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DICTATING SOLUTIONS (N.W.) LTD

Company number 06760192

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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)
09 Feb 2018 PSC01 Notification of Richard James Hughes as a person with significant control on 6 April 2016
09 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 9 February 2018
08 Feb 2018 CS01 Confirmation statement made on 27 November 2017 with updates
04 Dec 2017 SH08 Change of share class name or designation
01 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Jun 2017 AA01 Previous accounting period shortened from 29 September 2016 to 28 September 2016
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 November 2008
  • GBP 100
13 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
03 Nov 2016 AD01 Registered office address changed from C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Ky Johnson Gee 1 City Road East Manchester M15 4PN on 3 November 2016
25 May 2016 AA Total exemption small company accounts made up to 29 September 2015
10 May 2016 SH10 Particulars of variation of rights attached to shares
10 May 2016 SH08 Change of share class name or designation
17 Feb 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
17 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Feb 2012 CERTNM Company name changed dictating solutions (N.w,) LTD\certificate issued on 22/02/12
  • RES15 ‐ Change company name resolution on 2012-02-22
  • NM01 ‐ Change of name by resolution
06 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
21 Dec 2010 AP01 Appointment of Mr Christophe Bruno Joseph Joly as a director