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DILLISTONE GROUP PLC (04578125)

DILLISTONE GROUP PLC (04578125) is an active UK company. incorporated on 31 October 2002. with registered office in Basingstoke. The company operates in the Information and Communication sector, engaged in other software publishing and 3 other business activities. DILLISTONE GROUP PLC has been registered for 23 years.

Company Number
04578125
Status
active
Type
plc
Incorporated
31 October 2002
Age
23 years
Address
9 Cedarwood Crockford Lane, Basingstoke, RG24 8WD
Industry Sector
Information and Communication
Business Activity
Other software publishing
SIC Codes
58290, 62012, 62020, 63110

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Introduction
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DILLISTONE GROUP PLC

DILLISTONE GROUP PLC is an active company incorporated on 31 October 2002 with the registered office located in Basingstoke. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 3 other business activities. DILLISTONE GROUP PLC was registered 23 years ago.(SIC: 58290, 62012, 62020, 63110)

Status

active

Active since 23 years ago

Company No

04578125

PLC Company

Age

23 Years

Incorporated 31 October 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 22 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)

Next Due

Due by 6 May 2026
For period ending 22 April 2026

Previous Company Names

DILLISTONE GROUP LIMITED
From: 30 January 2003To: 7 June 2006
QUAYSHELFCO 967 LIMITED
From: 31 October 2002To: 30 January 2003
Contact
Address

9 Cedarwood Crockford Lane Chineham Basingstoke, RG24 8WD,

Previous Addresses

12 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD England
From: 25 August 2019To: 8 March 2024
First Floor 50 Leman Street London E1 8HQ
From: 9 October 2014To: 25 August 2019
50 First Floor 50 Leman Street London E1 8HQ England
From: 9 October 2014To: 9 October 2014
3Rd Floor 50-52 Paul Street London EC2A 4LB
From: 31 October 2002To: 9 October 2014
Timeline

27 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Oct 02
Director Left
Apr 10
Director Joined
May 10
Director Joined
Dec 10
Director Joined
Jan 11
Funding Round
May 12
Funding Round
Jun 12
Loan Secured
Jun 13
Funding Round
May 14
Funding Round
May 15
Funding Round
Jun 15
Funding Round
Sept 15
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Sept 20
Director Joined
Jan 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Jun 22
Director Joined
Jun 22
Funding Round
Sept 24
Director Joined
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Joined
Mar 26
7
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

