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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)
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
  • GBP 10,100
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
  • GBP 10,100
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
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 10,100
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