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DILIGENCE MARITIME SECURITY LIMITED

Company number 07671984

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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)
17 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 AA Accounts for a dormant company made up to 31 December 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 CH03 Secretary'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
15 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
23 Jul 2020 CS01 Confirmation statement made on 9 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 9 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 9 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 9 July 2017 with no updates
11 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
10 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
05 Mar 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015