Company Results (links open in a new window)
|
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)
|
|
25 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
|
|
|
27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
|
|
|
17 Oct 2023 |
PSC05 |
Change of details for Eze Talk (Holdings) Ltd as a person with significant control on 17 October 2023
|
|
|
24 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
|
|
|
27 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
|
|
|
09 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-29
|
|
|
08 Aug 2021 |
AP01 |
Appointment of Mrs Jane Louise Bibbey as a director on 29 July 2021
|
|
|
08 Aug 2021 |
AP01 |
Appointment of Mr Michael Stephen Walsh as a director on 29 July 2021
|
|
|
11 Dec 2020 |
AD01 |
Registered office address changed from The Bromley Centre Bromley Road Congleton CW12 1PT England to Dane Mill Business Centre Broadhurst Lane Congleton CW12 1LA on 11 December 2020
|
|
|
19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
24 Aug 2020 |
PSC07 |
Cessation of Eze Talk Ltd as a person with significant control on 1 June 2020
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
|
|
|
24 Aug 2020 |
PSC02 |
Notification of Eze Talk (Holdings) Ltd as a person with significant control on 1 June 2020
|
|
|
21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
|
|
|
07 Aug 2019 |
AD01 |
Registered office address changed from Kingsley House Kingsley House Eaton Street Crewe Cheshire CW2 7EG United Kingdom to The Bromley Centre Bromley Road Congleton CW12 1PT on 7 August 2019
|
|
|
07 Aug 2019 |
PSC02 |
Notification of Eze Talk Ltd as a person with significant control on 25 July 2019
|
|
|
07 Aug 2019 |
PSC07 |
Cessation of Money Saver Telecom Ltd as a person with significant control on 25 July 2019
|
|
|
24 Jun 2019 |
TM01 |
Termination of appointment of Michael Stephen Taitt as a director on 24 June 2019
|
|
|
28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
13 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
|
|
|
13 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with updates
|
|