DIPLOMA UK HOLDINGS LIMITED

02050821
10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2024 accounts Annual Accounts 19 Buy now
13 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 196 Buy now
13 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
13 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2023 change-of-name Certificate Change Of Name Company 3 Buy now
25 Aug 2023 officers Appointment of director (Mr Christopher Mark Davies) 2 Buy now
31 May 2023 accounts Annual Accounts 19 Buy now
31 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 196 Buy now
31 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
31 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
25 Nov 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
03 Oct 2022 officers Appointment of director (Wilson Ng) 3 Buy now
03 Oct 2022 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Neil Yazdani) 1 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 officers Change of particulars for director (Mr John Morrison) 2 Buy now
22 Apr 2022 accounts Annual Accounts 21 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 21 Buy now
03 Nov 2020 officers Appointment of director (Mr John Morrison) 2 Buy now
03 Nov 2020 officers Termination of appointment of director (Jonathan David Thomson) 1 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Nigel Peter Lingwood) 1 Buy now
06 May 2020 officers Appointment of secretary (Mr John Morrison) 2 Buy now
06 May 2020 officers Termination of appointment of secretary (Anthony James Gallagher) 1 Buy now
09 Apr 2020 accounts Annual Accounts 21 Buy now
26 Sep 2019 officers Appointment of director (Mr Neil Yazdani) 2 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 officers Appointment of director (Mr Jonathan David Thomson) 2 Buy now
08 Apr 2019 accounts Annual Accounts 19 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 officers Termination of appointment of director (Richard John Ingram) 1 Buy now
02 Aug 2018 officers Termination of appointment of director (Stuart Graham Bell) 1 Buy now
10 May 2018 officers Appointment of director (Mr Richard John Ingram) 2 Buy now
10 May 2018 officers Termination of appointment of director (Bruce Mckenzie Thompson) 1 Buy now
19 Apr 2018 auditors Auditors Resignation Company 1 Buy now
08 Mar 2018 accounts Annual Accounts 17 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2017 accounts Annual Accounts 18 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2016 officers Appointment of director (Mr Stuart Graham Bell) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (John Iain Henderson) 1 Buy now
24 Mar 2016 accounts Annual Accounts 14 Buy now
04 Jan 2016 officers Termination of appointment of director (Karen Jayne Clapp) 1 Buy now
02 Sep 2015 annual-return Annual Return 6 Buy now
02 Sep 2015 officers Change of particulars for director (Karen Jayne French) 2 Buy now
16 Mar 2015 accounts Annual Accounts 13 Buy now
03 Sep 2014 annual-return Annual Return 6 Buy now
02 Apr 2014 accounts Annual Accounts 13 Buy now
03 Sep 2013 annual-return Annual Return 6 Buy now
03 Sep 2013 officers Change of particulars for director (Karen Jayne French) 2 Buy now
24 Apr 2013 accounts Annual Accounts 12 Buy now
23 Jan 2013 officers Appointment of secretary (Mr Anthony James Gallagher) 1 Buy now
23 Jan 2013 officers Termination of appointment of secretary (Nigel Lingwood) 1 Buy now
19 Dec 2012 officers Change of particulars for director (Bruce Mckenzie Thompson) 2 Buy now
25 Sep 2012 annual-return Annual Return 6 Buy now
14 Mar 2012 accounts Annual Accounts 11 Buy now
05 Sep 2011 annual-return Annual Return 6 Buy now
16 Feb 2011 accounts Annual Accounts 12 Buy now
02 Sep 2010 annual-return Annual Return 6 Buy now
02 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2009 accounts Annual Accounts 12 Buy now
19 Oct 2009 officers Change of particulars for secretary (Nigel Peter Lingwood) 3 Buy now
09 Oct 2009 officers Change of particulars for director (Karen Jayne French) 3 Buy now
09 Oct 2009 officers Change of particulars for director (Nigel Peter Lingwood) 3 Buy now
09 Oct 2009 officers Change of particulars for director (John Iain Henderson) 3 Buy now
09 Oct 2009 officers Change of particulars for director (Bruce Mckenzie Thompson) 3 Buy now
03 Sep 2009 annual-return Return made up to 02/09/09; full list of members 4 Buy now
19 Feb 2009 accounts Annual Accounts 12 Buy now
30 Sep 2008 annual-return Return made up to 02/09/08; full list of members 4 Buy now
29 Jan 2008 accounts Annual Accounts 12 Buy now
04 Oct 2007 officers New director appointed 2 Buy now
03 Sep 2007 annual-return Return made up to 02/09/07; full list of members 2 Buy now
19 Jul 2007 address Registered office changed on 19/07/07 from: 20 bunhill row london EC1Y 8UD 1 Buy now
18 Jun 2007 accounts Annual Accounts 12 Buy now
28 Sep 2006 annual-return Return made up to 02/09/06; full list of members 2 Buy now
22 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Jan 2006 accounts Annual Accounts 10 Buy now
23 Sep 2005 annual-return Return made up to 02/09/05; full list of members 7 Buy now
18 Apr 2005 accounts Annual Accounts 10 Buy now
27 Oct 2004 annual-return Return made up to 02/09/04; full list of members 7 Buy now
04 Aug 2004 accounts Annual Accounts 11 Buy now
07 Nov 2003 annual-return Return made up to 02/09/03; full list of members 7 Buy now
17 May 2003 accounts Annual Accounts 12 Buy now
07 Apr 2003 auditors Auditors Resignation Company 2 Buy now
02 Sep 2002 annual-return Return made up to 02/09/02; full list of members 8 Buy now
08 Jul 2002 accounts Annual Accounts 12 Buy now
07 Mar 2002 mortgage Particulars of mortgage/charge 3 Buy now
28 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
18 Dec 2001 address Registered office changed on 18/12/01 from: unit 2, westmead swindon wiltshire SN5 7SY 1 Buy now
18 Dec 2001 officers New secretary appointed 2 Buy now
18 Dec 2001 officers New director appointed 2 Buy now
18 Dec 2001 officers New director appointed 2 Buy now
18 Dec 2001 officers Secretary resigned 1 Buy now
20 Sep 2001 annual-return Return made up to 02/09/01; full list of members 6 Buy now