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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)
21 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
15 Oct 2019 PSC01 Notification of Paul Crisp as a person with significant control on 31 May 2019
15 Oct 2019 PSC07 Cessation of Philip Parker as a person with significant control on 31 May 2019
01 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
03 Oct 2018 SH10 Particulars of variation of rights attached to shares
03 Oct 2018 SH08 Change of share class name or designation
03 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 May 2018 MR01 Registration of charge 110015350001, created on 3 May 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 320,024
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 576
16 Nov 2017 SH02 Sub-division of shares on 6 November 2017
15 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 06/11/2017
07 Nov 2017 AP01 Appointment of Mr Michael Gregory Barcia as a director on 6 November 2017
07 Nov 2017 PSC04 Change of details for Mr Graham Steele as a person with significant control on 6 November 2017
07 Nov 2017 PSC01 Notification of Philip Johnathan Mettam as a person with significant control on 6 November 2017
07 Nov 2017 PSC01 Notification of Philip Parker as a person with significant control on 6 November 2017
07 Nov 2017 AP01 Appointment of Mr Stephen James Watts as a director on 6 November 2017
09 Oct 2017 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
09 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-09
  • GBP 1