DIAL TIME SYSTEMS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-11-28 with updates

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22/08/2422 August 2024 Micro company accounts made up to 2023-12-31

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

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30/11/2330 November 2023 Confirmation statement made on 2023-11-28 with updates

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07/08/237 August 2023 Micro company accounts made up to 2022-12-31

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

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29/11/2229 November 2022 Confirmation statement made on 2022-11-28 with updates

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-11-28 with updates

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/12/152 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/12/144 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/12/1311 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/12/124 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/12/1112 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/12/109 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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09/12/109 December 2010 SAIL ADDRESS CREATED

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1011 January 2010 Annual return made up to 29 November 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR HAYHURST / 11/01/2010

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30/03/0930 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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19/12/0819 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/01/0814 January 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/03/076 March 2007 SECRETARY RESIGNED

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06/03/076 March 2007 DIRECTOR RESIGNED

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06/03/076 March 2007 NEW SECRETARY APPOINTED

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04/12/064 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/12/0521 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 DIRECTOR'S PARTICULARS CHANGED

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04/06/044 June 2004 REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 11A LOWFIELD CLOSE NEWTON PRESTON PR4 3SY

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/12/0322 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/12/0210 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/12/0117 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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19/12/0019 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/12/9922 December 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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01/07/991 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/12/989 December 1998 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS

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06/07/986 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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31/12/9731 December 1997 RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS

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15/04/9715 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/12/9622 December 1996 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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29/12/9529 December 1995 RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/01/955 January 1995 RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS

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12/01/9412 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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11/12/9311 December 1993 SECRETARY RESIGNED

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29/11/9329 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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