DIALES GROUP PLC: Filings
Overview
| Company Name | DIALES GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03475146 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DIALES GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
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Termination of appointment of Peter Mark Collini as a director on May 14, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Group of companies' accounts made up to Sep 30, 2025 | 108 pages | AA | ||||||||||||||||||||||
Registered office address changed from Dawson House 8th Floor Jewry House London EC3N 2EX England to Dawson House 8th Floor 5 Jewry Street London EC3N 2EX on Jan 07, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of Elizabeth Jill Filkin as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Notification of Ab Traction as a person with significant control on Feb 28, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Dec 16, 2025 | 2 pages | PSC09 | ||||||||||||||||||||||
Registered office address changed from Suite 706-708 Floor 7 125 Old Broad Street London EC2N 1AR United Kingdom to Dawson House 8th Floor Jewry House London EC3N 2EX on Dec 09, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Appointment of Mrs Jane Grace Dumeresque as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||||||
Appointment of Mr Nicholas Simon Stagg as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Shaun Michael Smith as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Certificate of change of name Company name changed diales PLC\certificate issued on 28/02/25 | 3 pages | CERTNM | ||||||||||||||||||||||
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Satisfaction of charge 034751460005 in full | 1 pages | MR04 | ||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 88 pages | AA | ||||||||||||||||||||||
Registration of charge 034751460006, created on Jan 03, 2025 | 56 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to 190 Aztec West Almondsbury Bristol BS32 4TP | 1 pages | AD02 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Certificate of change of name Company name changed driver group PLC\certificate issued on 28/06/24 | 3 pages | CERTNM | ||||||||||||||||||||||
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Group of companies' accounts made up to Sep 30, 2023 | 92 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR England to Suite 706-708 Floor 7 125 Old Broad Street London EC2N 1AR on Oct 02, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0