DIALOCK LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2024-07-10 with updates

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-01-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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05/10/235 October 2023 Change of details for Dmitry Ginsburg as a person with significant control on 2023-09-01

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05/10/235 October 2023 Director's details changed for Mr Dmitry Ginsburg on 2023-09-01

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03/10/233 October 2023 Director's details changed for Mr Dmitry Ginsburg on 2023-08-01

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05/05/235 May 2023 Confirmation statement made on 2023-04-17 with no updates

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14/02/2314 February 2023 Registered office address changed from 129 Station Road London NW4 4NJ to Meridien House 42 Upper Berkeley Street London W1H 5QL on 2023-02-14

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-01-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-17 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/06/2026 June 2020 31/01/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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14/02/2014 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRY GINSBURG

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/12/1913 December 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2019

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16/10/1916 October 2019 31/01/19 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/10/1824 October 2018 31/01/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/09/1719 September 2017 31/01/17 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/02/1610 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/02/153 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 36 ASCENT HOUSE 35 BOULEVARD DRIVE LONDON NW9 5QZ ENGLAND

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 129 STATION ROAD LONDON NW4 4NJ ENGLAND

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY GINSBURG / 27/12/2013

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30/04/1430 April 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/01/1311 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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