TALKTALK UK COMMUNICATION SERVICES LIMITED

Company Documents

DateDescription
22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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17/04/2017 April 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC

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01/04/201 April 2020 PSC'S CHANGE OF PARTICULARS / TALKTALK CORPORATE LIMITED / 01/04/2020

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR

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01/04/201 April 2020 SAIL ADDRESS CREATED

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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05/01/205 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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07/01/197 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRISTIA ADELE HARRISON / 19/09/2018

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05/03/185 March 2018 DIRECTOR APPOINTED MRS KATE FERRY

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28/02/1828 February 2018 DIRECTOR APPOINTED MRS TRISTIA ADELE HARRISON

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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05/01/185 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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10/01/1710 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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01/04/161 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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19/03/1619 March 2016 DISS40 (DISS40(SOAD))

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17/03/1617 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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15/03/1615 March 2016 FIRST GAZETTE

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27/02/1527 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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15/07/1415 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/03/1417 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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16/09/1316 September 2013 31/03/13 TOTAL EXEMPTION FULL

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15/08/1315 August 2013 DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING

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18/07/1318 July 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13

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18/07/1318 July 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13

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26/06/1326 June 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13

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20/03/1320 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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12/10/1212 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR TRISTINA CLARKE

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING

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23/07/1223 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 19/07/2012

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19/03/1219 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKSON

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07/11/117 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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24/10/1124 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 20/10/2011

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17/05/1117 May 2011 APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL

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17/03/1117 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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06/12/106 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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08/10/108 October 2010 DIRECTOR APPOINTED DIANA MARY HARDING

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29/09/1029 September 2010 DIRECTOR APPOINTED TRISTIA CLARKE

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24/09/1024 September 2010 DIRECTOR APPOINTED MR ROBERT PATRICK KELVIN CLARKSON

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS

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21/09/1021 September 2010 DIRECTOR APPOINTED MR DAVID GOLDIE

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21/09/1021 September 2010 DIRECTOR APPOINTED AMY STIRLING

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21/07/1021 July 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS

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22/03/1022 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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25/01/1025 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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20/11/0920 November 2009 SECRETARY APPOINTED MR SCOTT MARSHALL

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 1 PORTAL WAY LONDON W3 6RS

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06/04/096 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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15/04/0815 April 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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12/07/0612 July 2006 COMPANY NAME CHANGED BROOMCO (4004) LIMITED CERTIFICATE ISSUED ON 12/07/06

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: FOUNTAIN PRECINCT, BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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03/07/063 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/07/063 July 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/07/063 July 2006 NEW DIRECTOR APPOINTED

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02/03/062 March 2006 COMPANY NAME CHANGED OMER TELECOM LIMITED CERTIFICATE ISSUED ON 02/03/06

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21/02/0621 February 2006 COMPANY NAME CHANGED BROOMCO (4004) LIMITED CERTIFICATE ISSUED ON 21/02/06

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20/02/0620 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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