DIALOGUE LANGUAGE SERVICES INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Termination of appointment of Tom Grunwald as a director on 2025-09-08 |
| 09/09/259 September 2025 New | Appointment of Kevin Richard Kaye as a director on 2025-09-08 |
| 05/09/255 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Registration of charge 036635300004, created on 2024-12-17 |
| 18/12/2418 December 2024 | Registration of charge 036635300003, created on 2024-12-17 |
| 02/12/242 December 2024 | Registered office address changed from America House Rumford Court, Rumford Place America House Rumford Place Liverpool L3 9DD England to America House Rumford Court Rumford Place Liverpool Merseyside L3 9DD on 2024-12-02 |
| 19/11/2419 November 2024 | Second filing for the termination of Catherine Branson as a director |
| 11/11/2411 November 2024 | Memorandum and Articles of Association |
| 11/11/2411 November 2024 | Resolutions |
| 01/11/241 November 2024 | Registered office address changed from The Island House Midsomer Norton Radstock Somerset BA3 2DZ England to America House Rumford Court, Rumford Place America House Rumford Place Liverpool L3 9DD on 2024-11-01 |
| 01/11/241 November 2024 | Appointment of Mr Tom Grunwald as a director on 2024-10-22 |
| 01/11/241 November 2024 | Appointment of Ms Jasmin Gaby as a director on 2024-10-22 |
| 01/11/241 November 2024 | Director's details changed for Ms Jasmin Gaby on 2024-11-01 |
| 01/11/241 November 2024 | Cessation of Robert James Shimwell as a person with significant control on 2024-10-22 |
| 01/11/241 November 2024 | Termination of appointment of Nicola Jane Knighton Shimwell as a director on 2024-10-22 |
| 01/11/241 November 2024 | Termination of appointment of Lucy Cheetham as a director on 2024-10-22 |
| 01/11/241 November 2024 | Termination of appointment of Catherine Branson as a director on 2024-10-24 |
| 01/11/241 November 2024 | Cessation of Nicola Jane Knighton Shimwell as a person with significant control on 2024-10-22 |
| 01/11/241 November 2024 | Termination of appointment of Robert James Shimwell as a director on 2024-10-22 |
| 01/11/241 November 2024 | Notification of The Translation People Limited as a person with significant control on 2024-10-22 |
| 26/09/2426 September 2024 | Change of details for Mr Robert James Shimwell as a person with significant control on 2023-08-21 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 21/08/2321 August 2023 | Change of details for Mr Robert James Shimwell as a person with significant control on 2023-08-01 |
| 21/08/2321 August 2023 | Director's details changed for Mr Robert James Shimwell on 2023-08-01 |
| 21/08/2321 August 2023 | Change of details for Mrs Nicola Jane Knighton Shimwell as a person with significant control on 2023-08-01 |
| 18/07/2318 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Director's details changed for Mrs Lucy Cheetham on 2023-07-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-06 with updates |
| 08/11/228 November 2022 | Director's details changed for Miss Lucy Cumming on 2022-08-05 |
| 21/09/2221 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Satisfaction of charge 036635300002 in full |
| 16/05/2216 May 2022 | Satisfaction of charge 036635300001 in full |
| 21/02/2221 February 2022 | Appointment of Miss Lucy Cumming as a director on 2021-10-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Memorandum and Articles of Association |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Statement of capital following an allotment of shares on 2021-04-25 |
| 19/06/2119 June 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 09/05/199 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 03/09/183 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 24/04/1824 April 2018 | CESSATION OF CATHERINE BRANSON AS A PSC |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRANSON |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036635300002 |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036635300001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 26/06/1726 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE KNIGHTON SHIMWELL / 19/05/2017 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SHIMWELL / 19/05/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | COMPANY NAME CHANGED DIALOGUE LANGUAGE TRAINING LIMITED CERTIFICATE ISSUED ON 16/04/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLA SHIMWELL |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MRS NICOLA JANE KNIGHTON SHIMWELL |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SHIMWELL / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BRANSON / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/07/0825 July 2008 | ALTER ARTICLES 22/02/2008 |
| 25/07/0825 July 2008 | GBP NC 1000/2000 22/02/2008 |
| 25/07/0825 July 2008 | NC INC ALREADY ADJUSTED 22/02/08 |
| 25/07/0825 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED CATHERINE BRANSON |
| 04/02/084 February 2008 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 4 WOOD STREET SWINDON WILTSHIRE SN1 4AB |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 20/09/0220 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 42 CRICKLADE STREET SWINDON WILTSHIRE SN1 3HD |
| 24/08/9924 August 1999 | COMPANY NAME CHANGED LOCKERS FOR LEISURE LIMITED CERTIFICATE ISSUED ON 25/08/99 |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | COMPANY NAME CHANGED FORUM 187 LIMITED CERTIFICATE ISSUED ON 17/12/98 |
| 06/11/986 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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