DIALECTYX SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-23 with updates |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2022-12-28 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/04/236 April 2023 | Termination of appointment of Stephen Charles Arnold as a director on 2023-01-02 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 01/02/231 February 2023 | Registered office address changed from 7 Pondwicks Close St. Albans Hertfordshire AL1 1DG to Dodsley Grange Dodsleigh Leigh Stoke-on-Trent Staffordshire ST10 4QA on 2023-02-01 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-23 with updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 09/03/21 STATEMENT OF CAPITAL GBP 111.93 |
| 29/04/2129 April 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/2129 April 2021 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/04/2128 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 09/03/219 March 2021 | 09/03/21 STATEMENT OF CAPITAL GBP 117.66 |
| 22/02/2122 February 2021 | STATEMENT BY DIRECTORS |
| 22/02/2122 February 2021 | SOLVENCY STATEMENT DATED 05/02/21 |
| 22/02/2122 February 2021 | SHARE PREMIUM ACCOUNT BE CANCELLED 14/02/2021 |
| 09/11/209 November 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/03/2020 |
| 06/11/206 November 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/07/2010 July 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 117.66 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/04/204 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 11/03/2011 March 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR EDWARD ANDREW BACKHOUSE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 26/01/1926 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/03/1728 March 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 114.66 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CALVERLEY |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN CALVERLEY |
| 04/04/164 April 2016 | SECRETARY APPOINTED MR EDWARD ANDREW BACKHOUSE |
| 04/04/164 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/04/1521 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 18/04/1418 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/04/1319 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/05/1219 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 19/05/1219 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 19/05/1219 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER CALVERLEY / 02/08/2010 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/09/1128 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 28/09/1128 September 2011 | SAIL ADDRESS CREATED |
| 05/07/115 July 2011 | ADOPT ARTICLES 19/05/2011 |
| 05/07/115 July 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 105.66 |
| 12/05/1112 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 30/01/1130 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES ARNOLD / 23/03/2010 |
| 28/04/1028 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER CALVERLEY / 23/03/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/02/0917 February 2009 | SECRETARY APPOINTED MR BENJAMIN PETER CALVERLEY |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD BACKHOUSE |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN INGLIS |
| 13/10/0813 October 2008 | ADOPT ARTICLES 08/07/2008 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED BENJAMIN PETER CALVERLEY |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED IAN CAMERON INGLIS |
| 18/08/0818 August 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/05/0819 May 2008 | S-DIV |
| 19/05/0819 May 2008 | SDIV 09/08/2007 |
| 03/03/083 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 01/08/071 August 2007 | COMPANY NAME CHANGED "STARN 4" LIMITED CERTIFICATE ISSUED ON 01/08/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | COMPANY NAME CHANGED SOFTA (1) LIMITED CERTIFICATE ISSUED ON 01/03/04 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | COMPANY NAME CHANGED STARN LIMITED CERTIFICATE ISSUED ON 07/02/03 |
| 02/06/022 June 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98 |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/04/955 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/03/9523 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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