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DIAMONDS SOFTWARE LIMITED

Company number 04597917

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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 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
18 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
27 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
27 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
11 Apr 2016 AA01 Previous accounting period extended from 27 March 2016 to 31 March 2016
08 Jan 2016 AA Total exemption small company accounts made up to 27 March 2015
07 Jan 2016 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1.1778
01 Dec 2015 AP03 Appointment of Mr Adrian Trevor Halls as a secretary on 26 March 2015
01 Dec 2015 TM01 Termination of appointment of David Julian Oziem as a director on 26 March 2015
01 Dec 2015 TM01 Termination of appointment of Robert John Minty as a director on 26 March 2015
01 Dec 2015 TM01 Termination of appointment of Ralph David Fridd as a director on 26 March 2015
01 Dec 2015 TM01 Termination of appointment of Ralph David Fridd as a director on 26 March 2015
01 Dec 2015 TM02 Termination of appointment of Tiffany Minty as a secretary on 26 March 2015
01 Dec 2015 AD01 Registered office address changed from C/O Diamonds Software Ltd Birmingham Science Park Aston Faraday Wharf, Holt Street Birmingham B7 4BB to Coins Building 11 st. Laurence Way Slough SL1 2EA on 1 December 2015
30 Nov 2015 AA01 Previous accounting period shortened from 30 March 2015 to 27 March 2015
03 Oct 2015 MR04 Satisfaction of charge 1 in full
30 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1.1778
30 Dec 2014 AA Total exemption small company accounts made up to 30 March 2014