About

Registered Number: 02900702
Date of Incorporation: 21/02/1994 (25 years and 11 months ago)
Company Status: Active
Registered Address: 24 Morritt Avenue, Halton, Leeds, West Yorkshire, LS15 7EP

 

Dial Solutions Ltd was founded on 21 February 1994 and are based in Leeds, West Yorkshire, it's status is listed as "Active". There are 6 directors listed as Driscoll, James, Driscoll, James, Driscoll, Philip Anthony, Driscoll, Damian, Collett, Michael, Holdstock, Anthony for this company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRISCOLL, James 06 April 2019 - 1
DRISCOLL, Philip Anthony 20 November 2001 - 1
HOLDSTOCK, Anthony 16 March 1994 10 November 2001 1
Secretary Name Appointed Resigned Total Appointments
DRISCOLL, James 02 March 2015 - 1
DRISCOLL, Damian 16 March 1994 02 March 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Anthony Driscoll/
1962-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr James Driscoll/
1969-02
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
PSC04 - N/A 29 July 2019
CH03 - Change of particulars for secretary 29 July 2019
CH01 - Change of particulars for director 29 July 2019
AA - Annual Accounts 28 May 2019
AP01 - Appointment of director 08 April 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 30 May 2015
AP03 - Appointment of secretary 16 March 2015
TM02 - Termination of appointment of secretary 16 March 2015
AR01 - Annual Return 02 March 2015
CH03 - Change of particulars for secretary 02 March 2015
CH03 - Change of particulars for secretary 02 March 2015
CH03 - Change of particulars for secretary 29 August 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 12 March 2012
CH03 - Change of particulars for secretary 12 March 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 29 May 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
AA - Annual Accounts 25 June 2008
287 - Change in situation or address of Registered Office 07 April 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 29 June 2006
363a - Annual Return 28 February 2006
AA - Annual Accounts 02 June 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 02 July 2003
363s - Annual Return 09 March 2003
AA - Annual Accounts 01 June 2002
169 - Return by a company purchasing its own shares 26 April 2002
RESOLUTIONS - N/A 02 April 2002
363s - Annual Return 20 March 2002
288b - Notice of resignation of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
287 - Change in situation or address of Registered Office 09 August 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 08 March 2001
AA - Annual Accounts 22 June 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 02 July 1999
363s - Annual Return 15 February 1999
288b - Notice of resignation of directors or secretaries 09 July 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 02 July 1997
363s - Annual Return 06 March 1997
287 - Change in situation or address of Registered Office 02 January 1997
AA - Annual Accounts 01 July 1996
363s - Annual Return 28 February 1996
RESOLUTIONS - N/A 03 July 1995
AA - Annual Accounts 03 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1995
363s - Annual Return 11 April 1995
RESOLUTIONS - N/A 09 January 1995
MEM/ARTS - N/A 09 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 November 1994
CERTNM - Change of name certificate 22 April 1994
288 - N/A 18 April 1994
288 - N/A 18 April 1994
288 - N/A 18 April 1994
RESOLUTIONS - N/A 28 March 1994
287 - Change in situation or address of Registered Office 28 March 1994
NEWINC - New incorporation documents 21 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.