DIALCHOICE LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Appointment of Mr John Tudor Berwick as a director on 2025-02-28

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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15/01/2515 January 2025 Confirmation statement made on 2024-12-30 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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05/01/245 January 2024 Confirmation statement made on 2023-12-30 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-30 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-30 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/03/2130 March 2021 31/05/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR CEDERIC BLOOD

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24/01/2024 January 2020 31/05/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/01/1824 January 2018 PSC'S CHANGE OF PARTICULARS / MILBAR INVESTMENTS LIMITED / 06/04/2016

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03/01/183 January 2018 31/05/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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17/10/1717 October 2017 APPOINTMENT TERMINATED, SECRETARY CEDERIC BLOOD

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/02/1622 February 2016 Annual return made up to 30 December 2015 with full list of shareholders

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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07/01/157 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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30/12/1330 December 2013 Annual return made up to 30 December 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/01/132 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/01/124 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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04/01/124 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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04/01/124 January 2012 SAIL ADDRESS CREATED

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / CEDERIC JOHN LESLIE BLOOD / 01/12/2011

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/01/117 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/01/105 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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14/01/0914 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 LOCATION OF REGISTER OF MEMBERS

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12/01/0912 January 2009 LOCATION OF DEBENTURE REGISTER

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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23/01/0823 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/01/072 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/01/063 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/01/0510 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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10/01/0510 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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09/01/049 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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07/01/037 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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07/02/027 February 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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22/01/0122 January 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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11/01/0011 January 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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25/03/9925 March 1999 RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS

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27/03/9827 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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27/03/9827 March 1998 RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS

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27/03/9727 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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05/02/975 February 1997 RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS

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20/03/9620 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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14/02/9614 February 1996 RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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05/07/945 July 1994 RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS

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25/03/9425 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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08/02/938 February 1993 RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS

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08/02/938 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/02/938 February 1993 DIRECTOR'S PARTICULARS CHANGED

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08/02/938 February 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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25/03/9225 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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14/01/9214 January 1992 DIRECTOR'S PARTICULARS CHANGED

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14/01/9214 January 1992 RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS

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19/04/9119 April 1991 RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS

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09/04/919 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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28/03/9028 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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14/03/9014 March 1990 RETURN MADE UP TO 30/12/89; NO CHANGE OF MEMBERS

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06/06/896 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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06/06/896 June 1989 RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS

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01/09/881 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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28/02/8828 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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16/07/8716 July 1987 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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20/05/8720 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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11/09/8611 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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