DIALYNX PERFORMANCE LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Confirmation statement made on 2024-12-06 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-12-31

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

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27/12/2327 December 2023 Confirmation statement made on 2023-12-06 with no updates

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11/09/2311 September 2023 Micro company accounts made up to 2022-12-31

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

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Confirmation statement made on 2021-12-06 with no updates

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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04/06/204 June 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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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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04/07/194 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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11/05/1611 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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06/01/166 January 2016 Annual return made up to 6 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/06/1512 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/12/1314 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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13/12/1313 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE MURRAY / 01/10/2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/12/126 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/12/1117 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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14/04/1114 April 2011 31/12/10 TOTAL EXEMPTION FULL

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17/12/1017 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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15/06/1015 June 2010 31/12/09 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE MURRAY / 01/12/2009

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26/03/0926 March 2009 31/12/08 TOTAL EXEMPTION FULL

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12/12/0812 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 31/12/07 TOTAL EXEMPTION FULL

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17/12/0717 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/12/0513 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/02/0524 February 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/01/0423 January 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/03/0313 March 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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10/08/0210 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/04/0219 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/04/0219 April 2002 NEW SECRETARY APPOINTED

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30/01/0230 January 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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12/12/0012 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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20/10/0020 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/12/9914 December 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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18/08/9918 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/03/9912 March 1999 RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS

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22/10/9822 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/12/9718 December 1997 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS

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19/03/9719 March 1997 RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS

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04/10/964 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/01/966 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/01/966 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/08/9523 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/04/953 April 1995 REGISTERED OFFICE CHANGED ON 03/04/95 FROM: 14 BROOKLIME CLOSE SWINDON SN2 2SX

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23/03/9523 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/12/9410 December 1994 NEW DIRECTOR APPOINTED

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10/12/9410 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/12/9410 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/12/9410 December 1994 NEW DIRECTOR APPOINTED

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06/12/946 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/946 December 1994 Incorporation

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