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DIAL INVESTMENTS LIMITED

Company number 00634146

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	PSC05	Change of details for Dial Investment Holdings Limited as a person with significant control on 10 October 2020	View PDF Change of details for Dial Investment Holdings Limited as a person with significant control on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC07	Cessation of Guy Stuart Osborn as a person with significant control on 10 October 2020	View PDF Cessation of Guy Stuart Osborn as a person with significant control on 10 October 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Dec 2022	CH01	Director's details changed for Mr Guy Stuart Osborn on 17 February 2022	View PDF Director's details changed for Mr Guy Stuart Osborn on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	TM01	Termination of appointment of Michael John Osborn as a director on 1 September 2021	View PDF Termination of appointment of Michael John Osborn as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Brenda Ann Osborn as a director on 1 September 2021	View PDF Termination of appointment of Brenda Ann Osborn as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM02	Termination of appointment of Brenda Ann Osborn as a secretary on 1 September 2021	View PDF Termination of appointment of Brenda Ann Osborn as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 27 October 2020 with updates	View PDF Confirmation statement made on 27 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Nov 2020	PSC05	Change of details for Dial Investment Holdings Limited as a person with significant control on 11 October 2020	View PDF Change of details for Dial Investment Holdings Limited as a person with significant control on 11 October 2020 - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Nov 2020	PSC02	Notification of Dial Investment Holdings Limited as a person with significant control on 10 October 2020	View PDF Notification of Dial Investment Holdings Limited as a person with significant control on 10 October 2020 - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
14 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
18 Dec 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
27 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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DIAL INVESTMENTS LIMITED

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