TALKING TABLES LIMITED

Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with no updates

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25/11/2425 November 2024 Group of companies' accounts made up to 2024-02-29

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03/03/243 March 2024 Confirmation statement made on 2024-02-19 with no updates

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27/09/2327 September 2023 Group of companies' accounts made up to 2023-02-28

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02/03/232 March 2023 Confirmation statement made on 2023-02-19 with updates

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20/02/2220 February 2022 Confirmation statement made on 2022-02-19 with no updates

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Statement of company's objects

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28/06/2128 June 2021 Memorandum and Articles of Association

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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17/09/1917 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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18/09/1818 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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23/08/1723 August 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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19/02/1719 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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23/11/1623 November 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/16

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03/03/163 March 2016 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15

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20/02/1620 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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21/11/1521 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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24/02/1524 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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08/09/148 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/09/148 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/09/148 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/09/148 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/08/145 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035134860007

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04/07/144 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035134860006

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/02/1420 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/02/1319 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 7B UNION COURT 20 UNION ROAD LONDON SW4 6JP

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21/02/1221 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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27/03/1127 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/06/1014 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/02/1022 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE GEORGINA HARRIS / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE GEORGINA HARRIS / 19/02/2010

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19/02/1019 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID MCCORMACK / 19/02/2010

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19/02/1019 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID MCCORMACK / 19/02/2010

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19/02/1019 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID MCCORMACK / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MCCORMACK / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MCCORMACK / 19/02/2010

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01/09/091 September 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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07/07/097 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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25/06/0925 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/06/0925 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/06/0912 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/02/0919 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 28 February 2008

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05/09/085 September 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 4 AURA HOUSE 53 OLDRIDGE ROAD LONDON SW12 8PP

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12/05/0812 May 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 35 FOXBOURNE ROAD LONDON SW17 8EN

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/02/0728 February 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/02/0621 February 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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06/05/056 May 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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30/03/0430 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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19/02/0319 February 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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01/03/021 March 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 SECRETARY RESIGNED

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25/02/0225 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0224 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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29/03/0129 March 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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12/04/0012 April 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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25/08/9925 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/06/991 June 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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03/03/993 March 1999 SECRETARY'S PARTICULARS CHANGED

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01/03/991 March 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS

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19/02/9819 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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