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DIALECT COMMUNICATIONS LTD

Company number 12909388

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Apr 2024	CH01	Director's details changed for Mr Craig Stephen Dewar on 10 April 2024	View PDF Director's details changed for Mr Craig Stephen Dewar on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CH01	Director's details changed for Mr Neil David Wake on 9 January 2024	View PDF Director's details changed for Mr Neil David Wake on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jan 2023	AD01	Registered office address changed from Brent Hall Warley Gap Little Warley Brentwood CM13 3DP England to 6B Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 24 January 2023	View PDF Registered office address changed from Brent Hall Warley Gap Little Warley Brentwood CM13 3DP England to 6B Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 24 January 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2022	PSC02	Notification of Bear Capital Group Limited as a person with significant control on 6 September 2022	View PDF Notification of Bear Capital Group Limited as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	PSC02	Notification of Azazel Limited as a person with significant control on 6 September 2022	View PDF Notification of Azazel Limited as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	PSC04	Change of details for Mr Anthony Kerr as a person with significant control on 6 September 2022	View PDF Change of details for Mr Anthony Kerr as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	PSC04	Change of details for Mr Craig Stephen Dewar as a person with significant control on 6 September 2022	View PDF Change of details for Mr Craig Stephen Dewar as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 0.021505	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 0.021505 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 0.021075	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 0.021075 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
10 Jun 2021	AD01	Registered office address changed from Forfrae House Heronway Hutton Brentwood CM13 2LX England to Brent Hall Warley Gap Little Warley Brentwood CM13 3DP on 10 June 2021	View PDF Registered office address changed from Forfrae House Heronway Hutton Brentwood CM13 2LX England to Brent Hall Warley Gap Little Warley Brentwood CM13 3DP on 10 June 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	SH02	Sub-division of shares on 25 April 2021	View PDF Sub-division of shares on 25 April 2021 - link opens in a new window - 6 pages (6 pages)
28 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-28 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-28 GBP .02 - link opens in a new window - 14 pages (14 pages)

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