Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
CERTNM |
Company name changed diplomat freight services LIMITED\certificate issued on 22/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-22
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14 Jan 2025 |
TM02 |
Termination of appointment of Dean Richard Bromiley as a secretary on 1 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Daimen Van Blerk as a director on 1 January 2025
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21 Nov 2024 |
AD01 |
Registered office address changed from 3/4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to Medway Bridge House, 2nd Floor Fairmeadow Maidstone ME14 1JP on 21 November 2024
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14 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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10 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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24 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents/company business 14/04/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Apr 2021 |
MR01 |
Registration of charge 030896440001, created on 14 April 2021
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30 Apr 2021 |
MR01 |
Registration of charge 030896440002, created on 14 April 2021
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13 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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08 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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24 Sep 2018 |
AP01 |
Appointment of Mr Daimen Van Blerk as a director on 1 September 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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04 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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25 Sep 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
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08 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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