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DIALECTYX SOLUTIONS LIMITED

Company number 03037178

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2019 AP01 Appointment of Mr Edward Andrew Backhouse as a director on 29 August 2019
24 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
26 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 Apr 2018 AA Total exemption full accounts made up to 30 April 2017
04 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 114.66
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
17 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Variation to leaver provisions 08/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 105.66
04 Apr 2016 TM02 Termination of appointment of Benjamin Peter Calverley as a secretary on 9 October 2015
04 Apr 2016 TM01 Termination of appointment of Benjamin Peter Calverley as a director on 9 October 2015
04 Apr 2016 AP03 Appointment of Mr Edward Andrew Backhouse as a secretary on 10 October 2015
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 105.66
24 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 105.66
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
11 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
19 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
19 May 2012 CH01 Director's details changed for Mr Benjamin Peter Calverley on 2 August 2010
19 May 2012 AD04 Register(s) moved to registered office address
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Sep 2011 AD03 Register(s) moved to registered inspection location