160

Appoint Person Director Company With Name Date
27 March 2026
AP01Appointment of Director
Resolution
10 March 2026
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Resolution
23 July 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Resolution
28 October 2024
RESOLUTIONSResolutions
Capital Allotment Shares
3 September 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
22 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 March 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 December 2023
CH01Change of Director Details
Resolution
28 June 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2023
CS01Confirmation Statement
Resolution
29 July 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 June 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
16 June 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 June 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
22 April 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 October 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Change Person Director Company With Change Date
1 October 2021
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
1 October 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Accounts With Accounts Type Group
1 July 2021
AAAnnual Accounts
Resolution
26 June 2021
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
14 May 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 January 2021
AP01Appointment of Director
Resolution
9 October 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Change Person Director Company With Change Date
18 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 September 2019
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
25 August 2019
AD01Change of Registered Office Address
Resolution
9 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Resolution
4 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
24 July 2017
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Group
20 July 2017
AAAnnual Accounts
Resolution
15 June 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
28 June 2016
AAAnnual Accounts
Resolution
27 June 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
18 May 2016
AR01AR01
Capital Allotment Shares
3 September 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
3 July 2015
AAAnnual Accounts
Resolution
26 June 2015
RESOLUTIONSResolutions
Capital Allotment Shares
10 June 2015
SH01Allotment of Shares
Capital Allotment Shares
13 May 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
13 May 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
9 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Group
26 June 2014
AAAnnual Accounts
Resolution
20 June 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Capital Allotment Shares
2 May 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
27 June 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
21 June 2013
AAAnnual Accounts
Memorandum Articles
13 June 2013
MEM/ARTSMEM/ARTS
Resolution
13 June 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
15 May 2013
AR01AR01
Accounts With Accounts Type Group
25 June 2012
AAAnnual Accounts
Resolution
13 June 2012
RESOLUTIONSResolutions
Capital Allotment Shares
7 June 2012
SH01Allotment of Shares
Capital Allotment Shares
22 May 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
3 May 2012
AR01AR01
Move Registers To Sail Company
2 May 2012
AD03Change of Location of Company Records
Change Sail Address Company
2 May 2012
AD02Notification of Single Alternative Inspection Location
Auditors Resignation Company
17 January 2012
AUDAUD
Resolution
13 December 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
13 October 2011
AAAnnual Accounts
Resolution
24 June 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Appoint Person Director Company With Name
12 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 December 2010
AP01Appointment of Director
Statement Of Companys Objects
8 June 2010
CC04CC04
Resolution
8 June 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 June 2010
AR01AR01
Accounts With Accounts Type Full
2 June 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
19 May 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
19 May 2010
AP01Appointment of Director
Termination Secretary Company With Name
30 April 2010
TM02Termination of Secretary
Termination Director Company With Name
30 April 2010
TM01Termination of Director
Legacy
28 April 2009
363aAnnual Return
Accounts With Accounts Type Group
28 April 2009
AAAnnual Accounts
Legacy
17 April 2009
288cChange of Particulars
Legacy
16 April 2009
288cChange of Particulars
Legacy
22 January 2009
363aAnnual Return
Accounts With Accounts Type Group
13 May 2008
AAAnnual Accounts
Legacy
14 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 June 2007
AAAnnual Accounts
Legacy
23 November 2006
363sAnnual Return (shuttle)
Resolution
31 August 2006
RESOLUTIONSResolutions
Legacy
30 August 2006
287Change of Registered Office
Legacy
21 June 2006
88(2)R88(2)R
Legacy
21 June 2006
353353
Accounts With Accounts Type Group
14 June 2006
AAAnnual Accounts
Legacy
14 June 2006
288aAppointment of Director or Secretary
Memorandum Articles
13 June 2006
MEM/ARTSMEM/ARTS
Legacy
13 June 2006
88(2)R88(2)R
Legacy
13 June 2006
122122
Legacy
13 June 2006
123Notice of Increase in Nominal Capital
Resolution
13 June 2006
RESOLUTIONSResolutions
Resolution
13 June 2006
RESOLUTIONSResolutions
Resolution
13 June 2006
RESOLUTIONSResolutions
Resolution
13 June 2006
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
7 June 2006
CERT5CERT5
Auditors Statement
7 June 2006
AUDSAUDS
Auditors Report
7 June 2006
AUDRAUDR
Accounts Balance Sheet
7 June 2006
BSBS
Legacy
7 June 2006
43(3)e43(3)e
Legacy
7 June 2006
43(3)43(3)
Re Registration Memorandum Articles
7 June 2006
MARMAR
Resolution
7 June 2006
RESOLUTIONSResolutions
Legacy
20 April 2006
88(2)R88(2)R
Legacy
23 February 2006
288aAppointment of Director or Secretary
Auditors Resignation Company
25 January 2006
AUDAUD
Legacy
16 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 November 2005
AAAnnual Accounts
Legacy
1 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 2004
AAAnnual Accounts
Legacy
18 May 2004
225Change of Accounting Reference Date
Legacy
21 November 2003
363sAnnual Return (shuttle)
Certificate Change Of Name Company
30 January 2003
CERTNMCertificate of Incorporation on Change of Name
Resolution
16 January 2003
RESOLUTIONSResolutions
Resolution
16 January 2003
RESOLUTIONSResolutions
Resolution
16 January 2003
RESOLUTIONSResolutions
Resolution
16 January 2003
RESOLUTIONSResolutions
Legacy
16 January 2003
123Notice of Increase in Nominal Capital
Legacy
31 December 2002
123Notice of Increase in Nominal Capital
Legacy
31 December 2002
88(2)R88(2)R
Legacy
31 December 2002
288aAppointment of Director or Secretary
Legacy
31 December 2002
288aAppointment of Director or Secretary
Legacy
31 December 2002
288aAppointment of Director or Secretary
Legacy
31 December 2002
288bResignation of Director or Secretary
Legacy
31 December 2002
288bResignation of Director or Secretary
Resolution
31 December 2002
RESOLUTIONSResolutions
Resolution
31 December 2002
RESOLUTIONSResolutions
Incorporation Company
31 October 2002
NEWINCIncorporation