DIPLOMA AUSTRALIA HOLDINGS LIMITED

07328967
10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE

Documents

Documents
Date Category Description Pages
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 accounts Annual Accounts 22 Buy now
02 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 196 Buy now
02 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
02 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
02 Aug 2023 officers Appointment of director (Mr Christopher Mark Davies) 2 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Annual Accounts 23 Buy now
27 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 196 Buy now
27 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
27 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
28 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 (Neil Yazdani) 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
30 Aug 2022 officers Change of particulars for director (Mr John Morrison) 2 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 accounts Annual Accounts 24 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 22 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
28 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 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
30 Oct 2019 resolution Resolution 1 Buy now
10 Oct 2019 capital Return of Allotment of shares 3 Buy now
26 Sep 2019 officers Appointment of director (Mr Neil Yazdani) 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2019 officers Appointment of director (Mr Jonathan David Thomson) 2 Buy now
10 Apr 2019 accounts Annual Accounts 20 Buy now
02 Nov 2018 capital Return of Allotment of shares 8 Buy now
22 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Oct 2018 capital Statement of capital (Section 108) 5 Buy now
22 Oct 2018 insolvency Solvency Statement dated 27/09/18 1 Buy now
22 Oct 2018 resolution Resolution 1 Buy now
29 Aug 2018 officers Termination of appointment of director (Richard John Ingram) 1 Buy now
29 Aug 2018 officers Termination of appointment of director (Richard John Ingram) 1 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2018 officers Termination of appointment of director (Stuart Graham Bell) 1 Buy now
10 May 2018 officers Termination of appointment of director (Bruce Mckenzie Thompson) 1 Buy now
10 May 2018 officers Appointment of director (Mr Richard John Ingram) 2 Buy now
19 Apr 2018 auditors Auditors Resignation Company 1 Buy now
09 Mar 2018 accounts Annual Accounts 19 Buy now
17 Oct 2017 capital Return of Allotment of shares 3 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2017 accounts Annual Accounts 17 Buy now
24 Oct 2016 capital Return of Allotment of shares 3 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 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 16 Buy now
18 Mar 2016 document-replacement Second Filing Of Form With Form Type 8 Buy now
27 Oct 2015 capital Return of Allotment of shares 4 Buy now
17 Aug 2015 annual-return Annual Return 6 Buy now
16 Mar 2015 accounts Annual Accounts 13 Buy now
04 Aug 2014 annual-return Annual Return 6 Buy now
02 Apr 2014 accounts Annual Accounts 13 Buy now
31 Jul 2013 annual-return Annual Return 6 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
07 Jan 2013 capital Return of Allotment of shares 4 Buy now
19 Dec 2012 officers Change of particulars for director (Bruce Mckenzie Thompson) 2 Buy now
16 Aug 2012 annual-return Annual Return 5 Buy now
14 Mar 2012 accounts Annual Accounts 12 Buy now
16 Aug 2011 annual-return Annual Return 5 Buy now
07 Feb 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
29 Sep 2010 capital Return of Allotment of shares 4 Buy now
13 Aug 2010 capital Return of Allotment of shares 4 Buy now
10 Aug 2010 officers Appointment of director (John Iain Henderson) 3 Buy now
10 Aug 2010 officers Appointment of director (Bruce Mckenzie Thompson) 3 Buy now
30 Jul 2010 officers Termination of appointment of director (Paul Townsend) 1 Buy now
29 Jul 2010 officers Appointment of director (Mr Nigel Peter Lingwood) 2 Buy now
28 Jul 2010 incorporation Incorporation Company 32 Buy now