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DIAL SQUARE ASSOCIATES LIMITED - 9, St. Georges Yard, Farnham, Surrey, United Kingdom
Company Information
- Company registration number
- 05213122
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9
- St. Georges Yard
- Farnham
- Surrey
- GU9 7LW 9, St. Georges Yard, Farnham, Surrey, GU9 7LW UK
Management
- Managing Directors
- IAN RICHARD FUTCHER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-24
- Age Of Company 2004-08-24 19 years
- SIC/NACE
- 69201 - Accounting and auditing activities
Ownership
- Beneficial Owners
- Mr Ian Richard Futcher
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERON ACCOUNTANCY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-08-24
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DIAL SQUARE ASSOCIATES LIMITED Company Description
- DIAL SQUARE ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 05213122. Its current trading status is "live". It was registered 2004-08-24. It was previously called HERON ACCOUNTANCY SERVICES LIMITED. It has declared SIC or NACE codes as "69201 - Accounting and auditing activities". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-24.It can be contacted at 9 .
Get DIAL SQUARE ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dial Square Associates Limited - 9, St. Georges Yard, Farnham, Surrey, United Kingdom
- 2004-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIAL SQUARE ASSOCIATES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05213122#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05213122#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05213122#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-05-08) - SH08
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ADOPT ARTICLES 04/04/2017 (2017-05-08) - RES01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES (2016-09-29) - CS01
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-28) - AA
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-29) - AA
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 (2015-10-23) - AAMD
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-10-07) - SH08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2015-10-07) - SH10
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ADOPT ARTICLES 01/09/2013 (2015-10-07) - RES01
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24/08/15 FULL LIST (2015-09-14) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 052131220005 (2015-08-20) - MR01
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APPOINTMENT TERMINATED, SECRETARY SARAH FUTCHER (2015-05-26) - TM02
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD FUTCHER / 01/08/2014 (2014-10-09) - CH01
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31/03/14 TOTAL EXEMPTION SMALL (2014-07-29) - AA
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24/08/14 FULL LIST (2014-10-09) - AR01
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keyboard_arrow_right 2013
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24/08/13 FULL LIST (2013-11-01) - AR01
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COMPANY NAME CHANGED HERON ACCOUNTANCY SERVICES LIMITED (2013-06-12) - CERTNM
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CHANGE OF NAME 30/05/2013 (2013-06-07) - RES15
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-06-07) - CONNOT
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-31) - AA
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-31) - AA
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24/08/12 FULL LIST (2012-09-03) - AR01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 (2012-05-02) - AAMD
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-04-03) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-03-29) - MG01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-31) - AA
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24/08/11 FULL LIST (2011-09-27) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-11) - AA
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keyboard_arrow_right 2010
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-03) - AA
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24/08/10 FULL LIST (2010-09-16) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS (2009-09-26) - 363a
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REGISTERED OFFICE CHANGED ON 25/05/2009 FROM (2009-05-25) - 287
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-19) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS (2008-09-17) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-05-28) - 403a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-04-29) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-15) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS (2007-09-13) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2007-02-14) - 395
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-02-06) - AA
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM: (2006-09-14) - 287
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AD 15/05/06--------- (2006-07-27) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-12-13) - AA
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS (2006-09-14) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS (2005-09-08) - 363a
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AD 24/01/05--------- (2005-04-21) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 (2005-02-11) - 225
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-09-07) - 288a
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S80A AUTH TO ALLOT SEC 25/08/04 (2004-09-07) - ELRES
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REGISTERED OFFICE CHANGED ON 07/09/04 FROM: (2004-09-07) - 287
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SECRETARY RESIGNED (2004-09-07) - 288b
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NEW SECRETARY APPOINTED (2004-09-07) - 288a
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DIRECTOR RESIGNED (2004-09-07) - 288b
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S369(4) SHT NOTICE MEET 25/08/04 (2004-09-07) - ELRES
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INCORPORATION DOCUMENTS (2004-08-24) - NEWINC
