DIONACH LTD

Key Data

Status

Active

Company No.

03908168

Incorporation date

17/01/2000

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2000)

11/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

22/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

21/08/2025

Director's details changed for Mr Ewan Alistair Mckenzie on 2025-08-11

View PDF (2 pages)

31/10/2024

Termination of appointment of Gareth Paul Phillips as a director on 2024-10-22

View PDF (1 pages)

31/10/2024

Termination of appointment of Raymond Rizk as a director on 2024-10-22

View PDF (1 pages)

31/10/2024

Termination of appointment of William John Bragg as a director on 2024-10-22

View PDF (1 pages)

31/10/2024

Termination of appointment of Lisa Michelle Bragg as a director on 2024-10-22

View PDF (1 pages)

31/10/2024

Appointment of Mr Sébastien Daniel Kher as a director on 2024-10-22

View PDF (2 pages)

31/10/2024

Termination of appointment of James Frank Thomas as a director on 2024-10-22

View PDF (1 pages)

31/10/2024

Notification of Sébastien Daniel Kher as a person with significant control on 2024-10-22

View PDF (2 pages)

31/10/2024

Cessation of Gareth Paul Phillips as a person with significant control on 2024-10-22

View PDF (1 pages)

31/10/2024

Cessation of Ewan Alistair Mckenzie as a person with significant control on 2024-10-22

View PDF (1 pages)

25/09/2024

Cessation of William John Bragg as a person with significant control on 2023-03-23

View PDF (1 pages)

21/08/2024

Satisfaction of charge 039081680004 in full

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

14/08/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

27/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

12/08/2023

Appointment of Ms Lisa Michelle Bragg as a director on 2023-03-27

View PDF (2 pages)

12/08/2023

Confirmation statement made on 2023-08-12 with updates

View PDF (4 pages)

25/08/2022

Confirmation statement made on 2022-08-13 with updates

View PDF (4 pages)

25/08/2022

Termination of appointment of Satomi Sato as a director on 2022-08-12

View PDF (1 pages)

25/08/2022

Statement of capital following an allotment of shares on 2022-08-18

View PDF (3 pages)

01/07/2022

Appointment of Mr Raymond Rizk as a director on 2022-07-01

View PDF (2 pages)

09/03/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

13/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

12/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

08/12/2020

Termination of appointment of Peter James Tervet as a director on 2020-12-08

View PDF (1 pages)

08/12/2020

Termination of appointment of Peter James Tervet as a secretary on 2020-12-08

View PDF (1 pages)

01/12/2020

Registration of charge 039081680004, created on 2020-11-30

View PDF (15 pages)

14/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

31/07/2020

Termination of appointment of Robert Karl Embers as a director on 2020-07-31

View PDF (1 pages)

13/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

30/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

15/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

31/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

14/12/2017

Satisfaction of charge 039081680003 in full

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

20/02/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (8 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

18/04/2016

Appointment of Ms Satomi Sato as a director on 2016-04-01

View PDF (2 pages)

18/04/2016

Appointment of Mr Gareth Phillips as a director on 2016-04-01

View PDF (2 pages)

11/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (6 pages)

23/10/2015

Appointment of Mr Peter James Tervet as a director on 2015-10-23

View PDF (2 pages)

23/10/2015

Appointment of Mr Peter James Tervet as a secretary on 2015-10-23

View PDF (2 pages)

23/10/2015

Termination of appointment of Ewan Alistair Mckenzie as a secretary on 2015-10-23

View PDF (1 pages)

23/10/2015

Appointment of Mr Robert Karl Embers as a director on 2015-10-23

View PDF (2 pages)

23/10/2015

Appointment of Mr James Frank Thomas as a director on 2015-10-23

View PDF (2 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

21/04/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

13/03/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (6 pages)

13/03/2015

Statement of capital following an allotment of shares on 2014-05-01

View PDF (3 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

09/09/2014

Registered office address changed from Unipart House Garsington Road Oxford OX4 4PG England to Unipart House Garsington Road Oxford OX4 2PG on 2014-09-09

View PDF (1 pages)

09/09/2014

Registered office address changed from Greenford House London Road Wheatley Oxford OX33 1JH to Unipart House Garsington Road Oxford OX4 2PG on 2014-09-09

