DIAL A SCREEN LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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03/02/253 February 2025 | Purchase of own shares. |
31/01/2531 January 2025 | Cancellation of shares. Statement of capital on 2024-12-31 |
30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
04/01/254 January 2025 | Secretary's details changed for Mrs Louise Trick on 2025-01-02 |
04/01/254 January 2025 | Director's details changed for Mr Andrew Trick on 2025-01-02 |
04/01/254 January 2025 | Director's details changed for Mr Christopher Walls on 2025-01-02 |
02/01/252 January 2025 | Cessation of Trevor Don as a person with significant control on 2024-12-31 |
02/01/252 January 2025 | Appointment of Mr Andrew Trick as a director on 2024-12-31 |
02/01/252 January 2025 | Confirmation statement made on 2024-12-22 with updates |
02/01/252 January 2025 | Notification of Andrew Trick as a person with significant control on 2024-12-31 |
02/01/252 January 2025 | Notification of Christopher Walls as a person with significant control on 2024-12-31 |
02/01/252 January 2025 | Termination of appointment of Trevor Don as a director on 2024-12-31 |
02/01/252 January 2025 | Cessation of Beverley Jane Don as a person with significant control on 2024-12-31 |
02/01/252 January 2025 | Appointment of Mr Christopher Walls as a director on 2024-12-31 |
02/01/252 January 2025 | Appointment of Mrs Louise Trick as a secretary on 2024-12-31 |
02/01/252 January 2025 | Termination of appointment of Beverley Jane Don as a secretary on 2024-12-03 |
29/02/2429 February 2024 | Total exemption full accounts made up to 2023-12-31 |
22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with updates |
18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with updates |
13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/12/2123 December 2021 | Secretary's details changed for Mrs Beverley Jane Don on 2021-12-23 |
23/12/2123 December 2021 | Confirmation statement made on 2021-12-22 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
16/06/2016 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
08/01/208 January 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID NESS |
07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY JANE DON |
07/01/207 January 2020 | CESSATION OF DAVID NESS AS A PSC |
07/01/207 January 2020 | SECRETARY APPOINTED MRS BEVERLEY JANE DON |
07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / MR TREVOR DON / 08/04/2019 |
07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID NESS |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
21/03/1821 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
05/04/175 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
09/02/179 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM NESS / 08/02/2017 |
09/02/179 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM NESS / 08/02/2017 |
08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DON / 08/02/2017 |
08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM NESS / 08/02/2017 |
08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM NESS / 08/02/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
04/02/164 February 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
13/01/1513 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
22/01/1422 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
10/01/1310 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
01/02/121 February 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
19/01/1119 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
04/02/104 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM NESS / 22/12/2009 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DON / 22/12/2009 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM NESS / 22/12/2009 |
23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
29/01/0929 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
09/06/089 June 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
23/01/0723 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
10/01/0610 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
10/01/0510 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
25/02/0425 February 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
21/01/0321 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
15/01/0215 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
09/01/019 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
07/01/007 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
08/01/998 January 1999 | SECRETARY RESIGNED |
08/01/998 January 1999 | DIRECTOR RESIGNED |
08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
08/01/998 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/12/9822 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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