DIALPIVOT LIMITED
Company Documents
Date | Description |
---|---|
07/10/257 October 2025 New | Appointment of Mr Karim Azem as a secretary on 2025-10-07 |
07/10/257 October 2025 New | Termination of appointment of Roger Taylor as a secretary on 2025-08-04 |
25/07/2525 July 2025 | Confirmation statement made on 2025-06-27 with no updates |
19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with updates |
22/01/2422 January 2024 | Total exemption full accounts made up to 2023-03-31 |
12/09/2312 September 2023 | Registered office address changed from 243 Knightsbridge London SW7 1DN to 35 Landmark Square London E14 9AB on 2023-09-12 |
31/08/2331 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
08/01/238 January 2023 | Total exemption full accounts made up to 2022-03-31 |
29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
02/08/212 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
28/09/1628 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
13/10/1513 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
14/07/1514 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
16/12/1416 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
11/08/1411 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
23/10/1323 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM AZEM / 15/05/2013 |
10/07/1210 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
09/07/129 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
19/10/1119 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 5 PRINCE'S GATE LONDON SW7 1QJ |
19/07/1119 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
27/07/1027 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
13/07/1013 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARIM AZEM / 04/01/2010 |
24/09/0924 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
08/07/098 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
21/07/0821 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KARIM AZEM / 15/07/2007 |
16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS |
19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
19/10/0719 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/07/0611 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
11/07/0611 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
12/07/0512 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
31/08/0431 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
18/12/0318 December 2003 | DIRECTOR RESIGNED |
03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 50 CHURCH STREET WEYBRIDGE SURREY KT13 8DS |
23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 50 CHURCH STREET WEYBRIDGE SURREY KT13 8DS |
22/07/0322 July 2003 | RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS |
10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
05/07/025 July 2002 | RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS |
10/01/0210 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
19/07/0119 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
04/07/004 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
05/07/995 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
11/02/9911 February 1999 | DIRECTOR RESIGNED |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
29/09/9829 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/09/9829 September 1998 | DIRECTOR RESIGNED |
01/07/981 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
09/07/979 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
24/06/9624 June 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
21/02/9621 February 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 192 SLOANE STREET LONDON SW1X 9QX |
08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
19/06/9519 June 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
08/02/958 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
04/02/954 February 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
16/08/9416 August 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
13/02/9413 February 1994 | DELIVERY EXT'D 3 MTH 31/03/93 |
17/06/9317 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
17/06/9317 June 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
06/07/926 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
14/08/9114 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
06/08/916 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/07/9130 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
02/05/912 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
02/05/912 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
04/02/914 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
04/02/914 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
04/02/914 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/01/89 |
04/04/904 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
04/04/904 April 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
20/03/9020 March 1990 | STRIKE-OFF ACTION DISCONTINUED |
12/03/9012 March 1990 | REGISTERED OFFICE CHANGED ON 12/03/90 FROM: C/O SIMMONS AND SIMMONS 14 DOMINION STREET LONDON EC2M 2RJ |
12/03/9012 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/12/895 December 1989 | FIRST GAZETTE |
13/11/8713 November 1987 | ADOPT MEM AND ARTS 061187 |
27/08/8727 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/08/8727 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/08/8727 August 1987 | REGISTERED OFFICE CHANGED ON 27/08/87 FROM: 2 BACHES ST LONDON N1 6UB |
27/08/8727 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/08/8723 August 1987 | ALTER MEM AND ARTS 300787 |
15/07/8715 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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