TALKABILITY GROUP LIMITED


Registered number: 04397386
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Name: TALKABILITY GROUP LIMITED
TALKABILITY GROUP LTD
Address: TREASURY HOUSE 4TH FLOOR, TREASURY HOUSE, 19-21 HATTON GARDEN, LONDON, LONDON, UNITED KINGDOM, EC1N 8BA
Incorporation Date: 2002-03-18

Company status: Active


Company Documents

date name form type
2023-02-10 CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES CS01
2022-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 AA
2022-03-18 CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES CS01
2022-11-20 REGISTERED OFFICE CHANGED ON 20/11/2022 FROM03RD FLOOR, CLOVER HOUSE 147-149 FARRINGDON ROADLONDONEC1R 3HNENGLAND AD01
2021-10-14 REGISTERED OFFICE CHANGED ON 14/10/2021 FROM3RD FLOOR CENTRO 4 20-23 MANDELA STREETLONDONNW1 0DU AD01
2021-10-14 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES CS01
2020-06-12 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES CS01
2020-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 AA
2019-03-19 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES CS01
2019-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 AA
2018-03-26 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES CS01
2018-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 AA
2017-03-28 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES CS01
2017-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 AA
2016-03-29 18/03/16 FULL LIST AR01
2016-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 AA
2015-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 AA
2015-04-15 18/03/15 FULL LIST AR01
2014-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2014-03-18 18/03/14 FULL LIST AR01
2013-03-18 18/03/13 FULL LIST AR01
2013-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2012-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2012-03-21 18/03/12 FULL LIST AR01
2011-06-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2011-06-10 18/03/11 FULL LIST AR01
2011-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2010-03-23 18/03/10 FULL LIST AR01
2010-01-27 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM35 BALLARDS LANELONDONN3 1XW AD01
2010-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2009-06-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLIFFORD GOODKIND / 01/10/2009 CH01
2009-03-24 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS 363a
2009-10-16 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA GOODKIND / 01/10/2009 CH03
2008-04-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2008-04-18 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS 363a
2007-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2007-05-31 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS 363a
2006-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2006-03-22 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS 363a
2005-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2005-05-16 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS 363a
2004-04-07 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS 363a
2004-09-29 SECRETARY'S PARTICULARS CHANGED 288c
2004-09-29 DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-20 REGISTERED OFFICE CHANGED ON 20/01/03 FROM:10 THE LUX BUILDING2-4 HOXTON SQUARE,LONDONN1 6NU 287
2003-05-21 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS 363a
2003-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2003-02-13 REGISTERED OFFICE CHANGED ON 13/02/03 FROM:35 BALLARDS LANELONDONN3 1XW 287
2003-02-13 LOCATION OF REGISTER OF MEMBERS 353
2002-03-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-05-10 DIRECTOR RESIGNED 288b
2002-05-10 NEW DIRECTOR APPOINTED 288a
2002-09-08 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 225
2002-05-10 NEW SECRETARY APPOINTED 288a
2002-05-10 SECRETARY RESIGNED 288b

Last update: 2024-09-26 03:01:39