DIALOGIC (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a small company made up to 2024-10-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/07/2429 July 2024 | Accounts for a small company made up to 2023-10-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/08/233 August 2023 | Accounts for a small company made up to 2022-10-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/11/223 November 2022 | Accounts for a small company made up to 2021-10-31 |
| 04/04/224 April 2022 | Termination of appointment of Stephen Sadler as a director on 2022-03-15 |
| 04/04/224 April 2022 | Appointment of Robert Medved as a director on 2022-03-15 |
| 04/04/224 April 2022 | Appointment of Ian Richard Cornes as a secretary on 2022-03-15 |
| 04/04/224 April 2022 | Termination of appointment of Douglas Craig Bryson as a secretary on 2022-03-15 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 10/11/2110 November 2021 | Accounts for a small company made up to 2020-10-31 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM ST CLOUD GATE ST CLOUD WAY COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XD UNITED KINGDOM |
| 06/05/206 May 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 06/05/206 May 2020 | CURRSHO FROM 31/12/2020 TO 31/10/2020 |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR STEPHEN SADLER |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN FUSTO |
| 12/02/2012 February 2020 | PREVSHO FROM 31/12/2019 TO 31/10/2019 |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SHIMRIT KALAY |
| 12/02/2012 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2020 |
| 12/02/2012 February 2020 | SECRETARY APPOINTED MR DOUGLAS CRAIG BRYSON |
| 12/02/2012 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGHOUSE SYSTEMS LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 85/93 KING STREET MAIDENHEAD BERKSHIRE SL6 1DU |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | NOTIFICATION OF PSC STATEMENT ON 04/01/2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 04/01/184 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/05/1720 May 2017 | DIRECTOR APPOINTED JOHN FUSTO |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BESLEY |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 26/10/1526 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
| 17/06/1417 June 2014 | SECTION 519 |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM SIENA COURT BROADWAY MAIDENHEAD BERKSHIRE SL6 1NJ UNITED KINGDOM |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GOLKOV |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM THIRD FLOOR KINGS CHASE 107-123 KING STREET MAIDENHEAD BERKSHIRE SL6 1DP |
| 19/02/1319 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOUSEFATHER |
| 06/11/126 November 2012 | DIRECTOR APPOINTED SHIMRIT KALAY |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED GREGORY GOLKOV |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH HALLINAN |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK JENSEN |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED RUTH HALLINAN |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAROLAN |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN GAGNON |
| 11/11/1111 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED DAVID CAROLAN |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIEBERT |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0816 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0610 October 2006 | COMPANY NAME CHANGED EICON NETWORKS (UK) LIMITED CERTIFICATE ISSUED ON 10/10/06 |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: THIRD FLOOR KINGS CHASE KING STREET MAIDENHEAD BERKSHIRE |
| 01/09/051 September 2005 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 27/05/0527 May 2005 | 10/04/05 ABSTRACTS AND PAYMENTS |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/06/0425 June 2004 | 10/04/04 ABSTRACTS AND PAYMENTS |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 4 MONDIAL WAY HARLINGTON HAYES MIDDLESEX UB3 5AR |
| 25/09/0325 September 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 21/05/0321 May 2003 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 20/05/0320 May 2003 | AUDITORS RESIGNATIONA |
| 25/04/0325 April 2003 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 17/04/0317 April 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 03/04/033 April 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 21/03/0321 March 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 05/02/035 February 2003 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 21/11/0221 November 2002 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 21/11/0221 November 2002 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/11/0221 November 2002 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 06/08/026 August 2002 | NOTICE OF ADMINISTRATION ORDER |
| 06/08/026 August 2002 | ADVANCE NOTICE OF ADMIN ORDER |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | COMPANY NAME CHANGED EICON TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/01/01 |
| 04/01/004 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | SECRETARY RESIGNED |
| 23/01/9723 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/12/9617 December 1996 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: 567/569,FULHAM ROAD LONDON SW6 1EU |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/02/969 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 02/02/952 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/03/935 March 1993 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/11/8830 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 11/11/8811 November 1988 | REGISTERED OFFICE CHANGED ON 11/11/88 FROM: 130 BUCKINGHAM PALACE LONDON SW1W 9SA |
| 11/11/8811 November 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/8821 October 1988 | FIRST GAZETTE |
| 13/10/8613 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8613 October 1986 | REGISTERED OFFICE CHANGED ON 13/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 19/09/8619 September 1986 | GAZETTABLE DOCUMENT |
| 03/09/863 September 1986 | COMPANY NAME CHANGED PROBESTEP LIMITED CERTIFICATE ISSUED ON 03/09/86 |
| 08/05/868 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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