DIAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-08-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/07/1929 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES DRISCOLL / 24/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DRISCOLL / 24/07/2019 |
| 29/07/1929 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DRISCOLL / 24/07/2019 |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR JAMES DRISCOLL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/03/1611 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY DAMIAN DRISCOLL |
| 16/03/1516 March 2015 | SECRETARY APPOINTED MR JAMES DRISCOLL |
| 02/03/152 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN DRISCOLL / 02/03/2015 |
| 02/03/152 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | CHANGE PERSON AS SECRETARY |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/08/1429 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN DRISCOLL / 26/08/2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/03/147 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/03/136 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/03/1212 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN DRISCOLL / 11/06/2011 |
| 12/03/1212 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/02/1124 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DRISCOLL / 23/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/03/095 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN DRISCOLL / 06/06/2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 11 GRAFTON VILLAS LEEDS WEST YORKSHIRE LS15 8SH |
| 11/03/0811 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 26/04/0226 April 2002 | £ SR 120@1 21/02/02 |
| 02/04/022 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/03/0220 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 58 HOLLYSHAW LANE WHITKIRK LEEDS LS15 7AG |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: DIAL HOUSE 12 CHAPEL STREET HALTON LEEDS LS15 7RN |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/08/94 |
| 03/07/953 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/959 January 1995 | ALTER MEM AND ARTS 16/03/94 |
| 08/11/948 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 22/04/9422 April 1994 | COMPANY NAME CHANGED CUSTONE LIMITED CERTIFICATE ISSUED ON 25/04/94 |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | ALTER MEM AND ARTS 16/03/94 |
| 28/03/9428 March 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: 120 EAST ROAD LONDON N1 6AA |
| 21/02/9421 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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