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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 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
26 Oct 2018 AP03 Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018
26 Oct 2018 TM02 Termination of appointment of Christopher Talbot as a secretary on 1 October 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
09 Jan 2018 TM01 Termination of appointment of David Barnbrook as a director on 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
04 Dec 2017 AP01 Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 TM01 Termination of appointment of Nigel John Peter Winsey as a director on 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 30 March 2016
27 Sep 2016 AP01 Appointment of Mr Geoffrey Spink as a director on 26 September 2016
13 Jun 2016 AP01 Appointment of Mr Yann Gerard Dominique Leray as a director on 26 May 2016
26 May 2016 MR01 Registration of charge 021975400005, created on 24 May 2016
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2016 AD01 Registered office address changed from Unit 9 Focus 303 Business Centre Focus Way Andover Hampshire SP10 5NY to 52C Borough High Street London SE1 1XN on 6 April 2016
06 Apr 2016 ANNOTATION Rectified TM01 was removed from the register on 02/06/2016 as it was invalid
06 Apr 2016 TM01 Termination of appointment of Lynn Sarah Winsey as a director on 31 March 2016
06 Apr 2016 TM02 Termination of appointment of Lynn Sarah Winsey as a secretary on 31 March 2016
06 Apr 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
06 Apr 2016 AP03 Appointment of Mr Christopher Talbot as a secretary on 31 March 2016
06 Apr 2016 AP01 Appointment of Mr Bradley Leonard Ormsby as a director on 31 March 2016
06 Apr 2016 AP01 Appointment of Mr David Elie Cicurel as a director on 31 March 2016
06 Apr 2016 AP01 Appointment of Mr David Barnbrook as a director on 31 March 2016
05 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 12,500