DIAGRAMS LIMITED

Company Documents

DateDescription
13/01/2513 January 2025 Change of details for a person with significant control

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10/01/2510 January 2025 Confirmation statement made on 2025-01-08 with no updates

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10/01/2510 January 2025 Change of details for Itarus Limited as a person with significant control on 2016-06-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Accounts for a dormant company made up to 2023-09-30

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09/02/249 February 2024 Confirmation statement made on 2024-01-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Accounts for a dormant company made up to 2022-09-30

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17/01/2317 January 2023 Confirmation statement made on 2023-01-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-01-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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12/02/2112 February 2021 REGISTERED OFFICE CHANGED ON 12/02/2021 FROM EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NORTHAMPTONSHIRE NN1 5PT

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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29/05/1929 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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19/02/1819 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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14/06/1714 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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

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08/06/168 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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22/01/1622 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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30/05/1530 May 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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14/01/1514 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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26/06/1426 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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15/01/1415 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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12/06/1312 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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14/01/1314 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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20/06/1220 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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21/01/1221 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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27/01/1127 January 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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13/01/1113 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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20/01/1020 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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12/12/0912 December 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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01/06/091 June 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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22/01/0922 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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15/01/0815 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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01/02/071 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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24/01/0624 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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20/01/0520 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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16/01/0416 January 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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14/05/0314 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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14/01/0314 January 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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18/02/0218 February 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/02/0127 February 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 DIRECTOR RESIGNED

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/04/006 April 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 DIRECTOR RESIGNED

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29/12/9929 December 1999 DIRECTOR RESIGNED

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07/12/997 December 1999 REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 50 HAZELWOOD ROAD NORTHAMPTON NN1 1LT

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18/06/9918 June 1999 DIRECTOR RESIGNED

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14/04/9914 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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26/02/9926 February 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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02/06/982 June 1998 NEW DIRECTOR APPOINTED

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02/06/982 June 1998 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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09/02/989 February 1998 RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS

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09/02/989 February 1998 DIRECTOR RESIGNED

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28/11/9728 November 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97

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04/08/974 August 1997 DIRECTOR'S PARTICULARS CHANGED

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20/01/9720 January 1997 SECRETARY RESIGNED

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15/01/9715 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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