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DIAMOND ICT LIMITED

Company number 07045892

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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)
27 May 2021 PSC07 Cessation of Gary Rodgers as a person with significant control on 1 November 2020
27 May 2021 PSC07 Cessation of Colin Grant as a person with significant control on 1 November 2020
27 May 2021 PSC07 Cessation of John Burns as a person with significant control on 1 November 2020
27 May 2021 PSC02 Notification of Diamond Group (Holdings) Limited as a person with significant control on 6 April 2016
31 Oct 2020 CS01 Confirmation statement made on 31 October 2020 with updates
31 Oct 2020 PSC01 Notification of Colin Grant as a person with significant control on 13 April 2017
28 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
14 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
13 Mar 2020 CH03 Secretary's details changed for Hazel Burns on 12 March 2020
12 Mar 2020 CH01 Director's details changed for Mr John Burns on 12 March 2020
12 Mar 2020 PSC04 Change of details for Mr John Burns as a person with significant control on 12 March 2020
12 Mar 2020 PSC04 Change of details for Mr Gary Rodgers as a person with significant control on 12 March 2020
12 Mar 2020 CH01 Director's details changed for Mr John Burns on 12 March 2020
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
16 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
16 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Jul 2017 AP01 Appointment of Mrs Hazel Patricia Burns as a director on 17 July 2017
18 Jul 2017 AP01 Appointment of Mr Colin Grant as a director on 1 June 2017
01 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-31
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
07 Apr 2017 AA01 Previous accounting period extended from 31 October 2016 to 30 November 2016
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1