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DIALES CONSULT LIMITED

Company number 03881875

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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)
01 Nov 2024 CERTNM Company name changed driver consult LIMITED\certificate issued on 01/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-16
07 Jul 2024 AA Full accounts made up to 30 September 2023
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
04 Oct 2023 AD01 Registered office address changed from 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR United Kingdom to Suite 706-708 Floor 7 125 Old Broad Street London EC2N 1AR on 4 October 2023
10 Aug 2023 AD01 Registered office address changed from 4 st. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR on 10 August 2023
14 Jul 2023 AA Full accounts made up to 30 September 2022
05 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
05 Oct 2022 AA Full accounts made up to 30 September 2021
01 Aug 2022 AP01 Appointment of Miss Charlotte Louise Parsons as a director on 1 August 2022
01 Aug 2022 AP03 Appointment of Miss Charlotte Louise Parsons as a secretary on 1 August 2022
01 Aug 2022 TM01 Termination of appointment of David John Kilgour as a director on 31 July 2022
01 Aug 2022 TM02 Termination of appointment of David John Kilgour as a secretary on 31 July 2022
17 Jan 2022 CS01 Confirmation statement made on 19 November 2021 with no updates
10 Jul 2021 AA Full accounts made up to 30 September 2020
07 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
01 Oct 2020 AA Full accounts made up to 30 September 2019
03 Jun 2020 AP01 Appointment of Mr Mark Wheeler as a director on 31 May 2020
03 Jun 2020 TM01 Termination of appointment of Gordon Wilkinson as a director on 31 May 2020
21 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
03 Jul 2019 AA Full accounts made up to 30 September 2018
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
04 Jul 2018 AA Full accounts made up to 30 September 2017
12 Dec 2017 TM01 Termination of appointment of Hugh Charles Laurence Cawley as a director on 12 December 2017
12 Dec 2017 TM02 Termination of appointment of Hugh Charles Laurence Cawley as a secretary on 12 December 2017
12 Dec 2017 AP03 Appointment of Mr David John Kilgour as a secretary on 12 December 2017