View PDF (1 pages)

05/03/2014

Registration of charge 039081680003

View PDF (31 pages)

10/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

10/02/2014

Director's details changed for Mr Ewan Alistair Mckenzie on 2013-11-30

View PDF (2 pages)

10/02/2014

Director's details changed for Mr William John Bragg on 2013-11-30

View PDF (2 pages)

10/02/2014

Secretary's details changed for Mr Ewan Alistair Mckenzie on 2013-11-30

View PDF (1 pages)

19/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

26/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (6 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

15/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (6 pages)

27/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

18/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (6 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

11/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Ewan Alistair Mckenzie on 2010-02-05

View PDF (2 pages)

11/02/2010

Director's details changed for William John Bragg on 2010-02-05

View PDF (2 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

03/02/2009

Return made up to 17/01/09; full list of members

View PDF (5 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

06/03/2008

Appointment terminated director stuart livingstone

View PDF (1 pages)

06/03/2008

Appointment terminated director mohammed zaffer

View PDF (1 pages)

08/02/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

08/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2008

Director's particulars changed

View PDF (1 pages)

17/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

12/02/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

13/02/2006

Return made up to 17/01/06; full list of members

View PDF (3 pages)

05/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

04/03/2005

Ad 22/11/04--------- £ si 750@1

View PDF (2 pages)

04/03/2005

Ad 22/11/04--------- £ si 30@1

View PDF (2 pages)

04/03/2005

Ad 01/05/04--------- £ si 120@1

View PDF (2 pages)

04/03/2005

Nc inc already adjusted 01/05/04

View PDF (1 pages)

04/03/2005

Resolutions

View PDF (1 pages)

11/02/2005

Return made up to 17/01/05; full list of members

View PDF (4 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

03/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2004

Registered office changed on 21/05/04 from: first floor brickhill house 701 south fifth street milton keynes buckinghamshire MK9 2PR

View PDF (1 pages)

04/02/2004

Return made up to 17/01/04; full list of members

View PDF (8 pages)

27/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

17/04/2003

New director appointed

View PDF (2 pages)

17/02/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

30/12/2002

New director appointed

View PDF (2 pages)

22/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

12/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

23/01/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

13/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

09/03/2001

Registered office changed on 09/03/01 from: 1ST floor 36 great street helens london EC3A 6AP

View PDF (1 pages)

05/02/2001

Certificate of change of name

View PDF (2 pages)

29/01/2001

Return made up to 17/01/01; full list of members

View PDF (7 pages)

29/01/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

28/12/2000

Registered office changed on 28/12/00 from: 37 ash grove dunmow essex CM6 1QY

View PDF (1 pages)

21/11/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

21/04/2000

Ad 01/02/00--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2000

Registered office changed on 06/03/00 from: cookson dell & co 82/84 high st stony stratford milton keynes buckinghamshire MK11 1AH

View PDF (1 pages)

21/01/2000

Registered office changed on 21/01/00 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

21/01/2000

Secretary resigned

View PDF (1 pages)

21/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Incorporation

View PDF (8 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

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
56
618.29K
-
0.00
1.50M
-

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

Person	Title	Period	Connections
Phillips, Gareth Paul	Director	01/04/2016 - 22/10/2024	16
Mckenzie, Ewan Alistair	Director	30/01/2000 - Present	5
Bragg, William John	Director	01/01/2003 - 22/10/2024	6
Mr Sébastien Daniel Kher	Director	22/10/2024 - Present	12
Mrs Lisa Michelle Bragg	Director	27/03/2023 - 22/10/2024	2

Persons with Significant Control

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

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Description

About DIONACH LTD

DIONACH LTD is an(a) Active company incorporated on 17/01/2000 with the registered office located at Unipart House, Garsington Road, Oxford OX4 2PG. There are currently 2 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 DIONACH LTD?

DIONACH LTD is currently Active. It was registered on 17/01/2000 .

Where is DIONACH LTD located?

DIONACH LTD is registered at Unipart House, Garsington Road, Oxford OX4 2PG.

What does DIONACH LTD do?

DIONACH LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DIONACH LTD?

The latest filing was on 11/09/2025: Accounts for a small company made up to 2024-12-31.