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DIAMETRIC TECHNICAL LIMITED

Company number 01193047

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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)
03 May 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
05 Jul 2017 CH01 Director's details changed for Mr Stephen James Watts on 26 June 2017
05 Jul 2017 CH01 Director's details changed for Graham Steele on 26 June 2016
03 Jul 2017 PSC02 Notification of Diametric Services Limited as a person with significant control on 6 April 2016
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 3,600
30 Nov 2015 TM01 Termination of appointment of Marcus Thaddaeus James as a director on 6 October 2015
30 Nov 2015 TM01 Termination of appointment of Peter Knight as a director on 6 October 2015
30 Nov 2015 AP01 Appointment of Mr Stephen James Watts as a director on 6 October 2015
21 Nov 2015 TM02 Termination of appointment of Marcus Thaddaeus James as a secretary on 6 October 2015
06 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3,600
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 3,600
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
02 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
02 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
02 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
02 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
02 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders