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DIAMOND SECURITY CENTRES LIMITED

Company number 02318292

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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)
10 Apr 2024 TM01 Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
02 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
29 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
28 Jul 2023 AP01 Appointment of Mr Richard Mark West as a director on 25 July 2023
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 30 June 2022
06 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
08 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
26 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
11 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
16 Sep 2020 AP01 Appointment of Mr Darren Green as a director on 28 August 2020
16 Sep 2020 AP01 Appointment of Mr Hugo De Beer as a director on 28 August 2020
16 Sep 2020 AP01 Appointment of Mr Simon Gareth Thomas as a director on 28 August 2020
16 Sep 2020 TM01 Termination of appointment of Simon Delaval Beart as a director on 28 August 2020
12 Feb 2020 CH01 Director's details changed for Mr Thomas Henry Greville Howard on 12 February 2020
04 Feb 2020 AD02 Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to C/O Peachey & Co Llp Aldwych London WC2B 4JF
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
03 Feb 2020 AD04 Register(s) moved to registered office address C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
03 Feb 2020 PSC05 Change of details for D S C Alarms Limited as a person with significant control on 10 January 2020
28 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
23 Jan 2020 AA01 Current accounting period shortened from 30 September 2020 to 30 June 2020
13 Jan 2020 AP01 Appointment of Mr Thomas Henry Greville Howard as a director on 10 January 2020
13 Jan 2020 AP01 Appointment of Mr Simon Delaval Beart as a director on 10 January 2020
13 Jan 2020 TM02 Termination of appointment of Ian David Jolley as a secretary on 10 January 2020
13 Jan 2020 TM01 Termination of appointment of Leslie John Rayment as a director on 10 January 2020