About

Registered Number: 03699205
Date of Incorporation: 21/01/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: Pillar House 113/115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS

 

Talkwise Ltd was founded on 21 January 1999 and are based in Gloucestershire, it's status at Companies House is "Active". There are 3 directors listed as Robertson, Alan Charles, Robertson, Alan Charles, Robertson, Hilary for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTSON, Alan Charles 21 January 1999 - 1
Secretary Name Appointed Resigned Total Appointments
ROBERTSON, Alan Charles 18 January 2010 - 1
ROBERTSON, Hilary 21 January 1999 18 January 2010 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 27 September 2019
RESOLUTIONS - N/A 23 March 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 08 March 2018
PSC01 - N/A 08 March 2018
PSC04 - N/A 08 March 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 09 March 2016
AR01 - Annual Return 03 February 2016
TM01 - Termination of appointment of director 03 February 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 17 February 2015
CH01 - Change of particulars for director 16 February 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 19 February 2013
CH01 - Change of particulars for director 18 February 2013
AA - Annual Accounts 13 September 2012
AP01 - Appointment of director 10 July 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 24 November 2010
AA01 - Change of accounting reference date 27 August 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AP03 - Appointment of secretary 17 February 2010
TM02 - Termination of appointment of secretary 03 February 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 14 March 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 28 April 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 29 November 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 13 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2000
363s - Annual Return 21 February 2000
287 - Change in situation or address of Registered Office 26 January 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
NEWINC - New incorporation documents 21 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.