DIPLOMA ONE LIMITED

Company number 06011905

Date	Type	Description	View / Download
13 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	(5 pages)
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
07 Apr 2016	AP01	Appointment of Mr Mark John Taylor as a director on 31 March 2016	(2 pages)
05 Apr 2016	AP03	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016	(2 pages)
04 Apr 2016	AD01	Registered office address changed from 11 Ark Royal Way Lairdside Technology Park Birkenhead Merseyside CH41 9HT to 12 Charterhouse Square London EC1M 6AX on 4 April 2016	(1 page)
04 Apr 2016	TM02	Termination of appointment of Stephen Paul Duggan as a secretary on 31 March 2016	(1 page)
08 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
30 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 108	(4 pages)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(11 pages)
01 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 108	(4 pages)
07 Apr 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
29 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 108	(4 pages)
25 Jun 2013	AP01	Appointment of Mr Nigel Peter Lingwood as a director	(2 pages)
19 Apr 2013	TM01	Termination of appointment of Steven Mead as a director	(1 page)
19 Apr 2013	AP01	Appointment of Mr Stephen Paul Duggan as a director	(2 pages)
19 Apr 2013	AP03	Appointment of Mr Stephen Paul Duggan as a secretary	(1 page)
19 Apr 2013	TM02	Termination of appointment of Steven Mead as a secretary	(1 page)
19 Apr 2013	AD01	Registered office address changed from Hawco the Wharf Abbey Mill Business Park Lower Eashing Godalming Guildford Surrey GU7 2QN on 19 April 2013	(1 page)
08 Apr 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
05 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(3 pages)
30 May 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
21 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(3 pages)
07 Apr 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
24 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(3 pages)
02 Mar 2010	AA	Full accounts made up to 30 September 2009	(12 pages)