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DYALOG 2002 LIMITED

Company number 04646321

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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)
30 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with no updates
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
06 Feb 2024 PSC05 Change of details for Dyalog Limited as a person with significant control on 5 February 2024
22 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
05 Dec 2022 AD01 Registered office address changed from 2 Oriel Court Omega Park Alton Hampshire GU34 2YT United Kingdom to Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 5 December 2022
09 Nov 2022 AD01 Registered office address changed from 4 High Street Alton Hampshire GU34 1BU to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 9 November 2022
09 Nov 2022 PSC05 Change of details for Dyalog Limited as a person with significant control on 21 October 2022
23 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
17 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
04 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
28 Jan 2020 TM01 Termination of appointment of Michael Holmberg Andersen as a director on 30 April 2013
07 Jun 2019 CH01 Director's details changed for Dr Georg Verner Hetrodt on 27 February 2019
07 Jun 2019 AP01 Appointment of Mr Alberto Bianchi as a director on 27 February 2019
07 Jun 2019 TM01 Termination of appointment of a director
06 Jun 2019 TM01 Termination of appointment of Enrico Jacopo Giovanelli Barilari as a director on 27 February 2019
06 Jun 2019 TM01 Termination of appointment of Carlo Alberto Spinicci as a director on 27 February 2019
10 May 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
11 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates