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TALKING PICTURES CARDS LIMITED

Company number 02437518

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	TM02	Termination of appointment of Gary Paul Parkinson as a secretary on 8 August 2017	View PDF Termination of appointment of Gary Paul Parkinson as a secretary on 8 August 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	TM01	Termination of appointment of Julian Oliver Nash as a director on 8 August 2017	View PDF Termination of appointment of Julian Oliver Nash as a director on 8 August 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	TM01	Termination of appointment of Gary Paul Parkinson as a director on 8 August 2017	View PDF Termination of appointment of Gary Paul Parkinson as a director on 8 August 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AP01	Appointment of Mr David Charles Byk as a director on 8 August 2017	View PDF Appointment of Mr David Charles Byk as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	PSC02	Notification of Swan Mill (Holdings) Limited as a person with significant control on 8 August 2017	View PDF Notification of Swan Mill (Holdings) Limited as a person with significant control on 8 August 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	PSC07	Cessation of Matrix Property Ltd as a person with significant control on 8 August 2017	View PDF Cessation of Matrix Property Ltd as a person with significant control on 8 August 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AP01	Appointment of Mr Graham Rogers as a director on 8 August 2017	View PDF Appointment of Mr Graham Rogers as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AD01	Registered office address changed from 3 Isis Court Wyndyke Furlong Abingdon Oxfordshire OX14 1DZ to Swan Mill Goldsel Road Swanley BR8 8EU on 9 October 2017	View PDF Registered office address changed from 3 Isis Court Wyndyke Furlong Abingdon Oxfordshire OX14 1DZ to Swan Mill Goldsel Road Swanley BR8 8EU on 9 October 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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TALKING PICTURES CARDS LIMITED

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