DICTE LIMITED
Company number 04314612 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 4 pages | View document |
| 16 Sep 2025 | Micro company accounts made up to 2025-04-05 · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 10 Jul 2024 | Micro company accounts made up to 2024-04-05 · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 21 Dec 2023 | Accounts for a dormant company made up to 2023-04-05 · 2 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 23 Jun 2023 | Registration of charge 043146120004, created on 2023-06-23 · 45 pages | View document |
| 21 Jun 2023 | Satisfaction of charge 043146120003 in full · 1 page | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 2 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 20 Oct 2022 | Satisfaction of charge 043146120002 in full · 1 page | View document |
| 26 Sep 2022 | Accounts for a dormant company made up to 2022-04-05 · 2 pages | View document |
| 23 Mar 2022 | Accounts for a dormant company made up to 2021-04-05 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 12 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 25 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043146120002 | View document |
| 25 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043146120001 | View document |
| 22 Jan 2019 | PSC'S CHANGE OF PARTICULARS / THE MOST HON ROBERT MICHAEL JAMES MARQUESS OF SALISBURY / 07/12/2018 | View document |
| 21 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES CECIL | View document |
| 21 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CAMPBELL | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR WILLIAM KENDALL | View document |
| 27 Dec 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Dec 2018 | ADOPT ARTICLES 07/12/2018 | View document |
| 24 Dec 2018 | DIRECTOR APPOINTED MR MARK ESIRI | View document |
| 24 Dec 2018 | DIRECTOR APPOINTED LORD VALENTINE CECIL | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRANBORNE | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARQUESS OF SALISBURY | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 17 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 9 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THE MARQUESS OF SALISBURY ROBERT MICHAEL JAMES GASCOYNE CECIL / 15/11/2016 | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES DOUGLAS CAMPBELL | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT ROBERT EDWARD WILLIAM CECIL / 15/11/2016 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | DIRECTOR APPOINTED LORD ROBERT MICHAEL JAMES GASCOYNE CECIL | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CLEGG | View document |
| 31 Oct 2016 | DIRECTOR APPOINTED LORD CHARLES EDWARD VERE CECIL | View document |
| 21 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 | View document |
| 2 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 5 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 | View document |
| 29 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | View document |
| 11 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 7 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 9 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | View document |
| 19 Dec 2012 | SECRETARY APPOINTED MISS SARAH JANE RUTT | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY JANE FARRAR | View document |
| 18 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | View document |
| 7 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED ROBERT EDWARD WILLIAM CECIL | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL REBEIRO | View document |
| 28 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 13 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN KINGSLEY | View document |
| 12 Apr 2011 | SECRETARY APPOINTED MRS JANE CAROLYN FARRAR | View document |
| 15 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 5 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | View document |
| 8 Dec 2009 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD REBEIRO / 01/11/2009 | View document |
| 12 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 12 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 12 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM | View document |
| 23 Jan 2009 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM ROTHERWICK HOUSE PO BOX 900 5 THOMAS MORE STREET LONDON E1W 1YX | View document |
| 7 Nov 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 05/04/08 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | DIRECTOR RESIGNED | View document |
| 23 Nov 2006 | SECRETARY RESIGNED | View document |
| 23 Nov 2006 | DIRECTOR RESIGNED | View document |
| 23 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 9 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 31 HILL STREET LONDON W1J 5LS | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 67 GROSVENOR STREET LONDON W1K 3JN | View document |
| 10 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 01/11/04; NO CHANGE OF MEMBERS | View document |
| 19 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 01/11/03; NO CHANGE OF MEMBERS | View document |
| 29 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 31 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2001 | SECRETARY RESIGNED | View document |
| 21 Dec 2001 | DIRECTOR RESIGNED | View document |
| 21 Dec 2001 | S366A DISP HOLDING AGM 19/12/01 | View document |
| 21 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | COMPANY NAME CHANGED FORSTERS SHELFCO 129 LIMITED CERTIFICATE ISSUED ON 20/12/01 | View document |
| 1 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |