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DILIGENCIA CONSULTING LIMITED

Company number 06538268

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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)
28 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
20 Aug 2019 CS01 Confirmation statement made on 6 November 2018 with updates
06 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Nov 2018 SH08 Change of share class name or designation
05 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
30 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
25 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 09/06/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
12 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 MA Memorandum and Articles of Association
18 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 17,500.00
14 Jun 2016 SH03 Purchase of own shares.
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 16,000
04 Nov 2015 AD01 Registered office address changed from 1 Abbey Street Eynsham Witney Oxfordshire OX29 4TB to Summertown Pavilion 18-24 Middle Way Summertown Oxford OX2 7LG on 4 November 2015
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 June 2015
  • GBP 16,000
10 Jul 2015 CH01 Director's details changed for Noureddine Bakkali on 10 July 2015
07 Jul 2015 AP01 Appointment of Mr Patrick Lord as a director on 10 June 2015
07 Jul 2015 AP03 Appointment of Mr Richard Goodworth as a secretary on 10 June 2015
07 Jul 2015 AP01 Appointment of Mr Richard Goodworth as a director on 10 June 2015
07 Jul 2015 TM02 Termination of appointment of Khayel Bakkali as a secretary on 9 June 2015