DIALOGUE COMMUNICATIONS LIMITED

Company number 03042634

Date	Type	Description	View / Download
28 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
28 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(111 pages)
20 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	(3 pages)
27 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
27 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(103 pages)
19 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
15 Aug 2019	TM01	Termination of appointment of Robert Gerstmann as a director on 30 July 2019	(1 page)
15 Aug 2019	TM01	Termination of appointment of Odd Bolin as a director on 30 July 2019	(1 page)
09 Jul 2019	AP01	Appointment of Roshan Brice Saldanha as a director on 24 June 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Carl Oscar Werner as a director on 24 June 2019	(2 pages)
12 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
06 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Aug 2018	PSC07	Cessation of Hugh Mark Spear as a person with significant control on 10 May 2017	(1 page)
06 Aug 2018	PSC07	Cessation of Louise Madeleine Griffiths as a person with significant control on 10 May 2017	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
08 Feb 2018	AUD	Auditor's resignation	(1 page)
22 Sep 2017	AD01	Registered office address changed from St James House 11th Floor Vicar Lane Sheffield S1 2EX England to Cap House 9-12 Long Lane London EC1A 9HA on 22 September 2017	(1 page)
24 Aug 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
25 May 2017	AP01	Appointment of Mr Johan Hedberg as a director on 10 May 2017	(2 pages)
24 May 2017	AP01	Appointment of Mr Robert Gerstmann as a director on 10 May 2017	(2 pages)

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