DILINGER LTD.

Company number 07081656 ·

Active

52 filings

Date Filing
15 Dec 2025 Notification of Bernard Brookes as a person with significant control on 2025-12-12 · 2 pages View document
15 Dec 2025 Confirmation statement made on 2025-12-15 with updates · 4 pages View document
24 Nov 2025 Registered office address changed from Portland Hall Portland Street Southport PR8 1HU England to Portland Hall 41 Portland Street Southport PR8 1HU on 2025-11-24 · 1 page View document
24 Nov 2025 Cessation of Anthony Hogan as a person with significant control on 2025-11-01 · 1 page View document
27 Oct 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
24 Mar 2025 Registered office address changed from 6-8 Botanic Road Southport PR9 7NG United Kingdom to Portland Hall Portland Street Southport PR8 1HU on 2025-03-24 · 1 page View document
1 Dec 2024 Confirmation statement made on 2024-11-19 with updates · 4 pages View document
1 Dec 2024 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
16 Aug 2024 Accounts for a dormant company made up to 2023-11-30 · 3 pages View document
30 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
16 Aug 2023 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
22 Nov 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2021 Confirmation statement made on 2021-11-19 with updates · 3 pages View document
19 Oct 2021 Registered office address changed from 41 Portland Street Southport PR8 1HU England to 6-8 Botanic Road Southport PR9 7NG on 2021-10-19 · 1 page View document
19 Oct 2021 Termination of appointment of Anthony Hogan as a director on 2021-10-18 · 1 page View document
19 Oct 2021 Appointment of Mr Bernard Brookes as a director on 2021-10-18 · 2 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
9 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
21 Aug 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM GROSVENOR HOUSE BUSINESS CENTRE 21 UPPER AUGHTON ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 5NA View document
21 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
16 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View document
20 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
22 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
26 Nov 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
20 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
10 Dec 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
21 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
13 Dec 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
27 Sep 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 6-8 BOTANIC ROAD CHURCHTOWN SOUTHPORT SOUTHPORT PR9 7NG UNITED KINGDOM View document
14 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
13 Dec 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
31 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
14 Dec 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
12 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
16 Dec 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
19 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document