TINYTALK LIMITED

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Company Documents

DateDescription
24/05/2524 May 2025 Confirmation statement made on 2025-05-01 with no updates

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/05/243 May 2024 Confirmation statement made on 2024-05-01 with no updates

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07/12/237 December 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/05/234 May 2023 Confirmation statement made on 2023-05-01 with updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Memorandum and Articles of Association

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Change of share class name or designation

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-01 with no updates

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07/02/227 February 2022 Appointment of Mr Fergus Andrew Otway Mayne as a director on 2022-02-06

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20/10/2120 October 2021 Appointment of Ms Lucy Maisie Meikle Otway Mayne as a director on 2021-09-06

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20/10/2120 October 2021 Appointment of Mr Harry James Meikle Otway Mayne as a director on 2021-09-06

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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04/02/214 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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07/04/207 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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23/04/1923 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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18/04/1818 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/05/168 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/06/1516 June 2015 Annual return made up to 2 May 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/05/1420 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/05/1317 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/05/1217 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MEIKLE MAYNE / 02/05/2012

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/06/116 June 2011 Annual return made up to 2 May 2011 with full list of shareholders

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31/05/1131 May 2011 COMPANY NAME CHANGED TINYTALKUK LIMITED CERTIFICATE ISSUED ON 31/05/11

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31/05/1131 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MEIKLE MAYNE / 02/05/2010

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18/05/1018 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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14/05/0914 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/05/0820 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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18/05/0718 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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20/06/0620 June 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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11/11/0511 November 2005 DIRECTOR'S PARTICULARS CHANGED

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11/11/0511 November 2005 DIRECTOR'S PARTICULARS CHANGED

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08/07/058 July 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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04/06/044 June 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04

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02/05/032 May 2003 SECRETARY RESIGNED

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01/05/031 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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