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SOFTWARE DIALOG DIRECT LIMITED

Company number 04811392

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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)
20 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
27 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
27 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2022
05 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
27 Apr 2022 AA Unaudited abridged accounts made up to 31 December 2021
15 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
09 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
21 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
04 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
30 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
03 Jul 2017 PSC01 Notification of Simon Giannotta as a person with significant control on 6 April 2016
02 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
29 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 600
29 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 SH19 Statement of capital on 18 January 2016
  • GBP 600.000
23 Dec 2015 SH20 Statement by Directors
23 Dec 2015 CAP-SS Solvency Statement dated 09/12/15
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 310,430
06 Jul 2015 CH01 Director's details changed for Simon Giannotta on 19 June 2015