- Company Overview for DILIGENCIA CONSULTING LIMITED (06538268)
- Filing history for DILIGENCIA CONSULTING LIMITED (06538268)
- People for DILIGENCIA CONSULTING LIMITED (06538268)
- More for DILIGENCIA CONSULTING LIMITED (06538268)
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) |
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07 Jul 2015 | TM01 | Termination of appointment of Khayel Bakkali as a director on 9 June 2015 | |
25 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
07 Apr 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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09 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 Aug 2014 | AD01 | Registered office address changed from 7/14 Station Point Old Station Way Eynsham Oxford OX29 4TL to 1 Abbey Street Eynsham Witney Oxfordshire OX29 4TB on 13 August 2014 | |
09 Apr 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
12 Apr 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
03 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
24 Apr 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
24 Apr 2012 | CH03 | Secretary's details changed for Khayel Bakkali on 31 December 2011 | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
15 Apr 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
01 Dec 2010 | RESOLUTIONS |
Resolutions
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29 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 29 November 2010
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07 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
30 Apr 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
30 Apr 2010 | CH01 | Director's details changed for Noureddine Bakkali on 18 March 2010 | |
30 Apr 2010 | CH01 | Director's details changed for Khayel Bakkali on 18 March 2010 | |
29 Mar 2010 | AD01 | Registered office address changed from Summertown Pavilion Middle Way Oxford Oxon OX2 7LG on 29 March 2010 | |
02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
23 Apr 2009 | 88(2) | Capitals not rolled up | |
23 Apr 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
15 Apr 2009 | 363a | Return made up to 18/03/09; full list of members | |
17 Sep 2008 | 287 | Registered office changed on 17/09/2008 from prama house, 267 banbury road oxford oxfordshire OX2 7HT england |