DIAMOND NETWORK SERVICES LIMITED

Company Documents

DateDescription
30/01/2530 January 2025 Liquidators' statement of receipts and payments to 2024-12-13

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29/05/2429 May 2024 Notice to Registrar of Companies of Notice of disclaimer

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30/12/2330 December 2023 Registered office address changed from 6 Acer Way Havant Hampshire PO9 2FH to St Ann's Manor 6-8 st Ann's Street Salisbury SP1 2DN on 2023-12-30

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30/12/2330 December 2023 Resolutions

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30/12/2330 December 2023 Appointment of a voluntary liquidator

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30/12/2330 December 2023 Statement of affairs

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30/12/2330 December 2023 Resolutions

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26/06/2326 June 2023 Confirmation statement made on 2023-06-10 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-10 with no updates

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15/04/2115 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ALISON COOMBS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN TERRY COOMBS

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/06/1219 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/07/1027 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOMBS / 10/06/2010

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/08/0927 August 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 30/06/08 TOTAL EXEMPTION FULL

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/09/0715 September 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/07/055 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/06/047 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/09/0316 September 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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29/08/0229 August 2002 DIRECTOR'S PARTICULARS CHANGED

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10/08/0210 August 2002 REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 40 NUTWICK ROAD HAVANT HAMPSHIRE PO9 2UG

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19/07/0219 July 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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06/07/016 July 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 STRIKE-OFF ACTION DISCONTINUED

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30/01/0130 January 2001 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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02/01/012 January 2001 FIRST GAZETTE

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09/07/999 July 1999 SECRETARY RESIGNED

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09/07/999 July 1999 DIRECTOR RESIGNED

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09/07/999 July 1999 NEW SECRETARY APPOINTED

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09/07/999 July 1999 REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 4 STRATFORD PLACE LONDON W1N 9AE

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09/07/999 July 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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