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DIACRON LIMITED

Company number 03126527

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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)
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 40,738
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 40,738
22 Oct 2014 AD01 Registered office address changed from 87C St Augustine Road London NW1 9RR to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on 22 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 40,738
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
20 Dec 2010 CH04 Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010
20 Dec 2010 CH04 Secretary's details changed for Cjb Secretarial Ltd on 21 March 2009
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
15 Sep 2009 288c Director's change of particulars / richard nava / 11/09/2009
07 Apr 2009 287 Registered office changed on 07/04/2009 from 2ND floor fintex house 19 golden square london W1F 9HD
16 Dec 2008 363a Return made up to 15/11/08; full list of members