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DICTATE IT LIMITED

Company number 04930122

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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)
18 Dec 2013 SH30 Directors statement and auditors report. Out of capital
18 Dec 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
16 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
21 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
21 Nov 2012 CH01 Director's details changed for Dr John Paul Horton on 14 October 2011
21 Nov 2012 CH01 Director's details changed for Mr Mark Rudolph George Miller on 14 October 2011
21 Nov 2012 CH01 Director's details changed for Kandaswamy Murali Krishnan on 14 October 2011
21 Nov 2012 CH03 Secretary's details changed for Mark Rudolph George Miller on 14 October 2011
21 Nov 2012 CH01 Director's details changed for Stephen Henry Graham on 14 October 2011
07 Nov 2012 SH03 Purchase of own shares.
13 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
16 May 2012 MISC SH30 directors and auditors report re purchase of shares out of capital dated 3/5/12
16 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2012 MISC Auditors resignation
25 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
03 Nov 2011 SH08 Change of share class name or designation
03 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
05 May 2011 AAMD Amended full accounts made up to 31 March 2010
16 Mar 2011 AA Accounts for a small company made up to 31 March 2010
02 Mar 2011 TM01 Termination of appointment of Enhancing Clarity Limited as a director
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 5,401.00
18 Jan 2011 AR01 Annual return made up to 13 October 2010 with full list of shareholders
05 Oct 2010 TM01 Termination of appointment of Ian Stone as a director