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DIAL SQUARE ASSOCIATES LIMITED

Company number 05213122

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
14 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
05 Aug 2022 SH10 Particulars of variation of rights attached to shares
29 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 MA Memorandum and Articles of Association
28 Jul 2022 SH08 Change of share class name or designation
25 Jul 2022 PSC02 Notification of Dial Square Associates Holdings Limited as a person with significant control on 25 July 2022
25 Jul 2022 PSC07 Cessation of Ian Richard Futcher as a person with significant control on 25 July 2022
12 Apr 2022 MA Memorandum and Articles of Association
12 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 CH01 Director's details changed for Mr Ian Richard Futcher on 23 March 2022
07 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 24 August 2017
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
13 Oct 2020 MR01 Registration of charge 052131220006, created on 9 October 2020
27 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
04 Feb 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018