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DIAL SQUARE ASSOCIATES LIMITED

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DIAL SQUARE ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

05213122

Incorporation date

24/08/2004

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

Registered address

9 St. Georges Yard, Farnham, Surrey GU9 7LWCopy
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Latest events (Record since 24/08/2004)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon13/08/2025
Confirmation statement made on 2025-08-12 with no updates
View PDF (3 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon14/08/2024
Confirmation statement made on 2024-08-12 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon16/08/2023
Confirmation statement made on 2023-08-12 with no updates
View PDF (3 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-12 with updates
View PDF (5 pages)
dot icon05/08/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon29/07/2022
Resolutions
View PDF (1 pages)
dot icon28/07/2022
Memorandum and Articles of Association
View PDF (22 pages)
dot icon28/07/2022
Change of share class name or designation
View PDF (2 pages)
dot icon25/07/2022
Notification of Dial Square Associates Holdings Limited as a person with significant control on 2022-07-25
View PDF (2 pages)
dot icon25/07/2022
Cessation of Ian Richard Futcher as a person with significant control on 2022-07-25
View PDF (1 pages)
dot icon12/04/2022
Memorandum and Articles of Association
View PDF (15 pages)
dot icon12/04/2022
Resolutions
View PDF (2 pages)
dot icon11/04/2022
Director's details changed for Mr Ian Richard Futcher on 2022-03-23
View PDF (2 pages)
dot icon07/04/2022
Second filing of Confirmation Statement dated 2017-08-24
View PDF (3 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon18/08/2021
Confirmation statement made on 2021-08-12 with no updates
View PDF (3 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon13/10/2020
Registration of charge 052131220006, created on 2020-10-09
View PDF (18 pages)
dot icon27/08/2020
Confirmation statement made on 2020-08-12 with no updates
View PDF (3 pages)
dot icon04/02/2020
Amended total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon12/08/2019
Confirmation statement made on 2019-08-12 with no updates
View PDF (3 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon16/08/2018
Confirmation statement made on 2018-08-16 with no updates
View PDF (3 pages)
dot icon16/08/2018
Change of details for Mr Ian Richard Futcher as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/08/2018
Secretaries register information at 2018-08-16 on withdrawal from the public register
View PDF (1 pages)
dot icon16/08/2018
Directors' register information at 2018-08-16 on withdrawal from the public register
View PDF (1 pages)
dot icon16/08/2018
Withdrawal of the directors' residential address register information from the public register
View PDF (1 pages)
dot icon16/08/2018
Withdrawal of the secretaries register information from the public register
View PDF (1 pages)
dot icon16/08/2018
Withdrawal of the directors' register information from the public register
View PDF (1 pages)
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon10/09/2017
Confirmation statement made on 2017-08-24 with updates
View PDF (6 pages)
dot icon10/09/2017
Elect to keep the secretaries register information on the public register
View PDF (1 pages)
dot icon10/09/2017
Elect to keep the directors' residential address register information on the public register
View PDF (1 pages)
dot icon10/09/2017
Elect to keep the directors' register information on the public register
View PDF (1 pages)
dot icon08/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon08/05/2017
Resolutions
View PDF (21 pages)
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon29/09/2016
Confirmation statement made on 2016-08-24 with updates
View PDF (5 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon23/10/2015
Amended total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon07/10/2015
Change of share class name or designation
View PDF (2 pages)
dot icon07/10/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon07/10/2015
Resolutions
View PDF (22 pages)
dot icon14/09/2015
Annual return made up to 2015-08-24 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2015
Registration of charge 052131220005, created on 2015-08-14
View PDF (17 pages)
dot icon26/05/2015
Termination of appointment of Sarah Futcher as a secretary on 2014-09-30
View PDF (1 pages)
dot icon09/10/2014
Annual return made up to 2014-08-24 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2014
Director's details changed for Mr Ian Richard Futcher on 2014-08-01
View PDF (2 pages)
dot icon29/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon01/11/2013
Annual return made up to 2013-08-24 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2013
Certificate of change of name
View PDF (3 pages)
dot icon07/06/2013
Resolutions
View PDF (1 pages)
dot icon07/06/2013
Change of name notice
View PDF (2 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon03/09/2012
Annual return made up to 2012-08-24 with full list of shareholders
View PDF (5 pages)
dot icon02/05/2012
Amended accounts made up to 2011-03-31
View PDF (7 pages)
dot icon03/04/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon29/03/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon31/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon27/09/2011
Annual return made up to 2011-08-24 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon16/09/2010
Annual return made up to 2010-08-24 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon26/09/2009
Return made up to 24/08/09; full list of members
View PDF (3 pages)
dot icon25/05/2009
Registered office changed on 25/05/2009 from heron house, springfarm road haslemere surrey GU27 3RH
View PDF (1 pages)
dot icon19/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon17/09/2008
Return made up to 24/08/08; full list of members
View PDF (3 pages)
dot icon28/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon29/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon15/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon13/09/2007
Return made up to 24/08/07; full list of members
View PDF (2 pages)
dot icon14/02/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon13/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon14/09/2006
Return made up to 24/08/06; full list of members
View PDF (2 pages)
dot icon14/09/2006
Registered office changed on 14/09/06 from: heron house 4 springfarm view haslemere surrey GU27 3RH
View PDF (1 pages)
dot icon27/07/2006
Ad 15/05/06--------- £ si 8@1=8 £ ic 2/10
View PDF (2 pages)
dot icon06/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon08/09/2005
Return made up to 24/08/05; full list of members
View PDF (3 pages)
dot icon21/04/2005
Ad 24/01/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon11/02/2005
Accounting reference date shortened from 31/08/05 to 31/03/05
View PDF (1 pages)
dot icon07/09/2004
Resolutions
View PDF (0 pages)
dot icon07/09/2004
Resolutions
View PDF (0 pages)
dot icon07/09/2004
Resolutions
View PDF (0 pages)
dot icon07/09/2004
Resolutions
View PDF (0 pages)
dot icon07/09/2004
Resolutions
View PDF (1 pages)
dot icon07/09/2004
New director appointed
View PDF (2 pages)
dot icon07/09/2004
New secretary appointed
View PDF (2 pages)
dot icon07/09/2004
Registered office changed on 07/09/04 from: 20 east avenue heath end farnham surrey GU9 0RA
View PDF (1 pages)
dot icon07/09/2004
Secretary resigned
View PDF (1 pages)
dot icon07/09/2004
Director resigned
View PDF (1 pages)
dot icon24/08/2004
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

