TALKWIRE LIMITED
Company number 04289538 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-08 with updates · 4 pages | View document |
| 17 Jul 2025 | Previous accounting period shortened from 2025-11-30 to 2025-03-31 · 1 page | View document |
| 16 Jul 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 29 Apr 2025 | Appointment of Mr Matthew Samuel John Stenner as a director on 2025-04-29 · 2 pages | View document |
| 29 Apr 2025 | Notification of Talkwire Holdings Limited as a person with significant control on 2025-03-17 · 2 pages | View document |
| 29 Apr 2025 | Termination of appointment of Jacqueline Quinn as a director on 2025-03-17 · 1 page | View document |
| 29 Apr 2025 | Termination of appointment of Neil John Quinn as a director on 2025-03-17 · 1 page | View document |
| 29 Apr 2025 | Cessation of Irene Patricia Shellard as a person with significant control on 2025-03-17 · 1 page | View document |
| 29 Apr 2025 | Cessation of Neil John Quinn as a person with significant control on 2025-03-17 · 1 page | View document |
| 29 Apr 2025 | Appointment of Hannah Lea Stenner as a director on 2025-04-29 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Feb 2025 | Satisfaction of charge 042895380006 in full · 1 page | View document |
| 7 Feb 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Feb 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 7 Feb 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 7 Feb 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 15 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 11 Jun 2024 | Total exemption full accounts made up to 2023-11-30 · 12 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 18 May 2023 | Total exemption full accounts made up to 2022-11-30 · 12 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 11 Oct 2022 | Confirmation statement made on 2022-10-04 with updates · 5 pages | View document |
| 19 May 2022 | Total exemption full accounts made up to 2021-11-30 · 11 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 4 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 6 May 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES | View document |
| 11 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STENNER | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 26 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042895380006 | View document |
| 24 May 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 18 Jun 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 24 Aug 2016 | DIRECTOR APPOINTED MR MATTHEW SAMUEL JOHN STENNER | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 4 May 2016 | 01/10/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 May 2016 | DIRECTOR APPOINTED MR ALAN MICHAEL SHELLARD | View document |
| 4 May 2016 | DIRECTOR APPOINTED MRS JACQUELINE QUINN | View document |
| 1 Oct 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 20 Oct 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 21 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 10 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 31 Oct 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 21 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN QUINN / 21/04/2011 · 2 pages | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 7 pages | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE PATRICIA SHELLARD / 26/01/2011 · 2 pages | View document |
| 27 Jan 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 4-6 GRIMSHAW STREET BURNLEY LANCASHIRE BB11 2AZ | View document |
| 27 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / IRENE PATRICIA SHELLARD / 26/01/2010 | View document |
| 20 Sep 2010 | Annual return made up to 18 September 2010 with full list of shareholders · 5 pages | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE PATRICIA SHELLARD / 18/09/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN QUINN / 18/09/2010 · 2 pages | View document |
| 6 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 3 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 16 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | SECRETARY RESIGNED | View document |
| 13 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2004 | DIRECTOR RESIGNED | View document |
| 3 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 11 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | SECRETARY RESIGNED | View document |
| 18 Dec 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 4-6 GRIMSHAW STREET, BURNLEY, LANCASHIRE BB1 2AZ | View document |
| 11 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 | View document |
| 11 Dec 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: PISCES, 10 DOCK LANE, BREDON, TEWKESBURY, GLOUCESTERSHIRE GL20 7LG | View document |
| 23 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 28 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Sep 2001 | DIRECTOR RESIGNED | View document |
| 28 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 28 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | COMPANY NAME CHANGED INTEL LIMITED CERTIFICATE ISSUED ON 24/09/01 | View document |
| 18 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |