011 Annual return made up to 12 June 2011 with full list of shareholders

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05/08/115 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 01/10/2010

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/09/1020 September 2010 ADOPT ARTICLES 31/08/2010

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16/09/1016 September 2010 ADOPT ARTICLES 02/08/2010

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18/06/1018 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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14/04/1014 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/07/083 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/07/0715 July 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS

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20/04/0720 April 2007 SECRETARY'S PARTICULARS CHANGED

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/06/0615 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 REGISTERED OFFICE CHANGED ON 12/01/06 FROM: BROOMWOOD BURLINGS LANE KNOCKHOLT SEVENOAKS KENT TN14 7PE

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12/01/0612 January 2006 DIRECTOR'S PARTICULARS CHANGED

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/06/0521 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/06/0428 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/06/0330 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/12/0218 December 2002 SECRETARY RESIGNED

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18/12/0218 December 2002 NEW SECRETARY APPOINTED

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02/09/022 September 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/07/0120 July 2001 LOCATION OF REGISTER OF MEMBERS

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21/06/0121 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/06/0023 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/07/996 July 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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06/07/996 July 1999 LOCATION OF REGISTER OF MEMBERS

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13/01/9913 January 1999 REGISTERED OFFICE CHANGED ON 13/01/99 FROM: SUITE 205 10 STRATTON STREET MAYFAIR LONDON W1X 5FD

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06/07/986 July 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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22/06/9822 June 1998 NEW SECRETARY APPOINTED

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22/06/9822 June 1998 NEW DIRECTOR APPOINTED

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22/06/9822 June 1998 SECRETARY RESIGNED

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22/06/9822 June 1998 DIRECTOR RESIGNED

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19/06/9819 June 1998 COMPANY NAME CHANGED REIDCOM LIMITED CERTIFICATE ISSUED ON 22/06/98

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16/06/9816 June 1998 REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 120 EAST ROAD LONDON N1 6AA

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12/06/9812 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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