TIMETALK PBX LIMITED

Company number 07081857 ·

Active

77 filings

Date Filing
12 Aug 2026 Total exemption full accounts made up to 2025-12-29 · 7 pages View document
10 Mar 2026 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
29 Dec 2025 Annual accounts for the year ending 29 December 2025 View accounts
22 Dec 2025 Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page View document
4 Dec 2025 Confirmation statement made on 2025-11-19 with no updates · 3 pages View document
29 Sep 2025 Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page View document
30 Jul 2025 Certificate of change of name · 3 pages View document
19 Jun 2025 GUARANTEE2 · 3 pages View document
19 Jun 2025 AGREEMENT2 · 1 page View document
10 Jun 2025 Total exemption full accounts made up to 2024-06-27 · 7 pages View document
24 Mar 2025 Previous accounting period shortened from 2024-06-25 to 2024-06-24 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Nov 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
27 Jun 2024 Annual accounts for the year ending 27 June 2024 View accounts
4 Jun 2024 Total exemption full accounts made up to 2023-06-27 · 7 pages View document
22 Mar 2024 Previous accounting period shortened from 2023-06-26 to 2023-06-25 · 1 page View document
20 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
18 Jul 2023 GUARANTEE2 · 3 pages View document
4 Jul 2023 Total exemption full accounts made up to 2022-06-27 · 7 pages View document
23 Jun 2023 Previous accounting period shortened from 2022-06-27 to 2022-06-26 · 1 page View document
26 Mar 2023 Previous accounting period shortened from 2022-06-28 to 2022-06-27 · 1 page View document
1 Dec 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
27 Jun 2022 Annual accounts for the year ending 27 June 2022 View accounts
14 Dec 2021 Registered office address changed from 4 Lockside Office Park Lockside Road Riversway Preston Lancashire PR2 2YS to Ribble House Ribble Business Park Blackburn Lancashire BB1 5RB on 2021-12-14 · 1 page View document
2 Dec 2021 Confirmation statement made on 2021-11-19 with updates · 4 pages View document
28 Jun 2021 Annual accounts for the year ending 28 June 2021 View accounts
2 Jun 2021 30/06/20 TOTAL EXEMPTION FULL View document
29 Apr 2021 CESSATION OF COHIBA COMMUNICATIONS LIMITED AS A PSC View document
29 Apr 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIBBLE GROUP LIMITED View document
12 Jan 2021 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES View document
23 Nov 2020 CESSATION OF TAHIR MOHAMMED MOHSAN AS A PSC View document
23 Nov 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2020 View document
23 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COHIBA COMMUNICATIONS LIMITED View document
9 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHIR MOHAMMED MOHSAN View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
16 Jun 2020 30/06/19 TOTAL EXEMPTION FULL View document
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
21 Jun 2019 30/06/18 TOTAL EXEMPTION FULL View document
21 Mar 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
29 Aug 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 View document
29 Aug 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 View document
29 Aug 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
6 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
5 Feb 2016 Annual return made up to 19 November 2015 with full list of shareholders View document
22 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
14 Oct 2015 PREVSHO FROM 30/11/2015 TO 30/06/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
26 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
3 Feb 2015 DIRECTOR APPOINTED MR GARY ANTHONY HOLDEN View document
19 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN AIKMAN View document
19 Jan 2015 SECRETARY APPOINTED GARY ANTHONY HOLDEN View document
19 Jan 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM TIME TECHNOLOGY PARK BLACKBURN ROAD SIMONSTONE BURNLEY LANCASHIRE BB12 7TW View document
14 Jan 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Jan 2015 COMPANY NAME CHANGED SUPANET SUPPORT LIMITED CERTIFICATE ISSUED ON 14/01/15 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
20 Nov 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
20 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
3 Dec 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
27 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
11 Dec 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
16 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
12 Dec 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
7 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR IMTIAZ AHMED View document
7 Sep 2011 DIRECTOR APPOINTED MR JOHN KENNETH GRESHAM AIKMAN View document
16 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
25 Jan 2011 Annual return made up to 19 November 2010 with full list of shareholders · 3 pages View document
19 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document