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DIAMOND CONSULTANTS LTD

Company number 07130178

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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)
11 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
23 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
27 Apr 2019 AA01 Previous accounting period extended from 29 July 2018 to 28 January 2019
09 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
28 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Apr 2016 AR01 Annual return made up to 23 April 2016
Statement of capital on 2016-04-27
  • GBP 450,300
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 SH08 Change of share class name or designation
04 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 450,300
29 Apr 2015 AA01 Previous accounting period shortened from 30 July 2014 to 29 July 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Jun 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 450,300
30 Apr 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 July 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
12 Apr 2013 MR01 Registration of charge 071301780001
03 Apr 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 450,300
04 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove share cap limit 31/08/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2012 AA01 Current accounting period extended from 31 January 2012 to 31 July 2012