DIALOGUE EXCHANGE GLOBAL LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewPrevious accounting period extended from 2024-12-31 to 2025-06-30

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03/05/253 May 2025 Confirmation statement made on 2025-04-20 with no updates

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29/12/2429 December 2024 Termination of appointment of Dominique Fraisse as a director on 2024-12-16

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02/05/242 May 2024 Confirmation statement made on 2024-04-20 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Statement of capital following an allotment of shares on 2023-11-24

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17/11/2317 November 2023 Statement of capital following an allotment of shares on 2023-11-13

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16/11/2316 November 2023 Cessation of Samuel Dewi Heaney as a person with significant control on 2023-11-16

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16/11/2316 November 2023 Termination of appointment of Samuel Dewi Heaney as a director on 2023-11-16

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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29/04/2329 April 2023 Confirmation statement made on 2023-04-20 with updates

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16/03/2316 March 2023 Statement of capital following an allotment of shares on 2023-03-15

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10/03/2310 March 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-27

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10/03/2310 March 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-28

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01/03/231 March 2023 Memorandum and Articles of Association

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01/03/231 March 2023 Resolutions

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01/03/231 March 2023 Resolutions

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28/02/2328 February 2023 Statement of capital following an allotment of shares on 2023-02-27

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04/01/234 January 2023 Resolutions

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04/01/234 January 2023 Resolutions

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04/01/234 January 2023 Resolutions

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31/12/2231 December 2022 Statement of capital following an allotment of shares on 2022-12-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-04-20 with updates

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17/02/2217 February 2022 Accounts for a small company made up to 2021-12-31

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23/10/2123 October 2021 Notification of Samuel Dewi Heaney as a person with significant control on 2021-09-01

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09/08/219 August 2021 Statement of capital following an allotment of shares on 2021-04-05

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09/08/219 August 2021 Statement of capital following an allotment of shares on 2021-05-04

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09/08/219 August 2021 Statement of capital following an allotment of shares on 2021-04-06

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09/08/219 August 2021 Statement of capital following an allotment of shares on 2021-04-26

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15/01/2115 January 2021 31/12/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 REGISTERED OFFICE CHANGED ON 11/01/2021 FROM 14A THE TILE HOUSE 14A HOMEFIELD ROAD LONDON SW19 4QF ENGLAND

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11/01/2111 January 2021 REGISTERED OFFICE CHANGED ON 11/01/2021 FROM 14A THE TILE HOUSE HOMEFIELD ROAD LONDON SW19 4QF ENGLAND

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11/01/2111 January 2021 DIRECTOR APPOINTED MR DOMINIQUE FRAISSE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/12/2012 December 2020 REGISTERED OFFICE CHANGED ON 12/12/2020 FROM THE TILE HOUSE HOMEFIELD ROAD LONDON SW19 4QF UNITED KINGDOM

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11/06/2011 June 2020 01/06/20 STATEMENT OF CAPITAL GBP 6.522

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02/06/202 June 2020 21/05/20 STATEMENT OF CAPITAL GBP 6.438

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01/06/201 June 2020 15/05/20 STATEMENT OF CAPITAL GBP 6.323

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29/05/2029 May 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/03/2020

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03/04/203 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ELIZABETH HEANEY

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 19/11/19 STATEMENT OF CAPITAL GBP 4.19

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15/12/1915 December 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/12/1910 December 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/12/1910 December 2019 20/11/19 STATEMENT OF CAPITAL GBP 4.19

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01/07/191 July 2019 SECRETARY APPOINTED MRS MARY ELIZABETH HEANEY

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28/06/1928 June 2019 CURREXT FROM 30/11/2019 TO 31/12/2019

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13/06/1913 June 2019 24/04/19 STATEMENT OF CAPITAL GBP 2.10

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13/06/1913 June 2019 25/04/19 STATEMENT OF CAPITAL GBP 2.70

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13/06/1913 June 2019 03/05/19 STATEMENT OF CAPITAL GBP 3.40

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07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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06/06/196 June 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROWNLEES

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06/06/196 June 2019 DIRECTOR APPOINTED SAM HEANEY

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06/06/196 June 2019 DIRECTOR APPOINTED QUINTIN JOHN HEANEY

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06/06/196 June 2019 DIRECTOR APPOINTED MS VANESSA DE FROBERVILLE

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28/05/1928 May 2019 ADOPT ARTICLES 15/04/2019

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02/05/192 May 2019 SUB-DIVISION 15/04/19

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16/03/1916 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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13/03/1913 March 2019 COMPANY NAME CHANGED DIALOGUE EXCHANGE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/03/19

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR LOUIS DU MESNIL DU BUISSON

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09/07/189 July 2018 CESSATION OF LOUIS DU MESNIL DU BUISSON AS A PSC

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30/11/1730 November 2017 PSC'S CHANGE OF PARTICULARS / MR LOUIS DU MESNIL DU BUISSON / 29/11/2017

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30/11/1730 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS DU MESNIL DU BUISSON / 30/11/2017

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07/11/177 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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