DIAMOND SECURITY SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-05-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-05-31 |
| 17/02/2217 February 2022 | Micro company accounts made up to 2021-05-31 |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 18/06/1618 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 01/03/161 March 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 12/07/1512 July 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 06/03/156 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 15/07/1415 July 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 11/06/1311 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 20/02/1320 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 40 RADIPOLE ROAD POOLE DORSET BH17 8BY |
| 21/06/1121 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 17/02/1117 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA AMABILE / 27/05/2010 |
| 28/06/1028 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM AMABILE / 27/05/2010 |
| 24/02/1024 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 40 RADIPOLE ROAD POOLE DORSET BH17 8BY |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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