DIALOGX LTD
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Withdrawal of a person with significant control statement on 2025-09-09 |
| 09/09/259 September 2025 New | Notification of Martin Julian Nygate as a person with significant control on 2025-09-09 |
| 14/08/2514 August 2025 New | Termination of appointment of Sera Brynie Nygate as a director on 2025-08-01 |
| 14/08/2514 August 2025 New | Termination of appointment of Daniel William Nygate as a director on 2025-08-01 |
| 13/06/2513 June 2025 | Registered office address changed from Unit 4, the Corn Works Station Road Radlett Hertfordshire WD7 8JY England to The Clock Tower Woodhall Lane Shenley Radlett WD7 9AA on 2025-06-13 |
| 13/06/2513 June 2025 | Director's details changed for Mr Martin Julian Nygate on 2024-08-01 |
| 13/06/2513 June 2025 | Director's details changed for Mrs Marie Anne Nygate on 2024-08-01 |
| 17/02/2517 February 2025 | Registered office address changed from Unit 4, the Corn Works Unit 4, the Corn Works Station Road Radlett Hertfordshire WD7 8JY England to Unit 4, the Corn Works Station Road Radlett Hertfordshire WD7 8JY on 2025-02-17 |
| 17/02/2517 February 2025 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Unit 4, the Corn Works Unit 4, the Corn Works Station Road Radlett Hertfordshire WD7 8JY on 2025-02-17 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 15/11/2415 November 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/03/2415 March 2024 | Director's details changed for Marie Nygate on 2024-03-13 |
| 15/03/2415 March 2024 | Registered office address changed from Unit 4 the Corn Works Station Road Radlett WD7 8JY England to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-03-15 |
| 15/03/2415 March 2024 | Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-03-15 |
| 15/03/2415 March 2024 | Director's details changed for Mrs Sera Brynie Nygate on 2024-03-14 |
| 15/03/2415 March 2024 | Director's details changed for Mr Martin Julian Nygate on 2024-03-14 |
| 18/01/2418 January 2024 | Micro company accounts made up to 2023-04-30 |
| 07/12/237 December 2023 | Termination of appointment of 1St Secretaries Limited as a secretary on 2023-11-30 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/11/2221 November 2022 | Notification of a person with significant control statement |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 21/11/2221 November 2022 | Cessation of Daniel William Nygate as a person with significant control on 2022-11-16 |
| 21/11/2221 November 2022 | Cessation of Martin Julian Nygate as a person with significant control on 2022-11-16 |
| 05/10/225 October 2022 | Appointment of Mrs Sera Brynie Nygate as a director on 2022-10-05 |
| 05/10/225 October 2022 | Appointment of Marie Nygate as a director on 2022-10-05 |
| 28/09/2228 September 2022 | Certificate of change of name |
| 26/09/2226 September 2022 | Certificate of change of name |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 06/01/226 January 2022 | Notification of Martin Julian Nygate as a person with significant control on 2022-01-05 |
| 06/01/226 January 2022 | Change of details for Mr Daniel William Nygate as a person with significant control on 2022-01-05 |
| 06/01/226 January 2022 | Statement of capital following an allotment of shares on 2022-01-05 |
| 13/12/2113 December 2021 | Appointment of 1St Secretaries Limited as a secretary on 2021-12-09 |
| 02/11/212 November 2021 | Appointment of Mr Martin Nygate as a director on 2021-11-02 |
| 02/11/212 November 2021 | Registered office address changed from 10 Aldenham Road Radlett WD7 8AX England to Unit 4 the Corn Works Station Road Radlett WD7 8JY on 2021-11-02 |
| 02/11/212 November 2021 | Director's details changed for Mr Martin Nygate on 2021-11-02 |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/04/2014 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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