DIA SYSTEMS LIMITED

Company number 04581339

Date	Type	Description	View / Download
31 Dec 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
01 Aug 2018	TM02	Termination of appointment of Joyce Linda Friend as a secretary on 2 June 2018	(1 page)
01 Aug 2018	AD01	Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF to 30-34 North Street Hailsham East Sussex BN27 1DW on 1 August 2018	(1 page)
15 Jun 2018	AP01	Appointment of Ms Naciye Salih-Miller as a director on 15 June 2018	(2 pages)
15 Jun 2018	CH01	Director's details changed for Mr Geoffrey Friend on 15 June 2018	(2 pages)
15 Jun 2018	CH01	Director's details changed for Mr Richard Menachem Mendel Samuels on 15 June 2018	(2 pages)
15 Jun 2018	CH01	Director's details changed for Mr Matthew Carrington on 15 June 2018	(2 pages)
30 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(16 pages) Download iXBRL
21 Mar 2018	AP01	Appointment of Mr Matthew Carrington as a director on 6 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr Richard Menachem Mendel Samuels as a director on 6 March 2018	(2 pages)
18 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	(5 pages)
03 Jan 2018	PSC04	Change of details for Mr Geoffrey Friend as a person with significant control on 6 April 2016	(2 pages)
30 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(6 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000	(4 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
28 Aug 2015	CERTNM	Company name changed designs in aluminium LIMITED\certificate issued on 28/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27	(3 pages)
15 Jun 2015	MR01	Registration of charge 045813390004, created on 5 June 2015	(26 pages)
27 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,000	(4 pages)
29 Oct 2014	CH01	Director's details changed for Mr Geoffrey Friend on 28 October 2014	(2 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
17 Apr 2014	MR01	Registration of charge 045813390003	(15 pages)
12 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000	(4 pages)