DIALOGUE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 12/02/2512 February 2025 | Appointment of Anna Helena Axhamre as a director on 2025-02-01 |
| 12/02/2512 February 2025 | Termination of appointment of Jan-Erik Anders Svensson as a director on 2025-02-01 |
| 12/02/2512 February 2025 | Appointment of Mr Robert Paul Gerstmann as a director on 2025-02-01 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 29/01/2429 January 2024 | Satisfaction of charge 2 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 28/03/2328 March 2023 | Appointment of Mr Nicklas Molin as a director on 2023-03-21 |
| 28/03/2328 March 2023 | Termination of appointment of Anders Olin as a director on 2023-03-21 |
| 30/01/2330 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Termination of appointment of Johan Christer Hedberg as a director on 2022-09-13 |
| 12/10/2212 October 2022 | Termination of appointment of Roshan Brice Saldanha as a director on 2022-09-13 |
| 12/10/2212 October 2022 | Termination of appointment of Carl Oscar Werner as a director on 2022-09-13 |
| 12/10/2212 October 2022 | Appointment of Jan-Erik Anders Svensson as a director on 2022-09-13 |
| 12/10/2212 October 2022 | Appointment of Anders Olin as a director on 2022-09-13 |
| 12/10/2212 October 2022 | Registered office address changed from Cap House 9-12 Long Lane London EC1A 9HA England to Viking House John Roberts Business Park, Pean Hill Blean Kent CT5 3BJ on 2022-10-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/12/2111 December 2021 | Compulsory strike-off action has been discontinued |
| 11/12/2111 December 2021 | Compulsory strike-off action has been discontinued |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 27/01/2027 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 27/01/2027 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 19/12/1919 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 19/12/1919 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 23/09/1923 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GERSTMANN |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ODD BOLIN |
| 09/07/199 July 2019 | DIRECTOR APPOINTED ROSHAN BRICE SALDANHA |
| 09/07/199 July 2019 | DIRECTOR APPOINTED CARL OSCAR WERNER |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | NOTIFICATION OF PSC STATEMENT ON 10/05/2017 |
| 06/08/186 August 2018 | CESSATION OF LOUISE MADELEINE GRIFFITHS AS A PSC |
| 06/08/186 August 2018 | CESSATION OF HUGH MARK SPEAR AS A PSC |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 08/02/188 February 2018 | AUDITOR'S RESIGNATION |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM ST JAMES HOUSE 11TH FLOOR VICAR LANE SHEFFIELD S1 2EX ENGLAND |
| 24/08/1724 August 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR JOHAN HEDBERG |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH SPEAR |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR ODD BOLIN |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR ROBERT GERSTMANN |
| 16/05/1716 May 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/16 |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM THE WORKSTATION 15 PATERNOSTER ROW SHEFFIELD SOUTH YORKSHIRE S1 2BX |
| 15/04/1615 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 08/12/158 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 01/05/151 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 02/05/142 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 29/04/1329 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 04/09/124 September 2012 | AUDITOR'S RESIGNATION |
| 29/04/1229 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME PEERSMAN |
| 03/05/113 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 11/12/1011 December 2010 | APPOINTMENT TERMINATED, SECRETARY KAYE GILBERT |
| 21/04/1021 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/03/1025 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MARK SPEAR / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME PEERSMAN / 10/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAYE GILBERT / 10/11/2009 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BUTTON |
| 27/04/0927 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH SPEAR / 15/10/2008 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME PEERSMAN / 15/10/2008 |
| 23/06/0823 June 2008 | AUDITOR'S RESIGNATION |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH SPEAR / 14/04/2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 06/04/07; CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | S-DIV 19/06/03 |
| 26/06/0326 June 2003 | SHARES SUB DIV 19/06/03 |
| 26/06/0326 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: THE LARCHES MADEIRA WALK CHURCH STRETTON SALOP SY6 6JQ |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | ACCOUNTING REF. DATE EXT FROM 05/04 TO 31/07 |
| 07/12/957 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/957 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of DIALOGUE COMMUNICATIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company