DIALOGUE GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | |
| 19/06/2519 June 2025 New | Resolutions |
| 19/06/2519 June 2025 New | |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 12/02/2512 February 2025 | Appointment of Mr Robert Paul Gerstmann as a director on 2025-02-01 |
| 12/02/2512 February 2025 | Appointment of Anna Helena Axhamre as a director on 2025-02-01 |
| 11/02/2511 February 2025 | Termination of appointment of Jan-Erik Anders Svensson as a director on 2025-02-01 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 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 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-05 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 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 28/10/2228 October 2022 | Termination of appointment of Roshan Brice Saldanha as a director on 2022-09-13 |
| 28/10/2228 October 2022 | Appointment of Jan-Erik Anders Svensson 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 |
| 12/10/2212 October 2022 | Appointment of Anders Olin 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 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 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 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/12/2110 December 2021 | |
| 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 | |
| 20/06/2120 June 2021 | |
| 20/06/2120 June 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 |
| 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 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHAN HEDBERG |
| 30/09/1930 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 CARL OSCAR WERNER |
| 09/07/199 July 2019 | DIRECTOR APPOINTED ROSHAN BRICE SALDANHA |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 28/09/1828 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2017 |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | NOTIFICATION OF PSC STATEMENT ON 10/05/2017 |
| 07/08/187 August 2018 | CESSATION OF HUGH MARK SPEAR AS A PSC |
| 06/08/186 August 2018 | CESSATION OF LOUISE MADELEINE GRIFFITHS AS A PSC |
| 08/02/188 February 2018 | AUDITOR'S RESIGNATION |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 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 | DIRECTOR APPOINTED MR ROBERT GERSTMANN |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH SPEAR |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE GRIFFITHS |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR ODD BOLIN |
| 16/05/1716 May 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 05/05/175 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 24/01/1724 January 2017 | 05/12/16 STATEMENT OF CAPITAL GBP 1787.00 |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM THE WORKSTATION 15 PATERNOSTER ROW SHEFFIELD SOUTH YORKSHIRE S1 2BX |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PERRY OFFER |
| 05/08/165 August 2016 | ADOPT ARTICLES 25/04/2016 |
| 16/12/1516 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 11/11/1511 November 2015 | ADOPT ARTICLES 02/07/2015 |
| 27/04/1527 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 09/12/149 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 14/03/1414 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR PERRY CHARLES OFFER |
| 18/12/1318 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTTON |
| 23/04/1323 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 19/04/1319 April 2013 | ADOPT ARTICLES 11/04/2013 |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRUSH |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR DANIEL BRUSH |
| 23/01/1323 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 |
| 23/01/1323 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | AUDITOR'S RESIGNATION |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
| 28/03/1228 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME PEERSMAN |
| 25/01/1225 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1218 January 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 142 |
| 13/01/1213 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/01/1213 January 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/12/1112 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 15/04/1115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 05/01/115 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 11/12/1011 December 2010 | APPOINTMENT TERMINATED, SECRETARY KAYE GILBERT |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 16/12/0916 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | SAIL ADDRESS CHANGED FROM: C/O HLW SOLICITORS COMMERICAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT |
| 16/12/0916 December 2009 | 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 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MARK SPEAR / 01/12/2009 |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD PHILLIPS / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTTON / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MADELEINE GRIFFITHS / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MARK SPEAR / 18/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAYE GILBERT / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME PEERSMAN / 18/11/2009 |
| 10/11/0910 November 2009 | SHARE AGREEMENT OTC |
| 10/11/0910 November 2009 | 10/08/09 STATEMENT OF CAPITAL GBP 965.14 |
| 14/10/0914 October 2009 | 10/08/09 STATEMENT OF CAPITAL GBP 965.14 |
| 14/10/0914 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 14/10/0914 October 2009 | SUBDIV |
| 14/10/0914 October 2009 | 10/08/09 STATEMENT OF CAPITAL GBP 1608.4 |
| 14/10/0914 October 2009 | 10/08/09 STATEMENT OF CAPITAL GBP 762.40 |
| 14/10/0914 October 2009 | S-DIV |
| 07/10/097 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED LOUISE MADELEINE GRIFFITHS |
| 11/09/0911 September 2009 | PREVSHO FROM 31/12/2009 TO 31/07/2009 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED JOHN PHILLIPS |
| 12/08/0912 August 2009 | SECRETARY APPOINTED KAYE GILBERT |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED HUGH MARK SPEAR |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED PETER BUTTON |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER DYSON |
| 12/08/0912 August 2009 | NC INC ALREADY ADJUSTED 10/08/2009 |
| 12/08/0912 August 2009 | GBP NC 1000/1935 10/08/09 |
| 12/08/0912 August 2009 | DIV |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED GUILLAUME PEERSMAN |
| 15/04/0915 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/099 April 2009 | COMPANY NAME CHANGED HLW 379 LIMITED CERTIFICATE ISSUED ON 14/04/09 |
| 05/12/085 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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