Eze Talk Ltd was founded on 12 December 2000 and are based in Congleton, it's status at Companies House is "Active". The current directors of this organisation are listed as Denny, Richard William Geoffrey, Vernon, Pierre at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENNY, Richard William Geoffrey | 26 February 2002 | 08 June 2010 | 1 |
| VERNON, Pierre | 08 June 2010 | 30 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 April 2020 | |
| AA - Annual Accounts | 21 February 2020 | |
| AP01 - Appointment of director | 22 October 2019 | |
| AP01 - Appointment of director | 18 October 2019 | |
| AD01 - Change of registered office address | 06 August 2019 | |
| AD01 - Change of registered office address | 06 August 2019 | |
| PSC02 - N/A | 06 August 2019 | |
| PSC07 - N/A | 06 August 2019 | |
| TM01 - Termination of appointment of director | 06 August 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 02 December 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| CH01 - Change of particulars for director | 03 February 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 26 April 2015 | |
| AA - Annual Accounts | 05 February 2015 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 09 May 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AR01 - Annual Return | 28 March 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AP01 - Appointment of director | 10 June 2010 | |
| TM01 - Termination of appointment of director | 09 June 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 30 March 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 287 - Change in situation or address of Registered Office | 28 October 2008 | |
| AA - Annual Accounts | 26 March 2008 | |
| 287 - Change in situation or address of Registered Office | 14 March 2008 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363s - Annual Return | 21 December 2006 | |
| 363s - Annual Return | 14 September 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 395 - Particulars of a mortgage or charge | 01 November 2005 | |
| CERTNM - Change of name certificate | 08 June 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
| AA - Annual Accounts | 16 July 2004 | |
| 287 - Change in situation or address of Registered Office | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| 287 - Change in situation or address of Registered Office | 27 February 2004 | |
| 225 - Change of Accounting Reference Date | 29 August 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 287 - Change in situation or address of Registered Office | 04 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2002 | |
| 123 - Notice of increase in nominal capital | 10 May 2002 | |
| RESOLUTIONS - N/A | 30 April 2002 | |
| 287 - Change in situation or address of Registered Office | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| CERTNM - Change of name certificate | 21 February 2002 | |
| CERTNM - Change of name certificate | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
| 287 - Change in situation or address of Registered Office | 13 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
| NEWINC - New incorporation documents | 12 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 23 November 2011 | Outstanding |
N/A |
| Debenture | 24 October 2005 | Outstanding |
N/A |
