DIALMODE (335) LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Total exemption full accounts made up to 2024-02-28

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18/10/2418 October 2024 Confirmation statement made on 2024-10-06 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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04/01/244 January 2024 Change of details for Mrs Eileen Joan Burt as a person with significant control on 2024-01-03

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04/01/244 January 2024 Change of details for Mr Adrian Matthew Burt as a person with significant control on 2024-01-03

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03/01/243 January 2024 Director's details changed for Mr Adrian Matthew Burt on 2024-01-03

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03/01/243 January 2024 Director's details changed for Mrs Eileen Joan Burt on 2024-01-03

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03/01/243 January 2024 Director's details changed for Mrs Eileen Joan Burt on 2024-01-03

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03/01/243 January 2024 Change of details for Mrs Eileen Joan Burt as a person with significant control on 2024-01-03

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03/01/243 January 2024 Change of details for Mr Adrian Matthew Burt as a person with significant control on 2024-01-03

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03/01/243 January 2024 Director's details changed for Mr Adrian Matthew Burt on 2024-01-03

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03/01/243 January 2024 Secretary's details changed for Mr Adrian Matthew Burt on 2024-01-03

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-02-28

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20/10/2320 October 2023 Confirmation statement made on 2023-10-06 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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28/11/2228 November 2022 Confirmation statement made on 2022-10-06 with updates

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25/11/2225 November 2022 Change of details for Mrs Eileen Joan Burt as a person with significant control on 2022-10-06

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25/11/2225 November 2022 Registered office address changed from Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ England to Bank House Market Street Whaley Bridge High Peak Derbyshire SK23 7AA on 2022-11-25

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25/11/2225 November 2022 Change of details for Mr Adrian Matthew Burt as a person with significant control on 2022-10-06

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-02-28

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27/10/2127 October 2021 Confirmation statement made on 2021-10-06 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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15/11/1915 November 2019 28/02/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/11/1813 November 2018 28/02/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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27/09/1727 September 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 83 PARK LANE POYNTON CHESHIRE SK12 1RD

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29/10/1529 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/05/1529 May 2015 PREVEXT FROM 30/09/2014 TO 28/02/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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21/10/1421 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/11/1313 November 2013 Annual return made up to 6 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MATTHEW BURT / 06/10/2012

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30/10/1230 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MATTHEW BURT / 06/10/2012

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JOAN BURT / 06/10/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/05/128 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/11/112 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 440 WILBRAHAM ROAD CHORLTON CUM HARDY MANCHESTER LANCASHIRE M21 0AS

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JOAN BURT / 06/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MATTHEW BURT / 06/10/2009

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16/11/0916 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/01/0920 January 2009 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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31/01/0831 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0831 January 2008 NC INC ALREADY ADJUSTED 01/11/07

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17/01/0817 January 2008 SHARES AGREEMENT OTC

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17/12/0717 December 2007 SECRETARY RESIGNED

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17/12/0717 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 22 ST JOHN STREET MANCHESTER M3 4EB

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17/12/0717 December 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07

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17/12/0717 December 2007 DIRECTOR RESIGNED

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11/10/0711 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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