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DIAMATRIX LIMITED

Company number 04017081

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2020 DS01 Application to strike the company off the register
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
30 Mar 2019 AA Micro company accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
18 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
30 Mar 2017 AA Micro company accounts made up to 30 June 2016
08 Sep 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 158.99
10 May 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Sep 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 158.99
14 Sep 2015 AP03 Appointment of Mr James Richard Jackson as a secretary on 1 January 2015
14 Sep 2015 TM02 Termination of appointment of Gita Sorensen as a secretary on 1 January 2015
12 Apr 2015 AAMD Amended total exemption small company accounts made up to 30 June 2013
29 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Sep 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 158.99
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Oct 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 158.99
02 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
15 Feb 2012 SH08 Change of share class name or designation
15 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders