DILLISTONE GROUP PLC
Active - Accounts Filed
General Information
NAME
DILLISTONE GROUP PLC
COMPANY NUMBER
04578125
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
31/10/2002
(22years old)
WEBSITE
www.dillistone.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/2003
07/06/2006
DILLISTONE GROUP LIMITED
View all previous names
BASINGSTOKE
RG24 8WD
Telephone: 01256297000
TPS: No
9 Cedarwood Crockford Lane
Chineham
Basingstoke
RG24 8WD
RG24 8WD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DILLISTONE GROUP PLC | Active - Accounts Filed | View Report |
| FCP INTERNET HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 19/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DILLISTONE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DILLISTONE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DILLISTONE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2002 - Present (21 years and 11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
19/04/2010 - Present (14 years and 7 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 2 Past: 38 |
View Report |
|
01/06/2010 - Present (14 years and 5 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 7 Past: 88 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DILLISTONE GROUP PLC | Active - Accounts Filed | View Report |
| FCP INTERNET HOLDINGS LIMITED | Non-Trading | View Report |
| FCP INTERNET LIMITED | Non-Trading | View Report |
| GATEDTALENT LIMITED | Non-Trading | View Report |
| I S V SOFTWARE LIMITED | Non-Trading | View Report |
| IKIRU PEOPLE LIMITED | Active - Accounts Filed | View Report |
| VOYAGER SOFTWARE LIMITED | Non-Trading | View Report |
| WOODCOTE SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 19/06/2023 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Ian John MacKin (929698162) Appointed |
| 20/06/2022 | New Company Secretary Ian John MacKin (929698094) Appointed |
| 17/06/2022 | Joanne Marie Curd (925422746) has left the board |
| 17/06/2022 | Joanne Marie Curd (928787300) has left the board |
| 05/10/2021 | New Board Member Joanne Marie Curd (925422746) Appointed |
| 05/10/2021 | New Company Secretary Joanne Marie Curd (928787300) Appointed |
| 05/10/2021 | Alexander David James (910241282) has left the board |
| 05/10/2021 | Julie Patricia Pomeroy (915138574) has left the board |
| 05/10/2021 | Julie Patricia Pomeroy (915138574) has left the board |
| 05/10/2021 | New Company Secretary Joanne Marie Curd (928787300) Appointed |
| 05/10/2021 | Alexander David James (910241282) has left the board |
| 05/10/2021 | New Board Member Joanne Marie Curd (925422746) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Steven Thomas Hammond (919193270) Appointed |
| 29/09/2020 | Michael David Love (900756057) has left the board |
| 29/09/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 06/01/2020 | Alistair Francois Buchanan Milne (911773284) has left the board |
| 06/01/2020 | Rory Howard (908652981) has left the board |
| 06/01/2020 | New Board Member Paul Brian Mather (916319344) Appointed |
| 06/01/2020 | New Board Member Simon Warburton (904930091) Appointed |
| 28/08/2019 | Change in Reg. Office |
| 18/06/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 13/10/2014 | Change in Reg. Office |
| 03/07/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
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