ADP DIAMOND CUTTING SOLUTIONS LIMITED
Company number 04916909
- Company Overview for ADP DIAMOND CUTTING SOLUTIONS LIMITED (04916909)
- Filing history for ADP DIAMOND CUTTING SOLUTIONS LIMITED (04916909)
- People for ADP DIAMOND CUTTING SOLUTIONS LIMITED (04916909)
- Charges for ADP DIAMOND CUTTING SOLUTIONS LIMITED (04916909)
- More for ADP DIAMOND CUTTING SOLUTIONS LIMITED (04916909)
| 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) |
|---|---|---|---|
| 13 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 13 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 05 Nov 2024 | CS01 | Confirmation statement made on 2 October 2024 with updates | |
| 05 Nov 2024 | AD02 | Register inspection address has been changed from 12 Southgate Street Launceston Cornwall PL15 9DP to Long Reach Galleon Boulevard Crossways Business Park Dartford DA2 6QE | |
| 05 Nov 2024 | AD04 | Register(s) moved to registered office address Long Reach Galleon Boulevard Crossways Business Park Dartford DA2 6QE | |
| 30 Sep 2024 | AP03 | Appointment of Miss Natasha Hussain as a secretary on 30 September 2024 | |
| 30 Sep 2024 | AD01 | Registered office address changed from Unit 1 Carminow Industrial Estate Carminow Road Bodmin Cornwall PL31 1EP United Kingdom to Long Reach Galleon Boulevard Crossways Business Park Dartford DA2 6QE on 30 September 2024 | |
| 23 Jul 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
| 09 Jul 2024 | PSC02 | Notification of Galleon Investments (Dartford) Limited as a person with significant control on 28 June 2024 | |
| 09 Jul 2024 | PSC07 | Cessation of Antony David West as a person with significant control on 28 June 2024 | |
| 09 Jul 2024 | PSC07 | Cessation of David Ronald Murray as a person with significant control on 28 June 2024 | |
| 09 Jul 2024 | PSC07 | Cessation of Paul Leslie Bull as a person with significant control on 28 June 2024 | |
| 09 Jul 2024 | AP01 | Appointment of David Andrew Rogers as a director on 28 June 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr Andrew Michael Skinner as a director on 28 June 2024 | |
| 09 Jul 2024 | TM02 | Termination of appointment of David Ronald Murray as a secretary on 28 June 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of Antony David West as a director on 28 June 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of Paul Leslie Bull as a director on 28 June 2024 | |
| 10 Apr 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 05 Apr 2024 | MR04 | Satisfaction of charge 2 in full | |
| 05 Apr 2024 | MR04 | Satisfaction of charge 049169090004 in full | |
| 05 Apr 2024 | MR04 | Satisfaction of charge 3 in full | |
| 24 Jan 2024 | MR01 | Registration of charge 049169090004, created on 22 January 2024 | |
| 10 Oct 2023 | CS01 | Confirmation statement made on 2 October 2023 with updates | |
| 15 Feb 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 06 Oct 2022 | CS01 | Confirmation statement made on 2 October 2022 with updates |