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DIPLOMA ONE LIMITED

Company number 06011905

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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 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	TM01	Termination of appointment of Barbara Gibbes as a director on 30 September 2022	View PDF Termination of appointment of Barbara Gibbes as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP01	Appointment of John Morrison as a director on 1 October 2022	View PDF Appointment of John Morrison as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Lauren Orr as a director on 1 October 2022	View PDF Appointment of Lauren Orr as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AD01	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022	View PDF Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	TM01	Termination of appointment of Stephen Paul Duggan as a director on 16 November 2021	View PDF Termination of appointment of Stephen Paul Duggan as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-03 - link opens in a new window - 3 pages (3 pages)
03 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AP01	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020	View PDF Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM01	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020	View PDF Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
07 May 2020	AP03	Appointment of Mr John Morrison as a secretary on 5 May 2020	View PDF Appointment of Mr John Morrison as a secretary on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	TM02	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020	View PDF Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	TM01	Termination of appointment of Mark John Taylor as a director on 3 February 2020	View PDF Termination of appointment of Mark John Taylor as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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DIPLOMA ONE LIMITED

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