(AP01) On Tue, 20th Feb 2024 new director was appointed.
filed on: 22nd, February 2024
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 31st Jan 2024: 513097.80 GBP
filed on: 21st, February 2024
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, February 2024
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 19th, February 2024
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, February 2024
| incorporation
|
Free Download
(44 pages)
|
(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(34 pages)
|
(AP01) On Wed, 29th Mar 2023 new director was appointed.
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 3rd Apr 2023 new director was appointed.
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 29th Mar 2023 - the day director's appointment was terminated
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(28 pages)
|
(SH01) Capital declared on Wed, 5th Oct 2022: 512597.80 GBP
filed on: 17th, October 2022
| capital
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, October 2022
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 17th, October 2022
| incorporation
|
Free Download
(42 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, October 2022
| resolution
|
Free Download
(1 page)
|
(TM01) Wed, 8th Jun 2022 - the day director's appointment was terminated
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 8th Jun 2022 - the day director's appointment was terminated
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Wed, 31st Mar 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(25 pages)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2020
filed on: 24th, December 2020
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 8th, January 2020
| accounts
|
Free Download
(26 pages)
|
(AP01) On Wed, 1st May 2019 new director was appointed.
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(39 pages)
|
(AA) Full accounts for the period ending Fri, 31st Mar 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(38 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(39 pages)
|
(AR01) Annual return drawn up to Thu, 5th May 2016 with full list of members
filed on: 12th, May 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(35 pages)
|
(AR01) Annual return drawn up to Tue, 5th May 2015 with full list of members
filed on: 11th, May 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(36 pages)
|
(AP01) On Wed, 1st Oct 2014 new director was appointed.
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 5th May 2014 with full list of members
filed on: 30th, May 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Mon, 6th Jan 2014: 509874.20 GBP
filed on: 16th, January 2014
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(32 pages)
|
(AP01) On Thu, 10th Oct 2013 new director was appointed.
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 5th May 2013 with full list of members
filed on: 15th, May 2013
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 22nd, March 2013
| resolution
|
Free Download
(33 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(32 pages)
|
(AR01) Annual return drawn up to Sat, 5th May 2012 with full list of members
filed on: 22nd, May 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return drawn up to Thu, 5th May 2011 with full list of members
filed on: 11th, May 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Wed, 31st Mar 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(32 pages)
|
(AR01) Annual return drawn up to Wed, 5th May 2010 with full list of members
filed on: 11th, May 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Sun, 31st Jan 2010 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 31st Jan 2010 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Sun, 31st Jan 2010 secretary's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Sun, 31st Jan 2010 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 31st Jan 2010 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 31st Jan 2010 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return up to Thu, 28th May 2009 with shareholders record
filed on: 28th, May 2009
| annual return
|
Free Download
(5 pages)
|
(288a) On Thu, 23rd Apr 2009 Director appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(1 page)
|
(122) S-div
filed on: 16th, April 2009
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 16th, April 2009
| resolution
|
Free Download
(33 pages)
|
(123) Nc inc already adjusted 04/06/08
filed on: 16th, April 2009
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Mon, 31st Mar 2008
filed on: 30th, January 2009
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return up to Wed, 7th May 2008 with shareholders record
filed on: 7th, May 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2007
filed on: 15th, April 2008
| accounts
|
Free Download
(14 pages)
|
(288c) Director's particulars changed
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Thu, 24th May 2007 with shareholders record
filed on: 24th, May 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to Thu, 24th May 2007 with shareholders record
filed on: 24th, May 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 3rd Apr 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 3rd Apr 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 3rd Apr 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 3rd Apr 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed talkterm LIMITEDcertificate issued on 19/05/06
filed on: 19th, May 2006
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed talkterm LIMITEDcertificate issued on 19/05/06
filed on: 19th, May 2006
| change of name
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 18th, May 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 18th, May 2006
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 18/05/06 from: investment house 6 union row aberdeen AB10 1DQ
filed on: 18th, May 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/05/06 from: investment house 6 union row aberdeen AB10 1DQ
filed on: 18th, May 2006
| address
|
Free Download
(1 page)
|
(288b) On Thu, 18th May 2006 Secretary resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 18th May 2006 New secretary appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 18th May 2006 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(3 pages)
|
(288b) On Thu, 18th May 2006 Director resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 18th May 2006 Secretary resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 18th May 2006 New secretary appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 18th May 2006 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Thu, 18th May 2006 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(3 pages)
|
(288b) On Thu, 18th May 2006 Director resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 18th May 2006 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, May 2006
| incorporation
|
Free Download
(22 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, May 2006
| incorporation
|
Free Download
(22 pages)
|