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Company Documents

DateDescription
26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-05-31

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03/07/233 July 2023 Confirmation statement made on 2023-07-02 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-05-31

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06/07/226 July 2022 Registered office address changed from , 24 High Street, Hillmorton, Rugby, Warwickshire, CV21 4EE to Bramley House 4 Runnings Park Croft Bank Malvern WR14 4DU on 2022-07-06

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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05/07/215 July 2021 Confirmation statement made on 2021-07-02 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/03/2111 March 2021 31/05/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/01/207 January 2020 31/05/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 31/05/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058621030001

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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28/06/1728 June 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN MADIGAN

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28/06/1728 June 2017 DIRECTOR APPOINTED MRS SUSAN LOUISE MADIGAN

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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29/06/1529 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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29/06/1429 June 2014 Annual return made up to 29 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/07/1322 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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27/07/1227 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/07/1126 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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28/02/1128 February 2011 01/01/11 STATEMENT OF CAPITAL GBP 1

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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27/07/1027 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MADIGAN / 29/06/2010

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/07/0926 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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14/08/0814 August 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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10/07/0710 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 SECRETARY'S PARTICULARS CHANGED

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09/07/079 July 2007 LOCATION OF DEBENTURE REGISTER

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09/07/079 July 2007 LOCATION OF REGISTER OF MEMBERS

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09/07/079 July 2007

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 24 HIGH STREET HILLMORTON RUGBY WARWS CV21 4EE

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09/10/069 October 2006 DIRECTOR'S PARTICULARS CHANGED

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09/10/069 October 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 24 HIGH STREET, HILMORTON RUGBY WARWICKSHIRE CV21 2EE

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09/10/069 October 2006 SECRETARY'S PARTICULARS CHANGED

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09/10/069 October 2006

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28/09/0628 September 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07

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15/09/0615 September 2006 COMPANY NAME CHANGED WRITE TO TALK LIMITED CERTIFICATE ISSUED ON 15/09/06

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29/06/0629 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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