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DIAMETRIC TECH SERVICES LIMITED

Company number 11001535

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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)
15 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Nov 2024	PSC02	Notification of Diametric Technical Services Ltd as a person with significant control on 25 October 2024	View PDF Notification of Diametric Technical Services Ltd as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Graham Steele as a person with significant control on 25 October 2024	View PDF Cessation of Graham Steele as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Stephen James Watts as a director on 25 October 2024	View PDF Termination of appointment of Stephen James Watts as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Michael Gregory Barcia as a director on 25 October 2024	View PDF Termination of appointment of Michael Gregory Barcia as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Graham Steele as a director on 25 October 2024	View PDF Termination of appointment of Graham Steele as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Mr Philip Parker as a director on 25 October 2024	View PDF Appointment of Mr Philip Parker as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Joseph Richard Newnham as a director on 25 October 2024	View PDF Appointment of Mr Joseph Richard Newnham as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	MR01	Registration of charge 110015350002, created on 25 October 2024	View PDF Registration of charge 110015350002, created on 25 October 2024 - link opens in a new window - 14 pages (14 pages)
14 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2021	PSC04	Change of details for Mr Graham Steele as a person with significant control on 15 December 2020	View PDF Change of details for Mr Graham Steele as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC07	Cessation of Philip Johnathan Mettam as a person with significant control on 3 August 2021	View PDF Cessation of Philip Johnathan Mettam as a person with significant control on 3 August 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	PSC07	Cessation of Paul James Crisp as a person with significant control on 3 September 2021	View PDF Cessation of Paul James Crisp as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2019	CH01	Director's details changed for Mr Michael Gregory Barcia on 11 October 2019	View PDF Director's details changed for Mr Michael Gregory Barcia on 11 October 2019 - link opens in a new window - 2 pages (2 pages)

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DIAMETRIC TECH SERVICES LIMITED

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