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DIAMOND BUS LIMITED

Company number 02531054

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2023	CAP-SS	Solvency Statement dated 14/06/23	View PDF Solvency Statement dated 14/06/23 - link opens in a new window - 1 page (1 page)
20 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reclassified as a distributable reserve/reduced 14/06/2023	View PDF Resolutions RES13 ‐ Share premium account reclassified as a distributable reserve/reduced 14/06/2023 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	SH19	Statement of capital on 23 February 2023 GBP 2,800,000	View PDF Statement of capital on 23 February 2023 GBP 2,800,000 - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Feb 2023	CAP-SS	Solvency Statement dated 16/02/23	View PDF Solvency Statement dated 16/02/23 - link opens in a new window - 1 page (1 page)
23 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 16/02/2023	View PDF Resolutions RES13 ‐ Cancel share premium account 16/02/2023 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	MR04	Satisfaction of charge 025310540015 in full	View PDF Satisfaction of charge 025310540015 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Audit exemption subsidiary accounts made up to 30 November 2021	View PDF Audit exemption subsidiary accounts made up to 30 November 2021 - link opens in a new window - 31 pages (31 pages)
17 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/21 - link opens in a new window - 102 pages (102 pages)
17 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/21 - link opens in a new window - 1 page (1 page)
17 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/21 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	MR04	Satisfaction of charge 025310540014 in full	View PDF Satisfaction of charge 025310540014 in full - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR04	Satisfaction of charge 025310540012 in full	View PDF Satisfaction of charge 025310540012 in full - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR04	Satisfaction of charge 025310540010 in full	View PDF Satisfaction of charge 025310540010 in full - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR04	Satisfaction of charge 025310540013 in full	View PDF Satisfaction of charge 025310540013 in full - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR04	Satisfaction of charge 025310540011 in full	View PDF Satisfaction of charge 025310540011 in full - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR04	Satisfaction of charge 025310540008 in full	View PDF Satisfaction of charge 025310540008 in full - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR04	Satisfaction of charge 025310540007 in full	View PDF Satisfaction of charge 025310540007 in full - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR04	Satisfaction of charge 025310540009 in full	View PDF Satisfaction of charge 025310540009 in full - link opens in a new window - 1 page (1 page)
01 Feb 2022	MR05	All of the property or undertaking has been released from charge 025310540012	View PDF All of the property or undertaking has been released from charge 025310540012 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2020	View PDF Audit exemption subsidiary accounts made up to 30 November 2020 - link opens in a new window - 31 pages (31 pages)
18 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/20 - link opens in a new window - 105 pages (105 pages)
18 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/20 - link opens in a new window - 1 page (1 page)

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DIAMOND BUS LIMITED

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