- Company Overview for DIALOGUE SYSTEMS LTD (05252045)
- Filing history for DIALOGUE SYSTEMS LTD (05252045)
- People for DIALOGUE SYSTEMS LTD (05252045)
- More for DIALOGUE SYSTEMS LTD (05252045)
| 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) |
|---|---|---|---|
| 16 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Oct 2015 | AR01 |
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
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| 24 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Oct 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Oct 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
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| 07 Oct 2013 | AD01 | Registered office address changed from the 606 Centre, Regent House 24/25 Nutford Place London W1H 5YN on 7 October 2013 | |
| 07 Oct 2013 | CH04 | Secretary's details changed for Corporate Compliance Services Limited on 7 October 2013 | |
| 24 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Oct 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders | |
| 17 Oct 2012 | AP04 | Appointment of Corporate Compliance Services Limited as a secretary | |
| 17 Oct 2012 | TM02 | Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary | |
| 20 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Oct 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 13 Jan 2010 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
| 13 Jan 2010 | CH04 | Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 1 October 2009 | |
| 13 Jan 2010 | CH01 | Director's details changed for Irene Schewior-Freuen on 1 October 2009 | |
| 24 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 08 Apr 2009 | 288c | Director's change of particulars / irene schewior-freuen / 07/04/2009 | |
| 21 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 17 Oct 2008 | 363a | Return made up to 06/10/08; full list of members | |
| 06 Dec 2007 | 287 | Registered office changed on 06/12/07 from: the 401 centre 302 regent street london W1B 3HH |