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DIBA INDUSTRIES LIMITED

Company number 01138135

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	TM01	Termination of appointment of Gannon Gambeski as a director on 1 June 2024	View PDF Termination of appointment of Gannon Gambeski as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	TM02	Termination of appointment of David Cecil Vanston as a secretary on 1 November 2023	View PDF Termination of appointment of David Cecil Vanston as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of David Cecil Vanston as a director on 1 November 2023	View PDF Termination of appointment of David Cecil Vanston as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM02	Termination of appointment of David Marcus Smoley as a secretary on 1 July 2022	View PDF Termination of appointment of David Marcus Smoley as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 29/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
01 Jul 2022	AP03	Appointment of Mr David Cecil Vanston as a secretary on 1 July 2022	View PDF Appointment of Mr David Cecil Vanston as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of David Marcus Smoley as a director on 1 July 2022	View PDF Termination of appointment of David Marcus Smoley as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
20 Aug 2021	AP01	Appointment of Mr David Cecil Vanston as a director on 7 August 2021	View PDF Appointment of Mr David Cecil Vanston as a director on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	TM01	Termination of appointment of Kathleen Reilly as a director on 7 August 2021	View PDF Termination of appointment of Kathleen Reilly as a director on 7 August 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 40 pages (40 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AP01	Appointment of Mr Gannon Gambeski as a director on 26 February 2021	View PDF Appointment of Mr Gannon Gambeski as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of Tim O'sullivan as a director on 26 February 2021	View PDF Termination of appointment of Tim O'sullivan as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	TM01	Termination of appointment of Laura Stoltenberg as a director on 14 October 2020	View PDF Termination of appointment of Laura Stoltenberg as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP01	Appointment of Mr John Dunne as a director on 14 September 2020	View PDF Appointment of Mr John Dunne as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)

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