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TALKING BUSINESS (OFFICE SUPPLIES) LIMITED

Company number 03697438

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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 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
05 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
09 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with updates
06 Feb 2023 AP03 Appointment of Mr Christopher John Hills as a secretary on 1 February 2023
06 Feb 2023 TM02 Termination of appointment of Marie Devereux as a secretary on 1 February 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with updates
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
28 Sep 2020 PSC04 Change of details for Mr Chris Hills as a person with significant control on 6 April 2016
28 Sep 2020 MA Memorandum and Articles of Association
28 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Provision setting max amount of shares be allotted revoked/creation of new classes of share 20/07/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2020 SH10 Particulars of variation of rights attached to shares
28 Sep 2020 SH08 Change of share class name or designation
22 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 19 January 2019 with updates
23 Jan 2019 AA Unaudited abridged accounts made up to 31 March 2018
22 Jun 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Aug 2017 MR01 Registration of charge 036974380002, created on 28 July 2017
30 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015