DIAB DESIGN LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-08-29 with no updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-05-31

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12/11/2412 November 2024 Confirmation statement made on 2024-08-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-05-31

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28/09/2328 September 2023 Change of details for Logically Applied Solutions Limited as a person with significant control on 2023-06-01

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28/09/2328 September 2023 Confirmation statement made on 2023-08-29 with updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-05-31

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13/02/2313 February 2023 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Kingsbourne Pinewood Road Virginia Water GU25 4PA on 2023-02-13

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15/09/2215 September 2022 Confirmation statement made on 2022-08-29 with updates

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/03/203 March 2020 31/05/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE SPEARMAN ARMSTRONG / 23/04/2019

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28/02/1928 February 2019 CURREXT FROM 31/03/2019 TO 31/05/2019

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04/01/194 January 2019 31/03/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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18/08/1718 August 2017 CESSATION OF SHANE SPEARMAN ARMSTRONG AS A PSC

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18/08/1718 August 2017 CESSATION OF PAUL JULIAN WILCOX AS A PSC

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30/01/1730 January 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/08/2016

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24/01/1724 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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13/01/1713 January 2017 01/06/16 STATEMENT OF CAPITAL GBP 10000

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15/12/1615 December 2016 PREVSHO FROM 31/08/2016 TO 31/03/2016

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01/09/161 September 2016 29/08/16 STATEMENT OF CAPITAL GBP 100

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24/05/1624 May 2016 DIRECTOR APPOINTED MR RONALD DENNIS

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18/05/1618 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 150 HIGH STREET SEVENOAKS KENT TN13 1XE

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16/10/1516 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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02/10/152 October 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/08/1429 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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