| Company Name | Dialogic Consulting Limited |
|---|---|
| Directors | Deborah Alison Bowkis and Michael Shane Bowkis |
| Company Status | Active |
| Company Number | 05788046 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2006(18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Deborah Alison Bowkis |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2006(1 day after company formation) |
| Appointment Duration | 18 years |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Governors Mews, Sicklesmere Road Bury St. Edmunds Suffolk IP33 2GA |
| Director Name | Michael Shane Bowkis |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2006(1 day after company formation) |
| Appointment Duration | 18 years |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Governors Mews Bury St Edmunds Suffolk IP33 2GA |
| Secretary Name | Mrs Deborah Alison Bowkis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2006(1 day after company formation) |
| Appointment Duration | 18 years |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Governors Mews, Sicklesmere Road Bury St. Edmunds Suffolk IP33 2GA |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 5 at £1 | Deborah Alison Bowkis 50.00% Ordinary |
|---|---|
| 5 at £1 | Michael Shane Bowkis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,233 |
| Cash | £21,823 |
| Current Liabilities | £34,523 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (2 weeks from now) |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 12 June 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 June 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 17 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 June 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 3 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 10 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 July 2010 | Director's details changed for Michael Shane Bowkis on 20 April 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Michael Shane Bowkis on 20 April 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 5 June 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 September 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 May 2007 | Director's particulars changed (1 page) |
| 8 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2007 | Director's particulars changed (1 page) |
| 8 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 8 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 3 May 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 3 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 3 May 2006 | Ad 20/04/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 3 May 2006 | New director appointed (2 pages) |
| 3 May 2006 | New director appointed (2 pages) |
| 3 May 2006 | Ad 20/04/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 3 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2006 | Incorporation (9 pages) |
| 20 April 2006 | Director resigned (1 page) |
| 20 April 2006 | Secretary resigned (1 page) |
| 20 April 2006 | Secretary resigned (1 page) |
| 20 April 2006 | Incorporation (9 pages) |
| 20 April 2006 | Director resigned (1 page) |