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DIAGRAM VISUAL INFORMATION LIMITED

Company number 01087235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2024 CH01 Director's details changed for Dr Jane Johnson on 1 September 2024
01 Sep 2024 PSC04 Change of details for Mrs Patricia Robertson as a person with significant control on 1 September 2024
01 Sep 2024 AD01 Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 1 September 2024
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
05 Jun 2023 AA Total exemption full accounts made up to 30 March 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
04 Jan 2023 AD01 Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 4 January 2023
28 Dec 2022 AA Total exemption full accounts made up to 30 March 2022
14 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
27 Dec 2021 AA Total exemption full accounts made up to 30 March 2021
23 Dec 2021 TM01 Termination of appointment of Patricia Robertson as a director on 18 December 2021
23 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
05 Nov 2021 PSC04 Change of details for Mrs Patricia Robertson as a person with significant control on 5 November 2021
05 Nov 2021 CH01 Director's details changed for Mrs Patricia Robertson on 5 November 2021
28 Dec 2020 AA Total exemption full accounts made up to 30 March 2020
09 Dec 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
28 Oct 2020 AD01 Registered office address changed from 34 Elaine Grove London NW5 4QH to Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 28 October 2020
13 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
30 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
30 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 30 March 2018
19 Jul 2018 CH01 Director's details changed for Jane Johnson on 19 July 2018
12 Dec 2017 AA Total exemption full accounts made up to 30 March 2017
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
29 Nov 2016 AA Total exemption small company accounts made up to 30 March 2016