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DIAMOND MICROWAVE DEVICES LIMITED

Company number 05882717

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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)
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
24 May 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jan 2024 AD01 Registered office address changed from C/O Longwall Venture Partners Llp Quad One Becquerel Avenue Harwell OX11 0RA United Kingdom to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 25 January 2024
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
12 May 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jun 2022 AP01 Appointment of Michael Douglas Carr as a director on 24 May 2022
01 Jun 2022 TM01 Termination of appointment of Thomas Robert Rowbotham as a director on 24 May 2022
20 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
20 Jul 2020 TM01 Termination of appointment of Richard John Lang as a director on 17 July 2020
08 May 2020 AA Total exemption full accounts made up to 31 December 2019
24 Dec 2019 SH20 Statement by Directors
24 Dec 2019 SH19 Statement of capital on 24 December 2019
  • GBP 250.000
24 Dec 2019 CAP-SS Solvency Statement dated 17/12/19
24 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 17/12/2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jul 2019 AD02 Register inspection address has been changed from Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LA United Kingdom to C/O Longwall Venture Partners Llp Quad One Becquerel Avenue Harwell Oxford Didcot OX11 0RA
26 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
26 Jul 2019 TM01 Termination of appointment of Derek Green as a director on 3 July 2019
24 May 2019 AD01 Registered office address changed from Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LA England to C/O Longwall Venture Partners Llp Quad One Becquerel Avenue Harwell OX11 0RA on 24 May 2019
05 Apr 2019 AP01 Appointment of Derek Green as a director on 5 April 2019
23 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates