DYALOG 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 | Appointment of Mr Neil James Cook as a director on 2025-03-28 |
| 19/06/2519 June 2025 | Director's details changed for Mr Alberto Bianchi on 2025-03-28 |
| 18/06/2518 June 2025 | Termination of appointment of Georg Werner Hetrodt as a director on 2025-03-28 |
| 06/06/256 June 2025 | Amended accounts for a small company made up to 2024-12-31 |
| 01/04/251 April 2025 | Director's details changed for Dr Georg Verner Hetrodt on 2025-04-01 |
| 24/03/2524 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 05/02/255 February 2025 | Cancellation of shares. Statement of capital on 2024-12-10 |
| 22/01/2522 January 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-10 |
| 22/01/2522 January 2025 | Confirmation statement made on 2024-12-30 with updates |
| 20/01/2520 January 2025 | Resolutions |
| 20/01/2520 January 2025 | Resolutions |
| 17/01/2517 January 2025 | Cancellation of shares. Statement of capital on 2024-12-10 |
| 17/01/2517 January 2025 | Cancellation of shares. Statement of capital on 2024-12-10 |
| 17/01/2517 January 2025 | Statement of capital following an allotment of shares on 2024-12-10 |
| 09/01/259 January 2025 | Resolutions |
| 09/01/259 January 2025 | Resolutions |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/10/2424 October 2024 | Appointment of Anne Birgitte Christensen as a director on 2024-03-07 |
| 24/10/2424 October 2024 | Appointment of Kirstine Helvig Schou Kromberg as a secretary on 2024-03-07 |
| 24/10/2424 October 2024 | Termination of appointment of Anne Birgitte Christensen as a secretary on 2024-03-07 |
| 21/06/2421 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/05/2431 May 2024 | Memorandum and Articles of Association |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Registered office address changed from 4 High Street Alton Hampshire GU34 1BU to Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 2022-10-18 |
| 11/02/2211 February 2022 | Confirmation statement made on 2021-12-30 with updates |
| 21/01/2221 January 2022 | Purchase of own shares. |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 08/01/228 January 2022 | Cancellation of shares. Statement of capital on 2021-12-16 |
| 07/01/227 January 2022 | Statement of capital following an allotment of shares on 2021-12-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/04/2130 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORG VERNER HETRODT / 27/02/2019 |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR ALBERTO BIANCHI |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MOGENS PEDERSEN |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLO SPINICCI |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ENRICO GIOVANELLI BARILARI |
| 22/05/1922 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/12/2018 |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/02/1922 February 2019 | VARYING SHARE RIGHTS AND NAMES |
| 22/02/1922 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/197 January 2019 | 30/12/18 STATEMENT OF CAPITAL GBP 67800 |
| 15/06/1815 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 04/01/184 January 2018 | PURCHASE CONTRACT/BUYBACK OF SHARES 05/12/2017 |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 08/07/168 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 14/04/1514 April 2015 | ADOPT ARTICLES 04/03/2015 |
| 25/03/1525 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | 30/12/14 NO CHANGES |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSEN |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MOGENS PEDERSEN |
| 07/02/147 February 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/01/1329 January 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 79800 |
| 29/01/1329 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1329 January 2013 | SUB DIV 20/12/2012 |
| 29/01/1329 January 2013 | SUB-DIVISION 20/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/03/1223 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | 31/10/11 STATEMENT OF CAPITAL GBP 90000 |
| 12/01/1212 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/03/1122 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 89400 |
| 12/03/1012 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/109 February 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 84200 |
| 09/02/109 February 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 84200 |
| 09/02/109 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLMBERG ANDERSEN / 31/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORTEN JOHN KROMBERG / 31/01/2010 |
| 22/01/1022 January 2010 | 27/03/09 STATEMENT OF CAPITAL GBP 100 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED DR GEORG WERNER HETRODT |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER THEILL |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ENRICO JACOPO GIOVANELLI BARILARI / 21/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO ALBERTO SPINICCI / 21/10/2009 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MR MICHAEL HOLMBERG ANDERSEN |
| 24/03/0924 March 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR KLAUS LOEIE-ANDERSEN |
| 20/03/0920 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | GBP IC 120000/113800 07/04/08 GBP SR 62@100=6200 |
| 09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/079 January 2007 | COMPANY NAME CHANGED DYALOG HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/01/07 |
| 19/05/0619 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: CHURCHILL GOUSE CHALVEY ROAD EAST SLOUGH BERKSHIRE SL1 2LS |
| 15/04/0515 April 2005 | CONSO 06/04/05 |
| 15/04/0515 April 2005 | CONS SHARES 06/04/05 |
| 15/04/0515 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/04/0515 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0515 April 2005 | £ NC 100/120000 06/04 |
| 15/04/0515 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | NC INC ALREADY ADJUSTED 06/04/05 |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 31/03/0531 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0524 March 2005 | COMPANY NAME CHANGED CHARCO 1113 LIMITED CERTIFICATE ISSUED ON 24/03/05 |
| 30/12/0430 December 2004 | 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