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DIAMOND COMMUNICATIONS (UK) LIMITED

Company number 03679083

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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)
14 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
08 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
25 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
05 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
26 Feb 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 10
05 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
22 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
17 Mar 2014 CH01 Director's details changed for Mrs Linda Garrett on 14 March 2014
17 Mar 2014 CH01 Director's details changed for Paul David Garrett on 14 March 2014
09 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
18 Oct 2013 AP01 Appointment of Mrs Linda Garrett as a director
13 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-create new shares 19/08/2013
05 Sep 2013 CC04 Statement of company's objects
05 Sep 2013 SH08 Change of share class name or designation
28 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
11 Jul 2013 MR01 Registration of charge 036790830001
04 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
13 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
13 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders