Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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23 Aug 2024 |
CERTNM |
Company name changed dialuk LIMITED\certificate issued on 23/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-23
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19 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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28 Jun 2024 |
CERTNM |
Company name changed diales uk LIMITED\certificate issued on 28/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-28
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27 Jun 2024 |
CERTNM |
Company name changed diales LIMITED\certificate issued on 27/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-27
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15 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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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
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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10 Aug 2023 |
AD01 |
Registered office address changed from Driver House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW England to 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR on 10 August 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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01 Aug 2022 |
AP01 |
Appointment of Miss Charlotte Louise Parsons as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of David John Kilgour as a director on 31 July 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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10 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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01 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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03 Jun 2020 |
AP01 |
Appointment of Mr Mark Wheeler as a director on 31 May 2020
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03 Jun 2020 |
TM01 |
Termination of appointment of Gordon Wilkinson as a director on 31 May 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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07 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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25 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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12 Dec 2017 |
AP01 |
Appointment of Mr David John Kilgour as a director on 12 December 2017
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12 Dec 2017 |
TM01 |
Termination of appointment of Hugh Charles Laurence Cawley as a director on 12 December 2017
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