CompaniesInTheUK

SOFTWARE DIALOG DIRECT LIMITED

Company number 04811392 ·

Active

96 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-06-25 with no updates · 3 pages View document
29 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-25 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Jun 2023 Confirmation statement made on 2023-06-25 with no updates · 3 pages View document
27 Apr 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Apr 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Jun 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Sep 2020 31/12/19 UNAUDITED ABRIDGED View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Aug 2019 31/12/18 UNAUDITED ABRIDGED View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES View document
30 May 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GIANNOTTA View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES View document
2 Jun 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Jun 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Jan 2016 18/01/16 STATEMENT OF CAPITAL GBP 600.000 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 REDUCE ISSUED CAPITAL 09/12/2015 View document
23 Dec 2015 SOLVENCY STATEMENT DATED 09/12/15 View document
23 Dec 2015 STATEMENT BY DIRECTORS View document
6 Jul 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
6 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GIANNOTTA / 19/06/2015 View document
12 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR GRIFFIN CORPORATE FINANCE LIMITED View document
13 Mar 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9BH View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jun 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Jun 2013 Annual return made up to 25 June 2013 with full list of shareholders · 5 pages View document
4 Jul 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jul 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GIANNOTTA / 25/06/2010 View document
12 Jul 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRIFFIN CORPORATE FINANCE LIMITED / 25/06/2010 View document
12 Jul 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
16 Mar 2010 31/03/09 STATEMENT OF CAPITAL GBP 310430.000 View document
6 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Jul 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
21 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Apr 2009 APPOINTMENT TERMINATED DIRECTOR FORMJET PLC View document
20 Apr 2009 DIRECTOR APPOINTED GRIFFIN CORPORATE FINANCE LIMITED View document
13 Apr 2009 REGISTERED OFFICE CHANGED ON 13/04/2009 FROM INNOVATION HOUSE WINDSOR PLACE FARADAY ROAD CRAWLEY WEST SUSSEX RH10 9PX View document
13 Apr 2009 GBP NC 1000000/1200000 31/03/09 View document
13 Apr 2009 S-DIV View document
13 Apr 2009 APPOINTMENT TERMINATED SECRETARY ANTONY LEE View document
13 Apr 2009 SUBDIVISION 31/03/2009 View document
25 Jun 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
7 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Jul 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View document
14 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jan 2007 DIRECTOR RESIGNED View document
14 Jul 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
30 Jun 2006 SECRETARY RESIGNED View document
5 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Mar 2006 NC INC ALREADY ADJUSTED 01/12/05 View document
27 Mar 2006 £ NC 20000/1000000 01/1 View document
15 Mar 2006 NEW SECRETARY APPOINTED View document
9 Mar 2006 DIRECTOR RESIGNED View document
11 Jan 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: INNOVATION HOUSE WINDSOR PLACE FARRADAY ROAD CRAWLEY WEST SUSSEX RH10 9PX View document
16 Dec 2005 REGISTERED OFFICE CHANGED ON 16/12/05 FROM: UNIT 5 SIGNET COURT SWANNS ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8LA View document
30 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
31 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Mar 2005 NEW DIRECTOR APPOINTED View document
1 Mar 2005 £ NC 1000/20000 30/12/04 View document
1 Mar 2005 NC INC ALREADY ADJUSTED 30/12/04 View document
8 Oct 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View document
28 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 May 2004 NEW DIRECTOR APPOINTED View document
12 Feb 2004 NEW DIRECTOR APPOINTED View document
23 Jan 2004 NEW DIRECTOR APPOINTED View document
30 Oct 2003 DIRECTOR RESIGNED View document
18 Aug 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View document
16 Jul 2003 NEW DIRECTOR APPOINTED View document
3 Jul 2003 DIRECTOR RESIGNED View document
3 Jul 2003 REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
3 Jul 2003 NEW SECRETARY APPOINTED View document
3 Jul 2003 SECRETARY RESIGNED View document
25 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document