TALKMOBILE LIMITED
Company number 04154716 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 4 Dec 2025 | Full accounts made up to 2025-03-31 · 23 pages | View document |
| 13 Jun 2025 | Termination of appointment of Andrew Simon Mccauley as a director on 2025-05-31 · 1 page | View document |
| 13 Jun 2025 | Termination of appointment of Daniel Richard Lambrou as a director on 2025-05-31 · 1 page | View document |
| 13 Jun 2025 | Appointment of Mr Darren Martin Purkis as a director on 2025-05-31 · 2 pages | View document |
| 13 Jun 2025 | Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 2025-05-31 · 1 page | View document |
| 13 Jun 2025 | Appointment of Mr Andrew Michael Yorston as a director on 2025-05-31 · 2 pages | View document |
| 13 Jun 2025 | Appointment of Mr Stephen Lerner as a secretary on 2025-05-31 · 2 pages | View document |
| 13 Jun 2025 | Appointment of Mr Robert James Winterschladen as a director on 2025-05-31 · 2 pages | View document |
| 13 Jun 2025 | Appointment of Mr Stephen Daniel Lerner as a director on 2025-05-31 · 2 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 23 Apr 2025 | Termination of appointment of Darren Birney as a director on 2025-03-31 · 1 page | View document |
| 20 Nov 2024 | Appointment of Mr Daniel Richard Lambrou as a director on 2024-11-20 · 2 pages | View document |
| 20 Nov 2024 | Termination of appointment of Robert James Winterschladen as a director on 2024-10-28 · 1 page | View document |
| 17 Oct 2024 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 29 Dec 2023 | Full accounts made up to 2023-03-31 · 21 pages | View document |
| 23 Jun 2023 | Appointment of Mr Darren Birney as a director on 2023-06-22 · 2 pages | View document |
| 23 Jun 2023 | Termination of appointment of Michael Anthony Henry Olivier as a director on 2023-06-16 · 1 page | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Appointment of Mr Robert James Winterschladen as a director on 2023-03-29 · 2 pages | View document |
| 13 Dec 2022 | Full accounts made up to 2022-03-31 · 22 pages | View document |
| 2 Dec 2022 | Termination of appointment of Janine Butler as a director on 2022-11-23 · 1 page | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 8 Dec 2021 | Full accounts made up to 2021-03-31 · 22 pages | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 6 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCCAULEY / 26/07/2019 | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MR ANDREW MCCAULEY | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERSON | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED MR MICHAEL ANTHONY HENRY OLIVIER | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GLAFKOS PERSIANIS | View document |
| 22 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE MCINTYRE | View document |
| 31 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR PHILIP JAMES ROBERSON | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAGGERS | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Jul 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM AVON HOUSE HORIZON WEST CANAL VIEW ROAD NEWBURY BERKSHIRE RG14 5XF | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VODAFONE LIMITED | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 9 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERSON | View document |
| 9 Jun 2017 | DIRECTOR APPOINTED MR RICHARD JAMES SAGGERS | View document |
| 9 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Jun 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 20 Jun 2016 | DIRECTOR APPOINTED MR GLAFKOS PERSIANIS | View document |
| 16 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CINDY ROSE | View document |
| 25 Jan 2016 | DIRECTOR APPOINTED DIANE MCINTYRE | View document |
| 25 Jan 2016 | DIRECTOR APPOINTED MR PHILIP JAMES ROBERSON | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SPINK | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR STEN HAM | View document |
| 8 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 22 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 23 Jun 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 23 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 12 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS | View document |
| 23 Feb 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM AVON HOUSE HORIZON WEST CANAL VIEW ROAD NEWBURY BERKSHIRE RG15 5XF UNITED KINGDOM | View document |
| 19 Feb 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN | View document |
| 19 Feb 2015 | COMPANY NAME CHANGED TALK MOBILE LIMITED CERTIFICATE ISSUED ON 19/02/15 | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH | View document |
| 25 Jul 2014 | DIRECTOR APPOINTED CINDY HELEN ROSE | View document |
| 25 Jul 2014 | DIRECTOR APPOINTED STEN VAN DER HAM | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARBUTT | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWE | View document |
| 1 Jul 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK PARBUTT / 01/01/2014 | View document |
| 31 Mar 2014 | SAIL ADDRESS CREATED | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK PARBUTT / 01/08/2013 | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MARK PHILIP HOWE | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MARTIN DAVID SPINK | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE MCINTYRE | View document |
| 1 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED NICK PARBUTT | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BOND | View document |
| 18 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED DIANE MCINTYRE | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHÄFER | View document |
| 8 Aug 2012 | DIRECTOR APPOINTED MR MARK HEDDON BOND | View document |
| 11 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 26 Oct 2011 | DIRECTOR APPOINTED JOANNE SARAH FINCH | View document |
| 26 Oct 2011 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHÄFER | View document |
| 26 Oct 2011 | DIRECTOR APPOINTED MARTIN JOHN PURKESS · 2 pages | View document |
| 26 Oct 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 1 PORTAL WAY LONDON W3 6RS | View document |
| 26 Oct 2011 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEMBRIDGE | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KENYON | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW SUNDERLAND | View document |
| 7 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 30 Jun 2011 | Annual return made up to 30 April 2011 with full list of shareholders · 4 pages | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 04/04/09 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HARRISON / 01/03/2010 · 2 pages | View document |
| 4 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED FIONA CATHERINE BEMBRIDGE | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS | View document |
| 29 Mar 2010 | SECRETARY APPOINTED ANDREW KEITH SUNDERLAND | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED IAN PETER KENYON · 2 pages | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY SHAMIM KAZENEH | View document |
| 15 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNSTONE | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY NEIL FARQUHARSON | View document |
| 14 Jul 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | SECRETARY APPOINTED NEIL FARQUHARSON | View document |
| 3 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | COMPANY NAME CHANGED MOBILE PHONE EXPRESS LIMITED CERTIFICATE ISSUED ON 20/03/07 | View document |
| 19 Mar 2007 | DIRECTOR RESIGNED | View document |
| 1 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 15 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2007 | SECRETARY RESIGNED | View document |
| 28 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 16 Jun 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: NORTH ACTON BUSINESS PARK WALES FARM ROAD LONDON W3 6RS | View document |
| 7 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 22 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 1 Jun 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 30 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 16 OLD BAILEY LONDON EC4M 7EG | View document |
| 15 Aug 2001 | SECRETARY RESIGNED | View document |
| 15 Aug 2001 | DIRECTOR RESIGNED | View document |
| 15 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 15 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 21 May 2001 | COMPANY NAME CHANGED TEMPLECO 519 LIMITED CERTIFICATE ISSUED ON 21/05/01 | View document |
| 6 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |