DYALOG LIMITED
ActiveCompany no. 05322189 · Private limited company · Incorporated 30 Dec 2004
Company no. 05322189 · Private limited company · Incorporated 30 Dec 2004
Original documents filed with Companies House · 136 filings
19 Aug 2026
Officers
Termination of appointment of Anne-Birgitte Christensen as a director on 2 May 2026
PDF · 1 page
24 Mar 2026
Confirmation
Confirmation statement made on 30 Dec 2025 with updates
PDF · 4 pages
9 Mar 2026
Officers
Director's details changed for Anne-Birgitte Christensen on 9 Mar 2026
PDF · 2 pages
6 Feb 2026
Officers
Director's details changed for Morten John Kromberg on 5 Feb 2026
PDF · 2 pages
6 Feb 2026
Officers
Director's details changed for Anne Birgitte Christensen on 7 Mar 2024
PDF · 2 pages
19 Jun 2025
Officers
Director's details changed for Mr Alberto Bianchi on 28 Mar 2025
PDF · 2 pages
24 Oct 2024
Officers
Appointment of Kirstine Helvig Schou Kromberg as a secretary on 7 Mar 2024
PDF · 2 pages
Showing 1–25 of 136 filings. Documents open on Companies House in a new tab.
19 Jun 2025
Officers
Appointment of Mr Neil James Cook as a director on 28 Mar 2025
PDF · 2 pages
18 Jun 2025
Officers
Termination of appointment of Georg Werner Hetrodt as a director on 28 Mar 2025
PDF · 1 page
6 Jun 2025
Accounts
Amended accounts for a small company made up to 31 Dec 2024
Filed on paper · 8 pages
1 Apr 2025
Officers
Director's details changed for Dr Georg Verner Hetrodt on 1 Apr 2025
PDF · 2 pages
5 Feb 2025
Capital
Cancellation of shares. Statement of capital on 10 Dec 2024
Filed on paper · 4 pages
22 Jan 2025
Confirmation
Confirmation statement made on 30 Dec 2024 with updates
PDF · 6 pages
22 Jan 2025
Capital
Second filing of a statement of capital following an allotment of shares on 10 Dec 2024
PDF · 4 pages
17 Jan 2025
Capital
Cancellation of shares. Statement of capital on 10 Dec 2024
Filed on paper · 5 pages
17 Jan 2025
Capital
Cancellation of shares. Statement of capital on 10 Dec 2024
Filed on paper · 4 pages
17 Jan 2025
Capital
Statement of capital following an allotment of shares on 10 Dec 2024
Filed on paper · 4 pages