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1ST CALL DIAMOND CUTTING SERVICES LTD

Company number 12829599

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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)
19 Sep 2023 AP01 Appointment of Mr Jonathan Anthony George Baker as a director on 19 September 2023
16 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
01 Mar 2023 PSC01 Notification of Tony Kelly as a person with significant control on 1 March 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
01 Mar 2023 PSC07 Cessation of Philip William Gilbertson as a person with significant control on 1 March 2023
01 Mar 2023 PSC01 Notification of Ronnie Hawkins as a person with significant control on 1 March 2023
01 Mar 2023 TM01 Termination of appointment of Philip William Gilbertson as a director on 1 March 2023
01 Mar 2023 AP01 Appointment of Mr Ronnie Hawkins as a director on 1 March 2023
30 Dec 2022 AA Micro company accounts made up to 31 August 2022
10 Nov 2022 PSC01 Notification of Philip William Gilbertson as a person with significant control on 10 November 2022
10 Nov 2022 TM01 Termination of appointment of Mark John Scott Way as a director on 10 November 2022
10 Nov 2022 PSC07 Cessation of Mark John Scott Way as a person with significant control on 10 November 2022
18 May 2022 AP01 Appointment of Mr Tony Patrick Kelly as a director on 13 May 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
18 May 2022 AP01 Appointment of Mr Philip William Gilbertson as a director on 13 May 2022
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
20 Nov 2021 AA Micro company accounts made up to 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
11 Feb 2021 TM01 Termination of appointment of Simon Leimer as a director on 11 February 2021
11 Feb 2021 TM01 Termination of appointment of Shaun Haskell as a director on 11 February 2021
11 Feb 2021 TM01 Termination of appointment of Philip Gilbertson as a director on 11 February 2021
11 Feb 2021 TM02 Termination of appointment of Simon Leimer as a secretary on 11 February 2021
11 Feb 2021 PSC07 Cessation of Simon Leimer as a person with significant control on 11 February 2021