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DIPLOMA UK HOLDINGS LIMITED

Company number 02050821

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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)
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
13 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
13 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
13 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
13 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
28 Aug 2023 CERTNM Company name changed pride LIMITED\certificate issued on 28/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-25
25 Aug 2023 AP01 Appointment of Mr Christopher Mark Davies as a director on 1 August 2023
31 May 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
31 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
31 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
31 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
25 Nov 2022 RP04AP01 Second filing for the appointment of Wilson Ng as a director
03 Oct 2022 AP01 Appointment of Wilson Ng as a director on 1 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 25/11/22
03 Oct 2022 TM01 Termination of appointment of Barbara Gibbes as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Neil Yazdani as a director on 30 September 2022
05 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
30 Aug 2022 CH01 Director's details changed for Mr John Morrison on 1 May 2021
22 Apr 2022 AA Full accounts made up to 30 September 2021
05 Jan 2022 AD01 Registered office address changed from 12 Charterhouse Square London EC1M 6AX to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
26 Mar 2021 AA Full accounts made up to 30 September 2020
03 Nov 2020 AP01 Appointment of Mr John Morrison as a director on 2 November 2020
03 Nov 2020 TM01 Termination of appointment of Jonathan David Thomson as a director on 2 November 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates