DIALOGUE GROUP LIMITED

Key Data

Status

Active

Company No.

06766972

Incorporation date

05/12/2008

Size

Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2008)

11/11/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2025

Application to strike the company off the register

View PDF (3 pages)

02/07/2025

Statement of capital on 2025-07-02

View PDF (3 pages)

19/06/2025

Resolutions

View PDF (1 pages)

19/06/2025

Solvency Statement dated 16/06/25

View PDF (1 pages)

19/06/2025

Statement by Directors

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (4 pages)

12/02/2025

Appointment of Anna Helena Axhamre as a director on 2025-02-01

View PDF (2 pages)

12/02/2025

Appointment of Mr Robert Paul Gerstmann as a director on 2025-02-01

View PDF (2 pages)

11/02/2025

Termination of appointment of Jan-Erik Anders Svensson as a director on 2025-02-01

View PDF (1 pages)

23/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

13/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

11/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

28/03/2023

Termination of appointment of Anders Olin as a director on 2023-03-21

View PDF (1 pages)

28/03/2023

Appointment of Mr Nicklas Molin as a director on 2023-03-21

View PDF (2 pages)

29/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

08/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

28/10/2022

Appointment of Jan-Erik Anders Svensson as a director on 2022-09-13

View PDF (2 pages)

28/10/2022

Termination of appointment of Roshan Brice Saldanha as a director on 2022-09-13

View PDF (1 pages)

12/10/2022

Registered office address changed from Cap House 9-12 Long Lane London EC1A 9HA England to Viking House John Roberts Business Park, Pean Hill Blean Kent CT5 3BJ on 2022-10-12

View PDF (1 pages)

12/10/2022

Appointment of Anders Olin as a director on 2022-09-13

View PDF (2 pages)

12/10/2022

Termination of appointment of Carl Oscar Werner as a director on 2022-09-13

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

11/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

10/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (120 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/06/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

20/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

12/04/2021

Second filing of Confirmation Statement dated 2018-12-05

View PDF (4 pages)

02/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (111 pages)

09/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

27/01/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

27/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (103 pages)

19/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

19/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

06/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

28/11/2019

Termination of appointment of Johan Christer Hedberg as a director on 2019-06-24

View PDF (1 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

15/08/2019

Termination of appointment of Robert Gerstmann as a director on 2019-07-30

View PDF (1 pages)

15/08/2019

Termination of appointment of Odd Bolin as a director on 2019-07-30

View PDF (1 pages)

09/07/2019

Appointment of Carl Oscar Werner as a director on 2019-06-24

View PDF (2 pages)

09/07/2019

Appointment of Roshan Brice Saldanha as a director on 2019-06-24

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (4 pages)

28/09/2018

Second filing of Confirmation Statement dated 05/12/2017

View PDF (16 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

09/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

07/08/2018

Cessation of Hugh Mark Spear as a person with significant control on 2017-05-10

View PDF (1 pages)

06/08/2018

Cessation of Louise Madeleine Griffiths as a person with significant control on 2017-05-10

View PDF (1 pages)

08/02/2018

Auditor's resignation

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-05 with no updates

View PDF (4 pages)

22/09/2017

Registered office address changed from St James House 11th Floor Vicar Lane Sheffield S1 2EX England to Cap House 9-12 Long Lane London EC1A 9HA on 2017-09-22

View PDF (1 pages)

24/08/2017

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

25/05/2017

Appointment of Mr Johan Hedberg as a director on 2017-05-10

View PDF (2 pages)

24/05/2017

Appointment of Mr Robert Gerstmann as a director on 2017-05-10

View PDF (2 pages)

23/05/2017

Appointment of Mr Odd Bolin as a director on 2017-05-10

View PDF (2 pages)

23/05/2017

Termination of appointment of Hugh Mark Spear as a director on 2017-05-10

View PDF (1 pages)

23/05/2017

Termination of appointment of Louise Madeleine Griffiths as a director on 2017-05-10

View PDF (1 pages)

16/05/2017

Amended group of companies' accounts made up to 2016-07-31

View PDF (42 pages)

05/05/2017

Group of companies' accounts made up to 2016-07-31

View PDF (38 pages)

24/01/2017

05/12/16 Statement of Capital gbp 1786.992608

View PDF (7 pages)

04/01/2017

Registered office address changed from The Workstation 15 Paternoster Row Sheffield South Yorkshire S1 2BX to St James House 11th Floor Vicar Lane Sheffield S1 2EX on 2017-01-04

View PDF (1 pages)

21/10/2016

Termination of appointment of Perry Charles Offer as a director on 2016-10-21

View PDF (1 pages)

05/08/2016

Resolutions

View PDF (31 pages)

16/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (7 pages)

08/12/2015

Group of companies' accounts made up to 2015-07-31

View PDF (25 pages)

11/11/2015

Resolutions

View PDF (28 pages)

27/04/2015

Group of companies' accounts made up to 2014-07-31

View PDF (25 pages)

09/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (7 pages)

14/03/2014

Group of companies' accounts made up to 2013-07-31

View PDF (23 pages)

20/12/2013

Appointment of Mr Perry Charles Offer as a director

View PDF (2 pages)

18/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (6 pages)

30/04/2013

Termination of appointment of Peter Button as a director

View PDF (1 pages)

23/04/2013

Group of companies' accounts made up to 2012-07-31

View PDF (25 pages)

19/04/2013

Resolutions

View PDF (25 pages)

13/02/2013

Termination of appointment of Daniel Brush as a director

View PDF (1 pages)

25/01/2013

Appointment of Mr Daniel Brush as a director

View PDF (2 pages)

23/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (7 pages)

23/01/2013

Register(s) moved to registered office address

View PDF (1 pages)

04/09/2012

Auditor's resignation

View PDF (1 pages)

30/07/2012

Termination of appointment of John Phillips as a director

View PDF (1 pages)

28/03/2012

Group of companies' accounts made up to 2011-07-31

View PDF (24 pages)

24/02/2012

Termination of appointment of Guillaume Peersman as a director

View PDF (1 pages)

25/01/2012

Purchase of own shares.

View PDF (3 pages)

18/01/2012

Cancellation of shares. Statement of capital on 2012-01-18

View PDF (4 pages)

13/01/2012

Resolutions

View PDF (1 pages)

13/01/2012

Resolutions

View PDF (3 pages)

12/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (8 pages)

15/04/2011

Group of companies' accounts made up to 2010-07-31

View PDF (24 pages)

05/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (8 pages)

11/12/2010

Termination of appointment of Kaye Gilbert as a secretary

View PDF (1 pages)

21/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

16/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (10 pages)

16/12/2009

Register inspection address has been changed from C/O Hlw Solicitors Commerical House Commercial Street Sheffield South Yorkshire S1 2AT

View PDF (1 pages)

16/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/12/2009

Register inspection address has been changed

View PDF (1 pages)

15/12/2009

Director's details changed for Mr Hugh Mark Spear on 2009-12-01

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Hugh Mark Spear on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Mr John Richard Phillips on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Guillaume Peersman on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Louise Madeleine Griffiths on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Peter Button on 2009-11-18

View PDF (2 pages)

18/11/2009

Secretary's details changed for Kaye Gilbert on 2009-11-18

View PDF (1 pages)

10/11/2009

Statement of affairs

View PDF (9 pages)

10/11/2009

Statement of capital following an allotment of shares on 2009-08-10

View PDF (2 pages)

14/10/2009

Statement of capital following an allotment of shares on 2009-08-10

View PDF (2 pages)

14/10/2009

Particulars of contract relating to shares

View PDF (2 pages)

14/10/2009

Statement of capital following an allotment of shares on 2009-08-10

View PDF (2 pages)

14/10/2009

Resolutions

View PDF (2 pages)

14/10/2009

S-div

View PDF (2 pages)

14/10/2009

Resolutions

View PDF (2 pages)

14/10/2009

Particulars of contract relating to shares

View PDF (2 pages)

14/10/2009

Statement of capital following an allotment of shares on 2009-08-10

View PDF (2 pages)

07/10/2009

Resolutions

View PDF (23 pages)

14/09/2009

Director appointed louise madeleine griffiths

View PDF (2 pages)

11/09/2009

Accounting reference date shortened from 31/12/2009 to 31/07/2009

View PDF (1 pages)

12/08/2009

Appointment terminated director roger dyson

View PDF (1 pages)

12/08/2009

Secretary appointed kaye gilbert

View PDF (1 pages)

12/08/2009

Director appointed john phillips

View PDF (2 pages)

12/08/2009

Director appointed guillaume peersman

View PDF (2 pages)

12/08/2009

Director appointed peter button

View PDF (2 pages)

12/08/2009

Director appointed hugh mark spear

View PDF (1 pages)

12/08/2009

Registered office changed on 12/08/2009 from commercial house commercial street sheffield south yorkshire S1 2AT

View PDF (1 pages)

12/08/2009

Resolutions

View PDF (2 pages)

12/08/2009

Gbp nc 1000/1935\10/08/09

View PDF (1 pages)

12/08/2009

Div

View PDF (1 pages)

15/04/2009

Memorandum and Articles of Association

View PDF (10 pages)

09/04/2009

Certificate of change of name

View PDF (3 pages)

05/12/2008

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

02/06/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

30/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
157.37K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DIALOGUE GROUP LIMITED

DIALOGUE GROUP LIMITED is an(a) Active company incorporated on 05/12/2008 with the registered office located at Viking House, John Roberts Business Park, Pean Hill, Blean, Kent CT5 3BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIALOGUE GROUP LIMITED?

DIALOGUE GROUP LIMITED is currently Active. It was registered on 05/12/2008 .

Where is DIALOGUE GROUP LIMITED located?

DIALOGUE GROUP LIMITED is registered at Viking House, John Roberts Business Park, Pean Hill, Blean, Kent CT5 3BJ.

What does DIALOGUE GROUP LIMITED do?

DIALOGUE GROUP LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for DIALOGUE GROUP LIMITED?

The latest filing was on 11/11/2025: Voluntary strike-off action has been suspended.