- Company Overview for BLACK DIAMOND SECURITY LTD (07367704)
- Filing history for BLACK DIAMOND SECURITY LTD (07367704)
- People for BLACK DIAMOND SECURITY LTD (07367704)
- Charges for BLACK DIAMOND SECURITY LTD (07367704)
- More for BLACK DIAMOND SECURITY LTD (07367704)
| 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) |
|---|---|---|---|
| 02 Jan 2025 | CS01 | Confirmation statement made on 18 December 2024 with no updates | |
| 23 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with updates | |
| 18 Dec 2023 | PSC02 | Notification of Black Diamond Group Limited as a person with significant control on 15 December 2023 | |
| 18 Dec 2023 | PSC07 | Cessation of Ian John Williamson Logie Raeburn as a person with significant control on 15 December 2023 | |
| 18 Dec 2023 | PSC07 | Cessation of Martin William Hawley as a person with significant control on 15 December 2023 | |
| 13 Dec 2023 | SH06 |
Cancellation of shares. Statement of capital on 20 November 2023
|
|
| 13 Dec 2023 | SH03 | Purchase of own shares. | |
| 07 Sep 2023 | CS01 | Confirmation statement made on 7 September 2023 with no updates | |
| 16 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 09 Sep 2022 | CS01 | Confirmation statement made on 7 September 2022 with no updates | |
| 13 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 20 Sep 2021 | CS01 | Confirmation statement made on 7 September 2021 with no updates | |
| 11 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 Nov 2020 | CS01 | Confirmation statement made on 7 September 2020 with no updates | |
| 02 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Sep 2019 | CS01 | Confirmation statement made on 7 September 2019 with updates | |
| 02 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 29 Jan 2019 | MR01 | Registration of charge 073677040005, created on 28 January 2019 | |
| 22 Jan 2019 | MR01 | Registration of charge 073677040004, created on 18 January 2019 | |
| 19 Sep 2018 | CS01 | Confirmation statement made on 7 September 2018 with no updates | |
| 07 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 25 Sep 2017 | CS01 | Confirmation statement made on 7 September 2017 with no updates | |
| 25 Aug 2017 | TM01 | Termination of appointment of John Stuart Ellison as a director on 31 July 2017 | |
| 25 Aug 2017 | TM02 | Termination of appointment of John Stuart Ellison as a secretary on 31 July 2017 |