CompaniesInTheUK

DIAL SQUARE 86 LIMITED

Company number 08696119 ·

Active

99 filings

Date Filing
30 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 6 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-18 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
1 Apr 2025 Micro company accounts made up to 2024-09-30 · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Sep 2024 Confirmation statement made on 2024-09-18 with no updates · 3 pages View document
27 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 9 pages View document
3 Oct 2023 Confirmation statement made on 2023-09-18 with updates · 9 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
15 Jun 2023 Unaudited abridged accounts made up to 2022-09-30 · 12 pages View document
7 Feb 2023 Termination of appointment of Terence Alan James Back as a director on 2023-01-26 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Sep 2022 Registered office address changed from 136 Lower Richmond Road 136 Lower Richmond Road London SW15 1LU United Kingdom to 136 Lower Richmond Road London SW15 1LU on 2022-09-29 · 1 page View document
29 Sep 2022 Registered office address changed from 12 Star & Garter Mansions Lower Richmond Road London SW15 1JW England to 136 Lower Richmond Road 136 Lower Richmond Road London SW15 1LU on 2022-09-29 · 1 page View document
22 Sep 2022 Confirmation statement made on 2022-09-18 with updates · 9 pages View document
10 May 2022 Unaudited abridged accounts made up to 2021-09-30 · 11 pages View document
3 Mar 2022 Registered office address changed from Star & Garter Mansions Lower Richmond Road London SW15 1JW to 12 Star & Garter Mansions Lower Richmond Road London SW15 1JW on 2022-03-03 · 1 page View document
13 Dec 2021 Termination of appointment of David Vincent Mutrie Frank as a director on 2021-11-14 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Sep 2021 Confirmation statement made on 2021-09-18 with no updates · 3 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Nov 2018 14/11/18 STATEMENT OF CAPITAL GBP 395.03 View document
10 Oct 2018 28/09/18 STATEMENT OF CAPITAL GBP 391.26 View document
4 Oct 2018 NOTIFICATION OF PSC STATEMENT ON 04/10/2018 View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES View document
20 Sep 2018 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
14 Sep 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
9 Mar 2018 01/03/18 STATEMENT OF CAPITAL GBP 341.36 View document
8 Feb 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 DIRECTOR APPOINTED MR STEVEN ALEXANDER ANDERSON CARLE View document
19 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNA SMITH View document
24 Nov 2017 RETURN OF PURCHASE OF OWN SHARES View document
24 Nov 2017 09/11/17 STATEMENT OF CAPITAL GBP 335.85 View document
9 Nov 2017 DIRECTOR APPOINTED MISS JOANNA ELIZABETH SMITH View document
31 Oct 2017 ARTICLES OF ASSOCIATION View document
31 Oct 2017 REDUCE ISSUED CAPITAL 11/10/2017 View document
26 Oct 2017 11/10/17 STATEMENT OF CAPITAL GBP 336.98 View document
11 Oct 2017 27/09/17 STATEMENT OF CAPITAL GBP 300.26 View document
2 Oct 2017 CESSATION OF DAVID VINCENT MUTRIE FRANK AS A PSC View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES View document
14 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
30 Aug 2017 17/08/17 STATEMENT OF CAPITAL GBP 297.83 View document
24 Jul 2017 11/07/17 STATEMENT OF CAPITAL GBP 277.54 View document
15 Jun 2017 08/06/17 STATEMENT OF CAPITAL GBP 277.24 View document
6 Jun 2017 18/05/17 STATEMENT OF CAPITAL GBP 272.99 View document
15 May 2017 VARYING SHARE RIGHTS AND NAMES View document
3 May 2017 05/04/17 STATEMENT OF CAPITAL GBP 245.68 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
31 Aug 2016 11/08/16 STATEMENT OF CAPITAL GBP 241.39 View document
31 Aug 2016 RETURN OF PURCHASE OF OWN SHARES View document
31 Aug 2016 ADOPT ARTICLES 11/08/2016 View document
31 Aug 2016 16/08/16 STATEMENT OF CAPITAL GBP 240.38 View document
10 Aug 2016 08/08/16 STATEMENT OF CAPITAL GBP 200.81 View document
4 Aug 2016 02/08/16 STATEMENT OF CAPITAL GBP 198.92 View document
20 Jul 2016 14/07/16 STATEMENT OF CAPITAL GBP 195.58 View document
27 May 2016 28/04/16 STATEMENT OF CAPITAL GBP 190.53 View document
27 May 2016 28/04/16 STATEMENT OF CAPITAL GBP 190.53 View document
11 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Apr 2016 SECOND FILING FOR FORM SH01 View document
30 Mar 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Mar 2016 22/03/16 STATEMENT OF CAPITAL GBP 173.83 View document
10 Feb 2016 04/02/16 STATEMENT OF CAPITAL GBP 173.83 View document
19 Dec 2015 DIRECTOR APPOINTED MR MATTHEW JOHN FRANK View document
19 Dec 2015 DIRECTOR APPOINTED TERENCE ALAN JAMES BACK View document
19 Dec 2015 DIRECTOR APPOINTED MR TIMOTHY GRAINGER WELLER View document
19 Dec 2015 DIRECTOR APPOINTED MR JAMES NIGEL PICKARD View document
20 Oct 2015 21/09/15 STATEMENT OF CAPITAL GBP 164.32 View document
20 Oct 2015 VARYING SHARE RIGHTS AND NAMES View document
8 Oct 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
30 Jul 2015 APPROVE AGREEMENT TERMS 17/06/2015 View document
30 Jul 2015 ALTER ARTICLES 17/06/2015 View document
30 Jul 2015 RETURN OF PURCHASE OF OWN SHARES View document
30 Jul 2015 ARTICLES OF ASSOCIATION View document
30 Jul 2015 17/06/15 STATEMENT OF CAPITAL GBP 116.02 View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 May 2015 ADOPT ARTICLES 16/04/2015 View document
10 Dec 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Dec 2014 28/11/14 STATEMENT OF CAPITAL GBP 133.83 View document
3 Dec 2014 14/11/14 STATEMENT OF CAPITAL GBP 97.69 View document
20 Nov 2014 ARTICLES OF ASSOCIATION View document
14 Nov 2014 22/10/14 STATEMENT OF CAPITAL GBP 85.00 View document
6 Nov 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
16 Oct 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM View document
16 Oct 2014 CURREXT FROM 30/09/2014 TO 31/12/2014 View document
22 Aug 2014 13/08/14 STATEMENT OF CAPITAL GBP 52.00 View document
17 Jun 2014 06/06/14 STATEMENT OF CAPITAL GBP 33.15 View document
17 Jun 2014 ADOPT ARTICLES 06/06/2014 View document
17 Jun 2014 CONSOLIDATION 06/06/14 View document
4 Nov 2013 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED View document
4 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE View document
4 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED View document
4 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED View document
4 Nov 2013 DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK View document
7 Oct 2013 COMPANY NAME CHANGED NEWINCCO 1263 LIMITED CERTIFICATE ISSUED ON 07/10/13 View document
18 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document