DIALES CONSULT LIMITED: Filings

  • Overview

    Company NameDIALES CONSULT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03881875
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DIALES CONSULT LIMITED?

    Filings
    DateDescriptionDocumentType

    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 Jul 16, 2026

    1 pagesAD01

    Full accounts made up to Sep 30, 2025

    25 pagesAA

    Confirmation statement made on Nov 19, 2025 with updates

    4 pagesCS01

    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 pagesAD01

    Full accounts made up to Sep 30, 2024

    25 pagesAA

    Registration of charge 038818750004, created on Mar 31, 2025

    17 pagesMR01

    Satisfaction of charge 038818750002 in full

    1 pagesMR04

    Satisfaction of charge 038818750003 in full

    1 pagesMR04

    Registration of charge 038818750003, created on Jan 03, 2025

    56 pagesMR01

    Confirmation statement made on Nov 19, 2024 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed driver consult LIMITED\certificate issued on 01/11/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2024

    RES15

    Full accounts made up to Sep 30, 2023

    25 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    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 Oct 04, 2023

    1 pagesAD01

    Registered office address changed from , 4 st. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW to Suite 706-708 Floor 7 125 Old Broad Street London EC2N 1AR on Aug 10, 2023

    1 pagesAD01

    Full accounts made up to Sep 30, 2022

    25 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    24 pagesAA

    Appointment of Miss Charlotte Louise Parsons as a director on Aug 01, 2022

    2 pagesAP01

    Appointment of Miss Charlotte Louise Parsons as a secretary on Aug 01, 2022

    2 pagesAP03

    Termination of appointment of David John Kilgour as a director on Jul 31, 2022

    1 pagesTM01

    Termination of appointment of David John Kilgour as a secretary on Jul 31, 2022

    1 pagesTM02

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    24 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    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