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DIAPHANOUS LTD

Company number SC653458

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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 Dec 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2022	TM01	Termination of appointment of Roger Davidson as a director on 1 April 2022	View PDF Termination of appointment of Roger Davidson as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
03 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2022	AD01	Registered office address changed from 5 Duns Road Coldstream TD12 4DW Scotland to 34 Cellar Bank Edinburgh EH16 5GT on 3 June 2022	View PDF Registered office address changed from 5 Duns Road Coldstream TD12 4DW Scotland to 34 Cellar Bank Edinburgh EH16 5GT on 3 June 2022 - link opens in a new window - 1 page (1 page)
03 Jun 2022	PSC07	Cessation of Roger Davidson as a person with significant control on 1 April 2022	View PDF Cessation of Roger Davidson as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	AD01	Registered office address changed from 5 5 Duns Road Coldstream TD12 4DW Scotland to 5 Duns Road Coldstream TD12 4DW on 25 March 2021	View PDF Registered office address changed from 5 5 Duns Road Coldstream TD12 4DW Scotland to 5 Duns Road Coldstream TD12 4DW on 25 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mr Alexander Stark-Campbell as a director on 1 May 2020	View PDF Appointment of Mr Alexander Stark-Campbell as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC04	Change of details for Mr Michael Andrew Stark-Campbell as a person with significant control on 1 June 2020	View PDF Change of details for Mr Michael Andrew Stark-Campbell as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC01	Notification of Roger Davidson as a person with significant control on 1 June 2020	View PDF Notification of Roger Davidson as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AP01	Appointment of Mr Roger Davidson as a director on 1 June 2020	View PDF Appointment of Mr Roger Davidson as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC01	Notification of Alexander Stark-Campbell as a person with significant control on 1 June 2020	View PDF Notification of Alexander Stark-Campbell as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AD01	Registered office address changed from 34 Cellarbank Edinburgh EH16 5GT Scotland to 5 5 Duns Road Coldstream TD12 4DW on 18 March 2021	View PDF Registered office address changed from 34 Cellarbank Edinburgh EH16 5GT Scotland to 5 5 Duns Road Coldstream TD12 4DW on 18 March 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-04 GBP 100 - link opens in a new window - 58 pages (58 pages)

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DIAPHANOUS LTD

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