DIALPIVOT LIMITED
Company number 02147614 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-27 with updates · 4 pages | View document |
| 26 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 7 Oct 2025 | Termination of appointment of Roger Taylor as a secretary on 2025-08-04 · 1 page | View document |
| 7 Oct 2025 | Appointment of Mr Karim Azem as a secretary on 2025-10-07 · 2 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-06-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with updates · 4 pages | View document |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 12 Sep 2023 | Registered office address changed from 243 Knightsbridge London SW7 1DN to 35 Landmark Square London E14 9AB on 2023-09-12 · 1 page | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 8 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 3 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 10 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 28 Sep 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 13 Oct 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 16 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 23 Oct 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 30 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM AZEM / 15/05/2013 | View document |
| 10 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 9 Jul 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 5 PRINCE'S GATE LONDON SW7 1QJ | View document |
| 19 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 27 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARIM AZEM / 04/01/2010 | View document |
| 24 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KARIM AZEM / 15/07/2007 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS | View document |
| 19 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Sep 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 50 CHURCH STREET WEYBRIDGE SURREY KT13 8DS | View document |
| 23 Jul 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 50 CHURCH STREET WEYBRIDGE SURREY KT13 8DS | View document |
| 22 Jul 2003 | RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS | View document |
| 10 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 5 Jul 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1999 | DIRECTOR RESIGNED | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | DIRECTOR RESIGNED | View document |
| 1 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Jun 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 192 SLOANE STREET LONDON SW1X 9QX | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 19 Jun 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1995 | Full accounts made up to 1994-03-31 · 6 pages | View document |
| 8 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 4 Feb 1995 | DELIVERY EXT'D 3 MTH 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Aug 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 16 Aug 1994 | 363S · 5 pages | View document |
| 5 May 1994 | Full accounts made up to 1993-03-31 · 7 pages | View document |
| 5 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 Feb 1994 | DELIVERY EXT'D 3 MTH 31/03/93 | View document |
| 17 Jun 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1992 | Accounts for a small company made up to 1992-03-31 · 6 pages | View document |
| 9 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 6 Jul 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1991 | Accounts for a small company made up to 1991-03-31 · 4 pages | View document |
| 14 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 6 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jul 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS | View document |
| 30 Jul 1991 | 363A · 8 pages | View document |
| 24 Jul 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN | View document |
| 2 May 1991 | 363X · 7 pages | View document |
| 2 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 2 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 4 Feb 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 4 Feb 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 4 Feb 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/01/89 | View document |
| 4 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 4 Apr 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 20 Mar 1990 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 12 Mar 1990 | REGISTERED OFFICE CHANGED ON 12/03/90 FROM: C/O SIMMONS AND SIMMONS 14 DOMINION STREET LONDON EC2M 2RJ | View document |
| 12 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1989 | FIRST GAZETTE | View document |
| 13 Nov 1987 | ADOPT MEM AND ARTS 061187 | View document |
| 27 Aug 1987 | REGISTERED OFFICE CHANGED ON 27/08/87 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 27 Aug 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Aug 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Aug 1987 | ALTER MEM AND ARTS 300787 | View document |
| 15 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |