DICTATE IT LIMITED
| Status | ACTIVE |
| Company No. | 04930122 |
| Category | Private Limited Company |
| Incorporated | 13 Oct 2003 |
| Age | 20 years, 6 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
DICTATE IT LIMITED is an active private limited company with number 04930122. It was incorporated 20 years, 6 months, 20 days ago, on 13 October 2003. The company address is Eastcastle House Eastcastle House, London, W1W 8DH, England.
Company Fillings
Change registered office address company with date old address new address
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Address
Type: AD01
Old address: Aurora House Deltic Avenue, Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom
Change date: 2024-04-11
New address: Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Documents
Accounts with accounts type full
Date: 27 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 13 Sep 2023
Action Date: 31 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-31
Documents
Change to a person with significant control
Date: 13 Sep 2023
Action Date: 13 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Clanwilliam Investments (U.K.) Limited
Change date: 2023-04-13
Documents
Termination director company with name termination date
Date: 19 Jul 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-12
Officer name: Jennifer Hughes
Documents
Termination director company with name termination date
Date: 19 Jul 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rory Cremin
Termination date: 2023-06-12
Documents
Appoint person director company with name date
Date: 19 Jul 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Van Rooyen
Appointment date: 2023-06-12
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Rudolph George Miller
Termination date: 2023-01-01
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kandaswamy Murali Krishnan
Termination date: 2023-01-31
Documents
Accounts with accounts type small
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2022
Action Date: 31 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-31
Documents
Accounts with accounts type small
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 14 Sep 2021
Action Date: 31 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-31
Documents
Cessation of a person with significant control
Date: 14 Sep 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-01
Psc name: Mark Rudolf George Miller
Documents
Accounts with accounts type small
Date: 29 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 31 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-31
Documents
Change person director company with change date
Date: 27 Apr 2020
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Howard John Beggs
Change date: 2019-01-01
Documents
Accounts with accounts type full
Date: 08 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 31 Oct 2019
Action Date: 13 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-13
Documents
Termination secretary company with name termination date
Date: 10 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeanne Morgan-Doyle
Termination date: 2019-09-30
Documents
Termination secretary company with name termination date
Date: 12 Aug 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Colin O'connor
Termination date: 2019-07-18
Documents
Appoint person secretary company with name date
Date: 12 Aug 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-07-18
Officer name: Mrs Jeanne Morgan-Doyle
Documents
Change account reference date company previous shortened
Date: 08 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-03-31
Documents
Notification of a person with significant control
Date: 01 Mar 2019
Action Date: 05 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Clanwilliam Investments (U.K.) Limited
Notification date: 2018-12-05
Documents
Change to a person with significant control
Date: 28 Feb 2019
Action Date: 05 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Rudolf George Miller
Change date: 2018-12-05
Documents
Cessation of a person with significant control
Date: 26 Feb 2019
Action Date: 05 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-05
Psc name: Kandaswamy Murali Krishnan
Documents
Notification of a person with significant control
Date: 26 Feb 2019
Action Date: 30 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kandaswamy Murali Krishnan
Notification date: 2017-03-30
Documents
Legacy
Date: 25 Feb 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 13/10/2016
Documents
Resolution
Date: 01 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jan 2019
Action Date: 25 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 049301220004
Charge creation date: 2019-01-25
Documents
Mortgage satisfy charge full
Date: 16 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 16 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 16 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 049301220003
Documents
Appoint person director company with name date
Date: 14 Jan 2019
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jennifer Hughes
Appointment date: 2018-12-05
Documents
Capital allotment shares
Date: 07 Jan 2019
Action Date: 05 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-05
Capital : 2,823 GBP
Documents
Capital name of class of shares
Date: 04 Jan 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 04 Jan 2019
Category: Capital
Type: SH10
Documents
Statement of companys objects
Date: 04 Jan 2019
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 04 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 20 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-05
Officer name: Mark Rudolph George Miller
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-05
Officer name: Rory Cremin
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-05
Officer name: Howard Beggs
Documents
Appoint person secretary company with name date
Date: 20 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-12-05
Officer name: Colin O’Connor
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-20
New address: Aurora House Deltic Avenue, Rooksley Milton Keynes Buckinghamshire MK13 8LW
Old address: 96a Clifton Hill London NW8 0JT
Documents
Capital cancellation shares
Date: 10 Dec 2018
Action Date: 30 Mar 2017
Category: Capital
Type: SH06
Capital : 2,737 GBP
Date: 2017-03-30
Documents
Capital cancellation shares
Date: 10 Dec 2018
Action Date: 23 Jun 2016
Category: Capital
Type: SH06
Capital : 3,044 GBP
Date: 2016-06-23
Documents
Capital cancellation shares
Date: 10 Dec 2018
Action Date: 16 Jan 2014
Category: Capital
Type: SH06
Capital : 3,971 GBP
Date: 2014-01-16
Documents
Capital cancellation shares
Date: 10 Dec 2018
Action Date: 19 Jun 2012
Category: Capital
Type: SH06
Date: 2012-06-19
Capital : 4,928 GBP
Documents
Resolution
Date: 27 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 16 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 15 Oct 2018
Action Date: 13 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-13
Documents
Accounts with accounts type audited abridged
Date: 02 Jan 2018
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 27 Oct 2017
Action Date: 13 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-13
Documents
Change person director company with change date
Date: 27 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-13
Officer name: Mr Mark Rudolph George Miller
Documents
Change person director company with change date
Date: 27 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kandaswamy Murali Krishnan
Change date: 2017-10-13
Documents
Change person director company with change date
Date: 25 Oct 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Rudolph George Miller
Change date: 2017-05-17
Documents
Capital return purchase own shares
Date: 27 Jul 2017
Category: Capital
Type: SH03
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2017
Action Date: 21 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 049301220003
Charge creation date: 2017-02-21
Documents
Accounts with accounts type full
Date: 07 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital return purchase own shares
Date: 19 Oct 2016
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 17 Oct 2016
Action Date: 13 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-13
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Paul Horton
Termination date: 2016-06-23
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-23
Officer name: Stephen Henry Graham
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2015
Action Date: 13 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-13
Documents
Accounts with accounts type group
Date: 17 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type group
Date: 09 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2014
Action Date: 13 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-13
Documents
Capital cancellation shares
Date: 26 Feb 2014
Action Date: 26 Feb 2014
Category: Capital
Type: SH06
Capital : 3,941 GBP
Date: 2014-02-26
Documents
Capital return purchase own shares
Date: 26 Feb 2014
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address
Date: 23 Jan 2014
Action Date: 23 Jan 2014
Category: Address
Type: AD01
Old address: Suite 50, Linton House 39 - 51 Highgate Road London NW5 1RS
Change date: 2014-01-23
Documents
Capital directors statement auditors report
Date: 18 Dec 2013
Category: Capital
Type: SH30
Documents
Resolution
Date: 18 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2013
Action Date: 13 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-13
Documents
Accounts with accounts type group
Date: 16 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2012
Action Date: 13 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-13
Documents
Change person director company with change date
Date: 21 Nov 2012
Action Date: 14 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr John Paul Horton
Change date: 2011-10-14
Documents
Change person director company with change date
Date: 21 Nov 2012
Action Date: 14 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Rudolph George Miller
Change date: 2011-10-14
Documents
Change person director company with change date
Date: 21 Nov 2012
Action Date: 14 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kandaswamy Murali Krishnan
Change date: 2011-10-14
Documents
Change person secretary company with change date
Date: 21 Nov 2012
Action Date: 14 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-10-14
Officer name: Mark Rudolph George Miller
Documents
Change person director company with change date
Date: 21 Nov 2012
Action Date: 14 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-14
Officer name: Stephen Henry Graham
Documents
Capital return purchase own shares
Date: 07 Nov 2012
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 13 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Miscellaneous
Date: 16 May 2012
Category: Miscellaneous
Type: MISC
Description: SH30 directors and auditors report re purchase of shares out of capital dated 3/5/12
Documents
Resolution
Date: 16 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 06 Mar 2012
Category: Miscellaneous
Type: MISC
Description: Auditors resignation
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2011
Action Date: 13 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-13
Documents
Capital name of class of shares
Date: 03 Nov 2011
Category: Capital
Type: SH08
Documents
Resolution
Date: 03 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Accounts amended with accounts type full
Date: 05 May 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AAMD
Made up date: 2010-03-31
Documents
Accounts with accounts type small
Date: 16 Mar 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 02 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Enhancing Clarity Limited
Documents
Capital allotment shares
Date: 01 Feb 2011
Action Date: 15 Apr 2010
Category: Capital
Type: SH01
Capital : 5,401.00 GBP
Date: 2010-04-15
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2011
Action Date: 13 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-13
Documents
Termination director company with name
Date: 05 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Stone
Documents
Appoint person director company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian David Stone
Documents
Change account reference date company previous extended
Date: 04 May 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2010-02-28
New date: 2010-03-31
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2010
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2009
Action Date: 13 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-13
Documents
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