Founded in 2004, Dialogue Systems Ltd have registered office in London. The current directors of the business are listed as Kosztolanyi, Zoltan, Schewior-freuen, Irene at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KOSZTOLANYI, Zoltan | 01 October 2017 | 01 October 2017 | 1 |
SCHEWIOR-FREUEN, Irene | 06 October 2004 | 01 August 2019 | 1 |
Document Type | Date | |
---|---|---|
AAMD - Amended Accounts | 23 September 2020 | |
CS01 - N/A | 16 September 2020 | |
AA - Annual Accounts | 20 August 2020 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 13 August 2019 | |
RESOLUTIONS - N/A | 07 August 2019 | |
CS01 - N/A | 07 August 2019 | |
TM01 - Termination of appointment of director | 07 August 2019 | |
PSC07 - N/A | 07 August 2019 | |
PSC01 - N/A | 07 August 2019 | |
PSC07 - N/A | 07 August 2019 | |
CS01 - N/A | 09 November 2018 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 09 November 2017 | |
PSC01 - N/A | 09 November 2017 | |
AP01 - Appointment of director | 12 October 2017 | |
TM01 - Termination of appointment of director | 12 October 2017 | |
AP01 - Appointment of director | 12 October 2017 | |
AA - Annual Accounts | 11 October 2017 | |
CS01 - N/A | 09 October 2017 | |
AD01 - Change of registered office address | 14 September 2017 | |
CS01 - N/A | 26 October 2016 | |
AA - Annual Accounts | 16 September 2016 | |
AR01 - Annual Return | 06 October 2015 | |
AA - Annual Accounts | 24 July 2015 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 07 October 2013 | |
AD01 - Change of registered office address | 07 October 2013 | |
CH04 - Change of particulars for corporate secretary | 07 October 2013 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 17 October 2012 | |
AP04 - Appointment of corporate secretary | 17 October 2012 | |
TM02 - Termination of appointment of secretary | 17 October 2012 | |
AA - Annual Accounts | 20 August 2012 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 08 November 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH04 - Change of particulars for corporate secretary | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
AA - Annual Accounts | 24 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2009 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 17 October 2008 | |
287 - Change in situation or address of Registered Office | 06 December 2007 | |
363a - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 07 November 2007 | |
363a - Annual Return | 22 November 2006 | |
AA - Annual Accounts | 11 November 2006 | |
287 - Change in situation or address of Registered Office | 17 October 2006 | |
225 - Change of Accounting Reference Date | 23 December 2005 | |
363a - Annual Return | 28 October 2005 | |
RESOLUTIONS - N/A | 03 February 2005 | |
RESOLUTIONS - N/A | 03 February 2005 | |
RESOLUTIONS - N/A | 03 February 2005 | |
CERTNM - Change of name certificate | 01 December 2004 | |
NEWINC - New incorporation documents | 06 October 2004 |