- Company Overview for DIAMOND ICT LIMITED (07045892)
- Filing history for DIAMOND ICT LIMITED (07045892)
- People for DIAMOND ICT LIMITED (07045892)
- Charges for DIAMOND ICT LIMITED (07045892)
- More for DIAMOND ICT LIMITED (07045892)
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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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
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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
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