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DIOGEL EVENTS LIMITED

Company number 11249070

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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)
28 Nov 2024 PSC04 Change of details for Mr John Emlyn Jones as a person with significant control on 17 April 2024
15 May 2024 AD01 Registered office address changed from Kara Accountants the Square Fawley Southampton SO45 1DD United Kingdom to 31 Bridge Street Aberystwyth SY23 1QB on 15 May 2024
09 May 2024 PSC04 Change of details for Mr John Emlyn Jones as a person with significant control on 9 May 2024
09 May 2024 CH01 Director's details changed for Mr John Emlyn Jones on 9 May 2024
03 May 2024 AA Micro company accounts made up to 31 March 2024
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with updates
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
16 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 2
26 May 2020 AA Micro company accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
17 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
16 Apr 2019 PSC01 Notification of John Emlyn Jones as a person with significant control on 16 April 2019
16 Apr 2019 AP01 Appointment of Mr John Emlyn Jones as a director on 1 April 2019
16 Apr 2019 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 15 April 2019
16 Apr 2019 TM01 Termination of appointment of Michael Duke as a director on 16 April 2019
16 Apr 2019 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Kara Accountants the Square Fawley Southampton SO45 1DD on 16 April 2019
04 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
11 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-11
  • GBP 1