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TALK CONSULTANTS LTD

Company number 06664232

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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)
18 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
25 Mar 2015 AD01 Registered office address changed from The Old Fire Station 1 Abbey Road Barrow in Furness Cumbria LA14 1XH to 49 Townsend Way Birmingham B1 2RT on 25 March 2015
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
07 Aug 2014 CH01 Director's details changed for Mr Hal Higgins on 7 August 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
05 Apr 2012 AD01 Registered office address changed from Waterside House Bridge Approach Barrow in Furness Cumbria LA14 2HE England on 5 April 2012
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2011 TM02 Termination of appointment of Ian Knox as a secretary
10 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Mr Hal Higgins on 5 August 2010
06 Aug 2010 TM02 Termination of appointment of Ian Knox as a secretary
07 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
17 Sep 2009 288a Secretary appointed mr ian malcolm knox
07 Sep 2009 363a Return made up to 05/08/09; full list of members
12 Mar 2009 288a Secretary appointed mr ian malcolm knox
10 Mar 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
03 Mar 2009 288c Director's change of particulars / hal higgins / 27/02/2009
05 Aug 2008 NEWINC Incorporation