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DIA-STRON LIMITED

Company number 02197540

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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)
18 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 Jul 2024 MR01 Registration of charge 021975400008, created on 1 July 2024
20 Mar 2024 AP01 Appointment of Mr Tony John Beswick as a director on 15 March 2024
06 Feb 2024 AP01 Appointment of Mr Anthony Cooper as a director on 6 February 2024
04 Jan 2024 TM01 Termination of appointment of Stephen Paul Bucknell as a director on 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
03 Oct 2023 TM01 Termination of appointment of Timothy Collins as a director on 30 September 2023
21 Sep 2023 AA Accounts for a small company made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
24 Oct 2022 CH01 Director's details changed for Dr Stephen Paul Bucknell on 21 October 2022
26 Sep 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 MR04 Satisfaction of charge 021975400005 in full
25 May 2022 MR01 Registration of charge 021975400007, created on 20 May 2022
04 May 2022 CC04 Statement of company's objects
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
21 Apr 2021 CH01 Director's details changed for Dr Timothy Collins on 21 April 2021
05 Jan 2021 AP01 Appointment of Dr Timothy Collins as a director on 1 January 2021
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
09 Dec 2019 MR01 Registration of charge 021975400006, created on 4 December 2019
25 Sep 2019 AA Full accounts made up to 31 December 2018