DIAMETRIC TECH SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/11/2415 November 2024 | Resolutions |
| 15/11/2415 November 2024 | Memorandum and Articles of Association |
| 04/11/244 November 2024 | Cessation of Graham Steele as a person with significant control on 2024-10-25 |
| 04/11/244 November 2024 | Appointment of Mr Joseph Richard Newnham as a director on 2024-10-25 |
| 04/11/244 November 2024 | Appointment of Mr Philip Parker as a director on 2024-10-25 |
| 04/11/244 November 2024 | Notification of Diametric Technical Services Ltd as a person with significant control on 2024-10-25 |
| 04/11/244 November 2024 | Termination of appointment of Graham Steele as a director on 2024-10-25 |
| 04/11/244 November 2024 | Termination of appointment of Michael Gregory Barcia as a director on 2024-10-25 |
| 04/11/244 November 2024 | Termination of appointment of Stephen James Watts as a director on 2024-10-25 |
| 30/10/2430 October 2024 | Registration of charge 110015350002, created on 2024-10-25 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Cessation of Paul James Crisp as a person with significant control on 2021-09-03 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 19/10/2119 October 2021 | Cessation of Philip Johnathan Mettam as a person with significant control on 2021-08-03 |
| 19/10/2119 October 2021 | Change of details for Mr Graham Steele as a person with significant control on 2020-12-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/04/202 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREGORY BARCIA / 11/10/2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 15/10/1915 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CRISP |
| 15/10/1915 October 2019 | CESSATION OF PHILIP PARKER AS A PSC |
| 01/04/191 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 03/10/183 October 2018 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/1811 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110015350001 |
| 28/03/1828 March 2018 | ADOPT ARTICLES 21/03/2018 |
| 16/11/1716 November 2017 | 06/11/17 STATEMENT OF CAPITAL GBP 576 |
| 16/11/1716 November 2017 | 06/11/17 STATEMENT OF CAPITAL GBP 320024 |
| 16/11/1716 November 2017 | SUB-DIVISION 06/11/17 |
| 15/11/1715 November 2017 | SUB DIV 06/11/2017 |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHNATHAN METTAM |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES WATTS |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM STEELE / 06/11/2017 |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR MICHAEL GREGORY BARCIA |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP PARKER |
| 09/10/179 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/179 October 2017 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
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