DIALECTIC SOFTWARE CONSULTING LTD

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Company Documents

DateDescription
16/06/2516 June 2025 NewReturn of final meeting in a members' voluntary winding up

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26/03/2526 March 2025 Liquidators' statement of receipts and payments to 2025-02-28

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21/08/2421 August 2024 Registered office address changed from C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU to 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-08-21

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26/03/2426 March 2024 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-03-26

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26/03/2426 March 2024 Declaration of solvency

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Appointment of a voluntary liquidator

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28/01/2428 January 2024 Micro company accounts made up to 2023-10-31

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21/01/2421 January 2024 Micro company accounts made up to 2023-05-31

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17/01/2417 January 2024 Previous accounting period shortened from 2024-05-31 to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/04/2310 April 2023 Confirmation statement made on 2023-03-23 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/04/224 April 2022 Change of details for Mr Om Shanker Sharma as a person with significant control on 2022-04-04

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04/04/224 April 2022 Director's details changed for Om Shanker Sharma on 2022-04-04

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09/07/219 July 2021 Confirmation statement made on 2021-07-02 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/11/192 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIDHI SHARMA / 01/05/2018

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / OM SHANKER SHARMA / 01/05/2018

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21/05/1821 May 2018 PSC'S CHANGE OF PARTICULARS / MR OM SHANKER SHARMA / 01/05/2018

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21/05/1821 May 2018 PSC'S CHANGE OF PARTICULARS / MRS VIDHI SHARMA / 01/05/2018

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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24/07/1724 July 2017 PSC'S CHANGE OF PARTICULARS / MRS VIDHI SHARMA / 12/07/2017

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIDHI SHARMA / 12/07/2017

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / OM SHANKER SHARMA / 12/07/2017

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24/07/1724 July 2017 PSC'S CHANGE OF PARTICULARS / MR OM SHANKER SHARMA / 12/07/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / OM SHANKER SHARMA / 01/01/2015

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIDHI SHARMA / 01/01/2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / OM SHANKER SHARMA / 09/10/2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIDHI SHARMA / 09/10/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/05/1423 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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01/04/141 April 2014 COMPANY NAME CHANGED MINDTREE SOFTWARE CONSULTING LTD CERTIFICATE ISSUED ON 01/04/14

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03/03/143 March 2014 DIRECTOR APPOINTED MRS VIDHI SHARMA

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / OM SHANKER SHARMA / 20/02/2014

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / OM SHANKER SHARMA / 11/02/2014

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14/01/1414 January 2014 03/10/13 STATEMENT OF CAPITAL GBP 2

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / OM SHANKER SHARMA / 14/10/2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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15/05/1215 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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11/05/1111 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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