DIALOGUE LANGUAGE SERVICES INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameDIALOGUE LANGUAGE SERVICES INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03663530
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DIALOGUE LANGUAGE SERVICES INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Tom Grunwald as a director on Sep 08, 2025

    1 pagesTM01

    Appointment of Kevin Richard Kaye as a director on Sep 08, 2025

    2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 12, 2025 with updates

    5 pagesCS01

    Registration of charge 036635300004, created on Dec 17, 2024

    12 pagesMR01

    Registration of charge 036635300003, created on Dec 17, 2024

    10 pagesMR01

    Registered office address changed from America House Rumford Court, Rumford Place America House Rumford Place Liverpool L3 9DD England to America House Rumford Court Rumford Place Liverpool Merseyside L3 9DD on Dec 02, 2024

    3 pagesAD01
    Annotations
    DateAnnotation
    Dec 02, 2024Clarification This is a second filing of an AD01 that was originally registered on 01/11/2024

    Second filing for the termination of Catherine Branson as a director

    4 pagesRP04TM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    36 pagesMA

    Director's details changed for Ms Jasmin Gaby on Nov 01, 2024

    2 pagesCH01

    Registered office address changed from The Island House Midsomer Norton Radstock Somerset BA3 2DZ England to America House Rumford Court, Rumford Place America House Rumford Place Liverpool L3 9DD on Nov 01, 2024

    2 pagesAD01
    Annotations
    DateAnnotation
    Dec 02, 2024Clarification A second filed AD01 was registered on 02/12/2024

    Termination of appointment of Robert James Shimwell as a director on Oct 22, 2024

    1 pagesTM01

    Termination of appointment of Nicola Jane Knighton Shimwell as a director on Oct 22, 2024

    1 pagesTM01

    Termination of appointment of Lucy Cheetham as a director on Oct 22, 2024

    1 pagesTM01

    Termination of appointment of Catherine Branson as a director on Oct 24, 2024

    2 pagesTM01
    Annotations
    DateAnnotation
    Nov 19, 2024Clarification A second filed TM01 was registered on 19/11/2024

    Appointment of Ms Jasmin Gaby as a director on Oct 22, 2024

    2 pagesAP01

    Appointment of Mr Tom Grunwald as a director on Oct 22, 2024

    2 pagesAP01

    Cessation of Robert James Shimwell as a person with significant control on Oct 22, 2024

    1 pagesPSC07

    Cessation of Nicola Jane Knighton Shimwell as a person with significant control on Oct 22, 2024

    1 pagesPSC07

    Notification of The Translation People Limited as a person with significant control on Oct 22, 2024

    2 pagesPSC02

    Change of details for Mr Robert James Shimwell as a person with significant control on Aug 21, 2023

    2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 12, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Mar 08, 2024 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0