TINYTALK LIMITED

Company number 04751671 ·

Active

75 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
6 Nov 2025 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
24 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
20 Nov 2024 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
3 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
7 Dec 2023 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
4 May 2023 Confirmation statement made on 2023-05-01 with updates · 4 pages View document
27 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
14 Mar 2023 Change of share class name or designation · 2 pages View document
14 Mar 2023 Resolutions View document
14 Mar 2023 Resolutions · 1 page View document
14 Mar 2023 Resolutions View document
14 Mar 2023 Resolutions View document
14 Mar 2023 Memorandum and Articles of Association · 21 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
6 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
7 Feb 2022 Appointment of Mr Fergus Andrew Otway Mayne as a director on 2022-02-06 · 2 pages View document
20 Oct 2021 Appointment of Ms Lucy Maisie Meikle Otway Mayne as a director on 2021-09-06 · 2 pages View document
20 Oct 2021 Appointment of Mr Harry James Meikle Otway Mayne as a director on 2021-09-06 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
4 Feb 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
1 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
7 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
3 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View document
23 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
2 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES View document
18 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
16 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
8 May 2016 Annual return made up to 2 May 2016 with full list of shareholders View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
16 Jun 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
20 May 2014 Annual return made up to 2 May 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
17 May 2013 Annual return made up to 2 May 2013 with full list of shareholders View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
17 May 2012 Annual return made up to 2 May 2012 with full list of shareholders View document
17 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MEIKLE MAYNE / 02/05/2012 View document
4 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
6 Jun 2011 Annual return made up to 2 May 2011 with full list of shareholders View document
31 May 2011 COMPANY NAME CHANGED TINYTALKUK LIMITED CERTIFICATE ISSUED ON 31/05/11 View document
31 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 · 7 pages View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MEIKLE MAYNE / 02/05/2010 View document
18 May 2010 Annual return made up to 2 May 2010 with full list of shareholders View document
4 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
18 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
14 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
20 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS View document
18 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS View document
21 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
20 Jun 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
11 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS View document
20 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
4 Jun 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS View document
3 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 View document
2 May 2003 SECRETARY RESIGNED View document
1 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document