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DIALOGUE SERVICES LTD.

Company number 08854972

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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)
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Aug 2017 TM02 Termination of appointment of Jessica Jacoby as a secretary on 27 July 2017
04 Aug 2017 AP03 Appointment of Ms Tallulah Staple as a secretary on 27 July 2017
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
13 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
25 Apr 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Peter John Roussel Luff
25 Apr 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Charles Jeremy Mawdesley Hardie
22 Mar 2016 TM01 Termination of appointment of Charles Jeremy Mawdesley Hardie as a director on 10 February 2016
22 Mar 2016 AP01 Appointment of Mr Peter John Roussel Luff as a director on 9 February 2016
  • ANNOTATION Clarification a second filed AP01 for Peter John Roussel Luff
15 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
02 Sep 2015 AA Accounts made up to 31 December 2014
22 Jul 2015 TM01 Termination of appointment of Jonathon James O'grady Cameron as a director on 22 July 2015
16 Jun 2015 AP01 Appointment of Ms. Elizabeth Anne Wright as a director on 26 February 2015
17 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
17 Sep 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
21 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted