Companies House does not verify the accuracy of the information filed

TALK STRAIGHT GROUP LIMITED

Company number 07012940

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	AA	Group of companies' accounts made up to 31 May 2024	View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 38 pages (38 pages)
20 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2024	TM01	Termination of appointment of Timothy John Sedgwick as a director on 19 July 2024	View PDF Termination of appointment of Timothy John Sedgwick as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	PSC02	Notification of Talk Straight Holdings Limited as a person with significant control on 19 July 2024	View PDF Notification of Talk Straight Holdings Limited as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC07	Cessation of David Graham Tindall as a person with significant control on 19 July 2024	View PDF Cessation of David Graham Tindall as a person with significant control on 19 July 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	PSC07	Cessation of Timothy John Sedgwick as a person with significant control on 19 July 2024	View PDF Cessation of Timothy John Sedgwick as a person with significant control on 19 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	MR01	Registration of charge 070129400002, created on 19 July 2024	View PDF Registration of charge 070129400002, created on 19 July 2024 - link opens in a new window - 32 pages (32 pages)
21 Mar 2024	MR04	Satisfaction of charge 070129400001 in full	View PDF Satisfaction of charge 070129400001 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 19 pages (19 pages)
21 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CH01	Director's details changed for Mr Timothy John Sedgwick on 13 April 2023	View PDF Director's details changed for Mr Timothy John Sedgwick on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 19 pages (19 pages)
12 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	CH01	Director's details changed for Mr Matthew James Hattersley on 20 January 2022	View PDF Director's details changed for Mr Matthew James Hattersley on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CH01	Director's details changed for Mr David Graham Tindall on 20 January 2022	View PDF Director's details changed for Mr David Graham Tindall on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 17 pages (17 pages)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	SH06	Cancellation of shares. Statement of capital on 27 August 2020 GBP 190	View PDF Cancellation of shares. Statement of capital on 27 August 2020 GBP 190 - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 17 pages (17 pages)
25 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 15 pages (15 pages)
23 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with updates	View PDF Confirmation statement made on 8 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

TALK STRAIGHT GROUP LIMITED

Filter by category