DIAMOND SUPPLIES IMPORT & EXPORT LTD.
Company number SC286732
- Company Overview for DIAMOND SUPPLIES IMPORT & EXPORT LTD. (SC286732)
- Filing history for DIAMOND SUPPLIES IMPORT & EXPORT LTD. (SC286732)
- People for DIAMOND SUPPLIES IMPORT & EXPORT LTD. (SC286732)
- Charges for DIAMOND SUPPLIES IMPORT & EXPORT LTD. (SC286732)
- More for DIAMOND SUPPLIES IMPORT & EXPORT LTD. (SC286732)
| 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) |
|---|---|---|---|
| 11 Sep 2024 | CS01 | Confirmation statement made on 28 June 2024 with no updates | |
| 27 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 28 June 2023 with no updates | |
| 07 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 21 Jul 2022 | CS01 | Confirmation statement made on 28 June 2022 with no updates | |
| 23 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 10 Jul 2021 | CS01 | Confirmation statement made on 28 June 2021 with no updates | |
| 29 Jul 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 28 Jun 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
| 24 Jan 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 02 Jul 2019 | CS01 | Confirmation statement made on 28 June 2019 with no updates | |
| 06 Feb 2019 | AD01 | Registered office address changed from Flat 7 75 Lancefield Quay Glasgow G3 8HA Scotland to Trinity House 31 Lynedoch Street Glasgow G3 6EF on 6 February 2019 | |
| 28 Jan 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 04 Jul 2018 | CS01 | Confirmation statement made on 28 June 2018 with no updates | |
| 22 May 2018 | CH01 | Director's details changed for Mr Kemal Hacioglu on 18 May 2018 | |
| 18 May 2018 | CH01 | Director's details changed for Mr Kemal Haciglu on 18 May 2018 | |
| 04 Apr 2018 | AP01 | Appointment of Mr Kemal Haciglu as a director on 1 April 2018 | |
| 27 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 06 Sep 2017 | AD01 | Registered office address changed from 4 Hill Street Glasgow G3 6RN Scotland to Flat 7 75 Lancefield Quay Glasgow G3 8HA on 6 September 2017 | |
| 05 Sep 2017 | AD01 | Registered office address changed from C/O C/O Dylan Associates 32a Stromness Street Glasgow G5 8HS to 4 Hill Street Glasgow G3 6RN on 5 September 2017 | |
| 05 Sep 2017 | CS01 | Confirmation statement made on 28 June 2017 with no updates | |
| 05 Sep 2017 | PSC01 | Notification of Muammer Hacioglu as a person with significant control on 6 April 2016 | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 30 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 |