DICERENT LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-05-28 with no updates

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31/12/2431 December 2024 Accounts for a dormant company made up to 2024-03-31

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11/06/2411 June 2024 Notification of Giovanni Tarabocchia as a person with significant control on 2024-05-28

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11/06/2411 June 2024 Confirmation statement made on 2024-05-28 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-03-31

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07/12/237 December 2023 Appointment of Mr Giovanni Tarabocchia as a director on 2023-11-24

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07/12/237 December 2023 Appointment of Ms Alisei Apollonio as a secretary on 2023-11-24

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25/10/2325 October 2023 Cessation of Charlotte Louise Lamb as a person with significant control on 2023-09-12

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12/09/2312 September 2023 Termination of appointment of Charlotte Lamb as a secretary on 2023-09-12

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12/09/2312 September 2023 Termination of appointment of Charlotte Louise Lamb as a director on 2023-09-12

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29/05/2329 May 2023 Confirmation statement made on 2023-05-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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25/11/2225 November 2022 Director's details changed for Miss Charlotte Louise Lamb on 2022-11-25

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25/11/2225 November 2022 Secretary's details changed for Miss Charlotte Lamb on 2022-11-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/01/228 January 2022 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/05/2028 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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06/08/156 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/03/151 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/09/1415 September 2014 TERMINATE DIR APPOINTMENT

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15/09/1415 September 2014 TERMINATE SEC APPOINTMENT

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15/09/1415 September 2014 Annual return made up to 31 July 2014 with full list of shareholders

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04/09/144 September 2014 SECOND FILING FOR FORM AP01

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04/09/144 September 2014 SECOND FILING FOR FORM AP03

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01/08/141 August 2014 SECRETARY APPOINTED MISS CHARLOTTE LAMB

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MACEY

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MACEY

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01/08/141 August 2014 APPOINTMENT TERMINATED, SECRETARY PAUL MACEY

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01/08/141 August 2014 DIRECTOR APPOINTED MISS CHARLOTTE LAMB

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/09/1310 September 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/01/1317 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/08/122 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/01/128 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/08/1125 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/08/109 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SACHA ANN WARES / 31/07/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART MACEY / 31/07/2010

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/08/0921 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/01/0929 January 2009 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/10/074 October 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/09/0625 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/09/057 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/01/0525 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/08/046 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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12/08/0312 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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30/10/0230 October 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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07/08/017 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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03/08/003 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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01/09/991 September 1999 NEW SECRETARY APPOINTED

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01/09/991 September 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 SECRETARY RESIGNED

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18/02/9918 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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21/08/9821 August 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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21/01/9821 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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04/08/974 August 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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20/08/9620 August 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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19/08/9619 August 1996 NEW DIRECTOR APPOINTED

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04/01/964 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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20/09/9520 September 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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16/01/9516 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/08/9431 August 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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24/01/9424 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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03/08/933 August 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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14/02/9314 February 1993 EXEMPTION FROM APPOINTING AUDITORS 01/01/93

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14/02/9314 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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30/10/9230 October 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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02/10/912 October 1991 RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS

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02/10/912 October 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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12/09/9112 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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12/09/9112 September 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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09/09/919 September 1991 STRIKE-OFF ACTION DISCONTINUED

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11/06/9111 June 1991 FIRST GAZETTE

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26/03/9026 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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26/03/9026 March 1990 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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08/06/898 June 1989 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS

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08/06/898 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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31/10/8731 October 1987 REGISTERED OFFICE CHANGED ON 31/10/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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31/10/8731 October 1987 ALTER MEM AND ARTS 100887

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31/10/8731 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/8721 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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