DIALOGUE ASSOCIATES LIMITED

DIALOGUE ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIALOGUE ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04723911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIALOGUE ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DIALOGUE ASSOCIATES LIMITED located?

    Registered Office Address
    The Firs
    The Square
    GL55 6AL Chipping Campden
    Glos
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIALOGUE ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DIALOGUE ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2025
    Next Confirmation Statement DueApr 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2024
    OverdueNo

    What are the latest filings for DIALOGUE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    18 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Registered office address changed from Hawthorn Cottage Broad Marston Lane Mickleton Gloucestershire GL55 6SF to The Firs the Square Chipping Campden Glos GL55 6AL on Mar 03, 2023

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Confirmation statement made on Mar 28, 2020 with updates

    6 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Who are the officers of DIALOGUE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRETT, Peter John Theodore
    Hawthorn Cottage
    Broad Marston Lane
    GL55 6SF Mickleton
    Gloucestershire
    Secretary
    Hawthorn Cottage
    Broad Marston Lane
    GL55 6SF Mickleton
    Gloucestershire
    British80162910001
    BALL, Jane Louise
    34 Clopton Road
    CV37 6SN Stratford Upon Avon
    Warwickshire
    Director
    34 Clopton Road
    CV37 6SN Stratford Upon Avon
    Warwickshire
    United KingdomUnited KingdomDirector88970530001
    GARRETT, Jennifer Margaret
    Broad Marston Lane
    GL55 6SF Mickleton
    Hawthorn Cottages
    Glos
    Director
    Broad Marston Lane
    GL55 6SF Mickleton
    Hawthorn Cottages
    Glos
    United KingdomBritishDirector132057740001
    GARRETT, Peter John Theodore
    Hawthorn Cottage
    Broad Marston Lane
    GL55 6SF Mickleton
    Gloucestershire
    Director
    Hawthorn Cottage
    Broad Marston Lane
    GL55 6SF Mickleton
    Gloucestershire
    EnglandBritishDirector80162910001
    GARRETT, Peter John Theodore
    Hawthorn Cottage
    Broad Marston Lane
    GL55 6SF Mickleton
    Gloucestershire
    Secretary
    Hawthorn Cottage
    Broad Marston Lane
    GL55 6SF Mickleton
    Gloucestershire
    BritishOrganisational Consultant80162910001
    HENRY, Robert Douglas
    Danllan Farm
    Llanwinio
    SA33 6DP Gellywen
    Carmarthenshire
    Secretary
    Danllan Farm
    Llanwinio
    SA33 6DP Gellywen
    Carmarthenshire
    BritishConsultant104318380001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of DIALOGUE ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Theodore Garrett
    The Square
    High Street
    GL55 6AL Chipping Campden
    The Firs
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    The Square
    High Street
    GL55 6AL Chipping Campden
    The Firs
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jennifer Margaret Garrett
    The Square
    High Street
    GL55 6AL Chipping Campden
    The Firs
    Gloucestershire
    England
    Apr 06, 2016
    The Square
    High Street
    GL55 6AL Chipping Campden
    The Firs
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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