DIAL SQUARE 86 LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-18 with no updates

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27/06/2427 June 2024 Accounts for a dormant company made up to 2023-09-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-18 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/06/2315 June 2023 Unaudited abridged accounts made up to 2022-09-30

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07/02/237 February 2023 Termination of appointment of Terence Alan James Back as a director on 2023-01-26

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Registered office address changed from 136 Lower Richmond Road 136 Lower Richmond Road London SW15 1LU United Kingdom to 136 Lower Richmond Road London SW15 1LU on 2022-09-29

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29/09/2229 September 2022 Registered office address changed from 12 Star & Garter Mansions Lower Richmond Road London SW15 1JW England to 136 Lower Richmond Road 136 Lower Richmond Road London SW15 1LU on 2022-09-29

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22/09/2222 September 2022 Confirmation statement made on 2022-09-18 with updates

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10/05/2210 May 2022 Unaudited abridged accounts made up to 2021-09-30

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03/03/223 March 2022 Registered office address changed from Star & Garter Mansions Lower Richmond Road London SW15 1JW to 12 Star & Garter Mansions Lower Richmond Road London SW15 1JW on 2022-03-03

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13/12/2113 December 2021 Termination of appointment of David Vincent Mutrie Frank as a director on 2021-11-14

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-18 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/11/1819 November 2018 14/11/18 STATEMENT OF CAPITAL GBP 395.03

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10/10/1810 October 2018 28/09/18 STATEMENT OF CAPITAL GBP 391.26

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04/10/184 October 2018 NOTIFICATION OF PSC STATEMENT ON 04/10/2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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20/09/1820 September 2018 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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14/09/1814 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/09/186 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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09/03/189 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 341.36

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08/02/188 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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

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20/12/1720 December 2017 DIRECTOR APPOINTED MR STEVEN ALEXANDER ANDERSON CARLE

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNA SMITH

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24/11/1724 November 2017 RETURN OF PURCHASE OF OWN SHARES

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24/11/1724 November 2017 09/11/17 STATEMENT OF CAPITAL GBP 335.85

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09/11/179 November 2017 DIRECTOR APPOINTED MISS JOANNA ELIZABETH SMITH

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31/10/1731 October 2017 ARTICLES OF ASSOCIATION

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31/10/1731 October 2017 REDUCE ISSUED CAPITAL 11/10/2017

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26/10/1726 October 2017 11/10/17 STATEMENT OF CAPITAL GBP 336.98

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11/10/1711 October 2017 27/09/17 STATEMENT OF CAPITAL GBP 300.26

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02/10/172 October 2017 CESSATION OF DAVID VINCENT MUTRIE FRANK AS A PSC

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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14/09/1714 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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30/08/1730 August 2017 17/08/17 STATEMENT OF CAPITAL GBP 297.83

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24/07/1724 July 2017 11/07/17 STATEMENT OF CAPITAL GBP 277.54

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15/06/1715 June 2017 08/06/17 STATEMENT OF CAPITAL GBP 277.24

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06/06/176 June 2017 18/05/17 STATEMENT OF CAPITAL GBP 272.99

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15/05/1715 May 2017 VARYING SHARE RIGHTS AND NAMES

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03/05/173 May 2017 05/04/17 STATEMENT OF CAPITAL GBP 245.68

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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31/08/1631 August 2016 16/08/16 STATEMENT OF CAPITAL GBP 240.38

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31/08/1631 August 2016 ADOPT ARTICLES 11/08/2016

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31/08/1631 August 2016 11/08/16 STATEMENT OF CAPITAL GBP 241.39

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31/08/1631 August 2016 RETURN OF PURCHASE OF OWN SHARES

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10/08/1610 August 2016 08/08/16 STATEMENT OF CAPITAL GBP 200.81

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04/08/164 August 2016 02/08/16 STATEMENT OF CAPITAL GBP 198.92

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20/07/1620 July 2016 14/07/16 STATEMENT OF CAPITAL GBP 195.58

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27/05/1627 May 2016 28/04/16 STATEMENT OF CAPITAL GBP 190.53

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27/05/1627 May 2016 28/04/16 STATEMENT OF CAPITAL GBP 190.53

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/04/1627 April 2016 SECOND FILING FOR FORM SH01

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30/03/1630 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/03/1624 March 2016 22/03/16 STATEMENT OF CAPITAL GBP 173.83

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10/02/1610 February 2016 04/02/16 STATEMENT OF CAPITAL GBP 173.83

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19/12/1519 December 2015 DIRECTOR APPOINTED TERENCE ALAN JAMES BACK

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19/12/1519 December 2015 DIRECTOR APPOINTED MR JAMES NIGEL PICKARD

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19/12/1519 December 2015 DIRECTOR APPOINTED MR TIMOTHY GRAINGER WELLER

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19/12/1519 December 2015 DIRECTOR APPOINTED MR MATTHEW JOHN FRANK

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20/10/1520 October 2015 21/09/15 STATEMENT OF CAPITAL GBP 164.32

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20/10/1520 October 2015 VARYING SHARE RIGHTS AND NAMES

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08/10/158 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/07/1530 July 2015 ALTER ARTICLES 17/06/2015

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30/07/1530 July 2015 APPROVE AGREEMENT TERMS 17/06/2015

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30/07/1530 July 2015 ARTICLES OF ASSOCIATION

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30/07/1530 July 2015 17/06/15 STATEMENT OF CAPITAL GBP 116.02

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30/07/1530 July 2015 RETURN OF PURCHASE OF OWN SHARES

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/05/156 May 2015 ADOPT ARTICLES 16/04/2015

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10/12/1410 December 2014 28/11/14 STATEMENT OF CAPITAL GBP 133.83

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10/12/1410 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/12/143 December 2014 14/11/14 STATEMENT OF CAPITAL GBP 97.69

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20/11/1420 November 2014 ARTICLES OF ASSOCIATION

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14/11/1414 November 2014 22/10/14 STATEMENT OF CAPITAL GBP 85.00

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06/11/146 November 2014 Annual return made up to 18 September 2014 with full list of shareholders

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16/10/1416 October 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM

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22/08/1422 August 2014 13/08/14 STATEMENT OF CAPITAL GBP 52.00

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17/06/1417 June 2014 06/06/14 STATEMENT OF CAPITAL GBP 33.15

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17/06/1417 June 2014 CONSOLIDATION 06/06/14

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17/06/1417 June 2014 ADOPT ARTICLES 06/06/2014

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04/11/134 November 2013 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

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04/11/134 November 2013 DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED

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07/10/137 October 2013 COMPANY NAME CHANGED NEWINCCO 1263 LIMITED CERTIFICATE ISSUED ON 07/10/13

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18/09/1318 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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