- Company Overview for DIAMOND ACCOUNTS LIMITED (10121680)
- Filing history for DIAMOND ACCOUNTS LIMITED (10121680)
- People for DIAMOND ACCOUNTS LIMITED (10121680)
- More for DIAMOND ACCOUNTS LIMITED (10121680)
| 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) |
|---|---|---|---|
| 25 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 09 Oct 2024 | CH01 | Director's details changed for Mr Baljit Singh Gora on 1 October 2024 | |
| 09 Oct 2024 | PSC04 | Change of details for Mr Baljit Singh Gora as a person with significant control on 1 October 2024 | |
| 30 Sep 2024 | CH01 | Director's details changed for Mr Shamir Jaikumar Patel on 30 September 2024 | |
| 30 Sep 2024 | PSC04 | Change of details for Mr Shamir Jaikumar Patel as a person with significant control on 30 September 2024 | |
| 26 Mar 2024 | CS01 | Confirmation statement made on 12 March 2024 with no updates | |
| 17 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 12 March 2023 with no updates | |
| 21 Jun 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 12 March 2022 with no updates | |
| 10 Jun 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 03 May 2021 | CS01 | Confirmation statement made on 12 March 2021 with no updates | |
| 12 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with updates | |
| 11 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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| 09 Mar 2020 | AP01 | Appointment of Mr Baljit Singh Gora as a director on 9 March 2020 | |
| 09 Mar 2020 | TM02 | Termination of appointment of Shamir Jaikumar Patel as a secretary on 9 March 2020 | |
| 09 Mar 2020 | PSC01 | Notification of Baljit Singh Gora as a person with significant control on 9 March 2020 | |
| 09 Mar 2020 | PSC04 | Change of details for Mr Shamir Jaikumar Patel as a person with significant control on 9 March 2020 | |
| 22 Feb 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 20 May 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 17 Apr 2019 | CS01 | Confirmation statement made on 12 April 2019 with no updates | |
| 29 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 09 Aug 2018 | AD01 | Registered office address changed from Suite F St. Georges Business Park Castle Road Sittingbourne Kent ME10 3TB England to Suite F16 St George's Business Park Castle Road Sittingbourne Kent ME10 3TB on 9 August 2018 | |
| 19 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with no updates | |
| 31 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 |