DIAL ELECTRONICS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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26/01/2526 January 2025 Micro company accounts made up to 2023-12-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/08/2326 August 2023 Confirmation statement made on 2023-08-14 with no updates

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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31/03/2331 March 2023 Micro company accounts made up to 2022-12-31

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 27/12/18

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18/03/2018 March 2020 PREVSHO FROM 27/12/2019 TO 26/12/2019

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19/12/1919 December 2019 PREVSHO FROM 28/12/2018 TO 27/12/2018

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27/09/1927 September 2019 PREVSHO FROM 29/12/2018 TO 28/12/2018

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/12/1827 December 2018 Annual accounts for year ending 27 Dec 2018

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21/12/1821 December 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/08/1510 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/08/146 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/07/1329 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/07/1223 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/08/1122 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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26/03/1126 March 2011 DISS40 (DISS40(SOAD))

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 December 2009

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11/02/1111 February 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/01/1111 January 2011 FIRST GAZETTE

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08/09/108 September 2010 Annual return made up to 16 July 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRVIN JAY BEAVIS / 01/07/2010

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21/08/1021 August 2010 DISS40 (DISS40(SOAD))

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19/08/1019 August 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 December 2008

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27/07/1027 July 2010 FIRST GAZETTE

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 December 2007

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24/11/0924 November 2009 Annual return made up to 16 July 2009 with full list of shareholders

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15/07/0915 July 2009 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 December 2006

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06/11/076 November 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/09/0613 September 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/09/0516 September 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/09/0413 September 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/09/0330 September 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/10/0214 October 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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12/10/0112 October 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/07/0025 July 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/09/9915 September 1999 RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/08/9811 August 1998 RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/10/9730 October 1997 RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS

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25/07/9725 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9630 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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21/07/9621 July 1996 RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS

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18/09/9518 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/08/958 August 1995 RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/08/947 August 1994 RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS

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17/11/9317 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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27/08/9327 August 1993 RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS

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22/06/9322 June 1993 RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS

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12/11/9212 November 1992 REGISTERED OFFICE CHANGED ON 12/11/92

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12/11/9212 November 1992 RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS

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02/11/922 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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29/01/9229 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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07/07/917 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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07/07/917 July 1991 RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS

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13/08/9013 August 1990 RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS

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07/08/907 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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19/07/9019 July 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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13/02/9013 February 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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30/01/9030 January 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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30/01/9030 January 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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20/05/8820 May 1988 ALTER MEM AND ARTS 100488

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05/05/885 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/8819 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/04/8819 April 1988 REGISTERED OFFICE CHANGED ON 19/04/88 FROM: 2 BACHES ST LONDON N1 6UB

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19/04/8819 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/8812 April 1988 COMPANY NAME CHANGED MINETHINK LIMITED CERTIFICATE ISSUED ON 13/04/88

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28/10/8728 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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