About

Registered Number: 04633015
Date of Incorporation: 10/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Soapworks, Ordsall Lane, Salford, M5 3TT,

 

Talktalk Telecom Ltd was registered on 10 January 2003 with its registered office in Salford, it's status at Companies House is "Active". We do not know the number of employees at the business. There is only one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARSHALL, Scott 20 November 2009 30 April 2011 1

Filing History

Document Type Date
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 April 2020
PSC05 - N/A 02 April 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 April 2020
AD01 - Change of registered office address 01 April 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 08 January 2019
TM01 - Termination of appointment of director 30 June 2018
TM01 - Termination of appointment of director 27 February 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 05 January 2018
AP01 - Appointment of director 10 October 2017
TM01 - Termination of appointment of director 11 September 2017
TM01 - Termination of appointment of director 10 May 2017
CH01 - Change of particulars for director 10 May 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 12 December 2016
MR01 - N/A 09 September 2016
MR01 - N/A 07 September 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 14 October 2015
CH01 - Change of particulars for director 02 April 2015
CH01 - Change of particulars for director 02 April 2015
AP01 - Appointment of director 05 February 2015
AR01 - Annual Return 02 February 2015
AP01 - Appointment of director 19 December 2014
TM01 - Termination of appointment of director 14 November 2014
AP01 - Appointment of director 29 August 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 23 January 2014
TM01 - Termination of appointment of director 01 October 2013
AA - Annual Accounts 16 September 2013
AP01 - Appointment of director 06 August 2013
TM01 - Termination of appointment of director 06 August 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 02 August 2012
CH03 - Change of particulars for secretary 23 July 2012
AR01 - Annual Return 07 February 2012
TM01 - Termination of appointment of director 06 February 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 08 November 2011
CH03 - Change of particulars for secretary 24 October 2011
TM02 - Termination of appointment of secretary 17 May 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 06 December 2010
AP01 - Appointment of director 08 October 2010
AP01 - Appointment of director 29 September 2010
AP01 - Appointment of director 24 September 2010
AP01 - Appointment of director 21 September 2010
TM01 - Termination of appointment of director 21 September 2010
TM01 - Termination of appointment of director 02 July 2010
CH01 - Change of particulars for director 26 March 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 03 February 2010
TM01 - Termination of appointment of director 29 January 2010
TM01 - Termination of appointment of director 25 January 2010
AP03 - Appointment of secretary 20 November 2009
TM02 - Termination of appointment of secretary 20 November 2009
287 - Change in situation or address of Registered Office 24 August 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 05 February 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 22 January 2008
363a - Annual Return 13 February 2007
AA - Annual Accounts 13 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 19 April 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 02 February 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 27 July 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 07 December 2004
288c - Notice of change of directors or secretaries or in their particulars 06 July 2004
287 - Change in situation or address of Registered Office 16 June 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
363s - Annual Return 11 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
225 - Change of Accounting Reference Date 10 November 2003
288c - Notice of change of directors or secretaries or in their particulars 09 October 2003
CERTNM - Change of name certificate 31 January 2003
NEWINC - New incorporation documents 10 January 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 August 2016 Outstanding

N/A

A registered charge 19 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.