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DIAMOND CONSULTANTS LTD

Company number 07130178

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Robina Naz Shafiq as a director on 3 May 2024	View PDF Termination of appointment of Robina Naz Shafiq as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Shafiq Choudhary as a director on 3 May 2024	View PDF Termination of appointment of Shafiq Choudhary as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Miss Zara Naz Shafiq as a director on 3 May 2024	View PDF Appointment of Miss Zara Naz Shafiq as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mr Hamza Adnan Shafiq as a director on 3 May 2024	View PDF Appointment of Mr Hamza Adnan Shafiq as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 21 March 2024	View PDF Cessation of A Person with Significant Control as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC07	Cessation of Shafiq Choudhary as a person with significant control on 21 March 2024	View PDF Cessation of Shafiq Choudhary as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Dec 2021	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2021	AAMD	Amended total exemption full accounts made up to 31 January 2020	View PDF Amended total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages)
10 Feb 2021	SH06	Cancellation of shares. Statement of capital on 29 December 2020 GBP 300	View PDF Cancellation of shares. Statement of capital on 29 December 2020 GBP 300 - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with updates	View PDF Confirmation statement made on 29 December 2020 with updates - link opens in a new window - 5 pages (5 pages)

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