- Company Overview for TALKWISE LIMITED (03699205)
- Filing history for TALKWISE LIMITED (03699205)
- People for TALKWISE LIMITED (03699205)
- More for TALKWISE LIMITED (03699205)
| 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) |
|---|---|---|---|
| 05 Apr 2024 | CS01 | Confirmation statement made on 28 February 2024 with updates | |
| 19 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 25 Oct 2023 | AD01 | Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to 9 Delfield Gardens Caddington Luton LU1 4ES on 25 October 2023 | |
| 08 Sep 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 31 March 2023 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with updates | |
| 02 Mar 2023 | PSC04 | Change of details for Mr Alan Charles Robertson as a person with significant control on 12 December 2022 | |
| 23 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 20 Apr 2022 | AD01 | Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 20 April 2022 | |
| 18 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 20 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 28 February 2021 with updates | |
| 13 Nov 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with updates | |
| 27 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 23 Mar 2019 | RESOLUTIONS |
Resolutions
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| 22 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
| 25 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 08 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
| 08 Mar 2018 | PSC01 | Notification of Hilary Robertson as a person with significant control on 26 July 2017 | |
| 08 Mar 2018 | PSC04 | Change of details for Mr Alan Charles Robertson as a person with significant control on 26 July 2017 | |
| 04 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 09 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
| 17 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Mar 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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| 03 Feb 2016 | TM01 | Termination of appointment of Kevin Charles Eyre as a director on 22 January 2016 |