14
2023
change arrow icon-16.47 % *

* during past year

Cash in Bank

£45,699.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
1.00M
-
0.00
76.91K
-
2022
14
1.20M
-
0.00
54.71K
-
2023
14
298.65K
-
0.00
45.70K
-
2023
14
298.65K
-
0.00
45.70K
-

Employees

2023

Employees

14 Ascended0 % *

Net Assets(GBP)

298.65K £Descended-75.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

45.70K £Descended-16.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Futcher, Ian Richard
Director
25/08/2004 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DIAL SQUARE ASSOCIATES LIMITED

DIAL SQUARE ASSOCIATES LIMITED is an(a) Active company incorporated on 24/08/2004 with the registered office located at 9 St. Georges Yard, Farnham, Surrey GU9 7LW. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAL SQUARE ASSOCIATES LIMITED?

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DIAL SQUARE ASSOCIATES LIMITED is currently Active. It was registered on 24/08/2004 .

Where is DIAL SQUARE ASSOCIATES LIMITED located?

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DIAL SQUARE ASSOCIATES LIMITED is registered at 9 St. Georges Yard, Farnham, Surrey GU9 7LW.

What does DIAL SQUARE ASSOCIATES LIMITED do?

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DIAL SQUARE ASSOCIATES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does DIAL SQUARE ASSOCIATES LIMITED have?

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DIAL SQUARE ASSOCIATES LIMITED had 14 employees in 2023.

What is the latest filing for DIAL SQUARE ASSOCIATES LIMITED?

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The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.