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TALK FACILITIES MANAGEMENT LIMITED

Company number 12799867

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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)
08 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2023	AP01	Appointment of Mr Ibrahim Ismail Badat as a director on 27 January 2023	View PDF Appointment of Mr Ibrahim Ismail Badat as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Mar 2022	AD01	Registered office address changed from Flat 12 Granville Court 169 Upper Chorlton Road Manchester M16 9RA England to 11 Broomfield Place Leeds LS6 3DG on 19 March 2022	View PDF Registered office address changed from Flat 12 Granville Court 169 Upper Chorlton Road Manchester M16 9RA England to 11 Broomfield Place Leeds LS6 3DG on 19 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2022	PSC01	Notification of Shaun Joesph Connolly as a person with significant control on 27 February 2022	View PDF Notification of Shaun Joesph Connolly as a person with significant control on 27 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2022	AP01	Appointment of Mr Shaun Joseph Connolly as a director on 27 February 2022	View PDF Appointment of Mr Shaun Joseph Connolly as a director on 27 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2022	TM01	Termination of appointment of William John Kearns as a director on 27 February 2022	View PDF Termination of appointment of William John Kearns as a director on 27 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA01	Previous accounting period shortened from 31 August 2021 to 31 July 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AP01	Appointment of Mr William John Kearns as a director on 17 February 2022	View PDF Appointment of Mr William John Kearns as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Flat 12 Granville Court 169 Upper Chorlton Road Manchester M16 9RA on 17 February 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Flat 12 Granville Court 169 Upper Chorlton Road Manchester M16 9RA on 17 February 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	TM01	Termination of appointment of Marc Anthony Feldman as a director on 19 January 2022	View PDF Termination of appointment of Marc Anthony Feldman as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 19 January 2022	View PDF Cessation of Harkers Associates Limited as a person with significant control on 19 January 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 25 November 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 25 November 2021	View PDF Withdrawal of a person with significant control statement on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-07 GBP 1 - link opens in a new window - 8 pages (8 pages)

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TALK FACILITIES MANAGEMENT LIMITED

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