DIAG LIMITED

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Company Documents

DateDescription
31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CURREXT FROM 30/09/2019 TO 31/03/2020

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23/11/1923 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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20/11/1820 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/03/1824 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAR SINGH THAKUR

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12/12/1712 December 2017 30/09/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/09/1513 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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13/09/1513 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AMAR THAKUR / 01/11/2014

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13/09/1513 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SHILPA THAKUR / 01/11/2014

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24/03/1524 March 2015 30/09/14 TOTAL EXEMPTION FULL

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 232 KINGSLEY ROAD HOUNSLOW MIDDLESEX TW3 4AR

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16/09/1416 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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03/02/143 February 2014 30/09/13 TOTAL EXEMPTION FULL

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21/09/1321 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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12/03/1312 March 2013 30/09/12 TOTAL EXEMPTION FULL

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09/10/129 October 2012 Annual return made up to 25 August 2012 with full list of shareholders

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13/01/1213 January 2012 30/09/11 TOTAL EXEMPTION FULL

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05/09/115 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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09/03/119 March 2011 30/09/10 TOTAL EXEMPTION FULL

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16/09/1016 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AMAR THAKUR / 25/08/2010

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24/03/1024 March 2010 30/09/09 TOTAL EXEMPTION FULL

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21/09/0921 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 30/09/08 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 30/09/07 TOTAL EXEMPTION FULL

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26/09/0726 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/09/0620 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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08/09/058 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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03/09/043 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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08/09/038 September 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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03/09/023 September 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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03/09/013 September 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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30/08/0030 August 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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