- Company Overview for DILIGENCE (UK) LIMITED (07670794)
- Filing history for DILIGENCE (UK) LIMITED (07670794)
- People for DILIGENCE (UK) LIMITED (07670794)
- More for DILIGENCE (UK) LIMITED (07670794)
| 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) |
|---|---|---|---|
| 10 Jan 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 10 Jan 2024 | PSC02 | Notification of Diligence Intl Ltd as a person with significant control on 1 January 2023 | |
| 10 Jan 2024 | PSC07 | Cessation of Edward Lobo as a person with significant control on 1 January 2023 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 6 January 2024 with no updates | |
| 06 Jan 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 06 Jan 2023 | CS01 | Confirmation statement made on 6 January 2023 with no updates | |
| 09 Nov 2022 | CH01 | Director's details changed for Mr Trefor Thomas Williams on 1 November 2022 | |
| 09 Nov 2022 | CH03 | Secretary's details changed for Mr Trefor Thomas Williams on 1 November 2022 | |
| 25 May 2022 | AD01 | Registered office address changed from 10th Floor 1 Canada Square London E14 5AA to 1 Ely Place London EC1N 6RY on 25 May 2022 | |
| 06 Jan 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 06 Jan 2022 | CS01 | Confirmation statement made on 6 January 2022 with no updates | |
| 05 Nov 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 26 Aug 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
| 23 Jul 2020 | CS01 | Confirmation statement made on 10 July 2020 with no updates | |
| 15 Jun 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 22 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 22 Jul 2019 | CS01 | Confirmation statement made on 10 July 2019 with no updates | |
| 20 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 20 Jul 2018 | CS01 | Confirmation statement made on 10 July 2018 with no updates | |
| 30 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 01 Aug 2017 | CS01 | Confirmation statement made on 10 July 2017 with no updates | |
| 11 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 21 Jul 2016 | CS01 | Confirmation statement made on 10 July 2016 with updates | |
| 16 Feb 2016 | TM01 | Termination of appointment of Nicholas Day as a director on 30 December 2015 | |
| 10 Jul 2015 | AR01 |
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
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