DIRECT DIALOG VISUAL LTD

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-21 with no updates

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30/09/2430 September 2024 Accounts for a medium company made up to 2023-12-31

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01/03/241 March 2024 Confirmation statement made on 2024-02-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Full accounts made up to 2022-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-02-21 with no updates

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14/01/2214 January 2022 Appointment of Mrs Wendy Elfriede Sander as a director on 2021-12-20

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2021-12-20

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04/08/214 August 2021 Full accounts made up to 2020-12-31

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18/08/2018 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM WELLENHEVET CHARLTON ROAD CHARLTON HITCHIN SG5 2AE

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MARJORY ROGERSON / 11/05/2020

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11/05/2011 May 2020 PSC'S CHANGE OF PARTICULARS / MRS CAROL MARJORY ROGERSON / 11/05/2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 31/12/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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30/01/1930 January 2019 ADOPT ARTICLES 16/01/2019

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08/08/188 August 2018 31/12/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL MARJORY ROGERSON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/03/163 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/02/1526 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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30/01/1530 January 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014

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16/12/1416 December 2014 ADOPT ARTICLES 02/12/2014

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02/10/142 October 2014 ARTICLES OF ASSOCIATION

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07/03/147 March 2014 ADOPT ARTICLES 03/03/2014

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21/02/1421 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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