DIADEM PERFORMANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/08/242 August 2024 | Change of details for Mrs Nicole Sophie Soames as a person with significant control on 2024-01-01 |
| 02/08/242 August 2024 | Notification of James Soames as a person with significant control on 2024-01-01 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 05/03/195 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN MARKS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/06/1812 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 222 UPPER RICHMOND ROAD WEST LONDON SW14 8AH ENGLAND |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 35 COOMBE ROAD KINGSTON UPON THAMES SURREY KT2 7BA |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 08/04/158 April 2015 | COMPANY NAME CHANGED DIADEM CONSULTING LIMITED CERTIFICATE ISSUED ON 08/04/15 |
| 18/02/1518 February 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/05/1419 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/05/1322 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/05/1221 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/05/1119 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 15/03/1115 March 2011 | SECRETARY APPOINTED JOHN IVAN MARKS |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLE SOAMES |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYCE |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BOYCE / 10/05/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLE SOPHIE SOAMES / 10/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SOPHIE SOAMES / 10/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 28/05/0928 May 2009 | DIRECTOR AND SECRETARY APPOINTED NICOLE SOPHIE SOAMES |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED STEPHEN CHARLES BOYCE |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 11/05/0911 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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