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DIACK LTD

Company number 04447422

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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)
18 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
08 May 2019 SH10 Particulars of variation of rights attached to shares
23 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 29/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2019 CC04 Statement of company's objects
17 Apr 2019 SH08 Change of share class name or designation
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 1,000
15 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
07 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
14 May 2018 PSC01 Notification of Richard Craig Diack as a person with significant control on 14 June 2017
14 May 2018 PSC07 Cessation of Angela Grace Diack as a person with significant control on 14 June 2017
29 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
02 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
31 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
19 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
19 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
10 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
08 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
28 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
02 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders