DIRECT DIALOG VISUAL LTD

Company number 08907081 ·

Active

38 filings

Date Filing
26 Feb 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
24 Feb 2026 Registered office address changed from First Floor, 736 High Road North Finchley London N12 9QD England to The Accounting Centre Limited First Floor,736 High Road North Finchley London N12 9QD on 2026-02-24 · 1 page View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 32 pages View document
7 Mar 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a medium company made up to 2023-12-31 · 24 pages View document
1 Mar 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Full accounts made up to 2022-12-31 · 22 pages View document
6 Mar 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
14 Jan 2022 Statement of capital following an allotment of shares on 2021-12-20 · 3 pages View document
14 Jan 2022 Appointment of Mrs Wendy Elfriede Sander as a director on 2021-12-20 · 2 pages View document
4 Aug 2021 Full accounts made up to 2020-12-31 · 25 pages View document
18 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
11 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MARJORY ROGERSON / 11/05/2020 View document
11 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM WELLENHEVET CHARLTON ROAD CHARLTON HITCHIN SG5 2AE View document
11 May 2020 PSC'S CHANGE OF PARTICULARS / MRS CAROL MARJORY ROGERSON / 11/05/2020 View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
30 Jan 2019 ADOPT ARTICLES 16/01/2019 View document
8 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL MARJORY ROGERSON View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Mar 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Feb 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
30 Jan 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014 View document
16 Dec 2014 ADOPT ARTICLES 02/12/2014 View document
2 Oct 2014 ARTICLES OF ASSOCIATION View document
7 Mar 2014 ADOPT ARTICLES 03/03/2014 View document
21 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document