DIAL HOUSE CONSULTANTS LIMITED

Company number 02575563

Date	Type	Description	View / Download
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(7 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
18 May 2016	AP01	Appointment of Mr Colin Mark Rowlinson as a director on 11 May 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2,237,495	(6 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
21 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 2,237,495	(6 pages)
03 Nov 2014	TM01	Termination of appointment of Philippa Susan Tribler as a director on 8 October 2014	(1 page)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
21 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 2,237,495	(7 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
22 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(7 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
29 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(7 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 2,237,495	(9 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
28 Mar 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(6 pages)
02 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
11 Jan 2011	AD01	Registered office address changed from 62 Duchy Road Harrogate North Yorkshire HG1 2EZ on 11 January 2011	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(7 pages)
10 Feb 2010	CH01	Director's details changed for Stephen Mark Willis on 10 February 2010	(2 pages)

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