DIAMOND SIGMA SYSTEMS LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Micro company accounts made up to 2023-12-31

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14/01/2514 January 2025 Compulsory strike-off action has been discontinued

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14/01/2514 January 2025 Compulsory strike-off action has been discontinued

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11/01/2511 January 2025 Confirmation statement made on 2025-01-11 with updates

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11/01/2511 January 2025 Change of details for Femi Paul Okanlawon as a person with significant control on 2024-12-31

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11/01/2511 January 2025 Registered office address changed from 124 City Road London EC1V 2NX England to 82a James Carter Road Mildenhall 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2025-01-11

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11/01/2511 January 2025 Notification of Femi Paul Okanlawon as a person with significant control on 2025-01-10

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11/01/2511 January 2025 Registered office address changed from 82a James Carter Road Mildenhall 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2025-01-11

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11/01/2511 January 2025 Cessation of Femi Paul Okanlawon as a person with significant control on 2024-12-30

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20/12/2420 December 2024 Compulsory strike-off action has been suspended

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20/12/2420 December 2024 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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01/02/241 February 2024 Confirmation statement made on 2024-01-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Micro company accounts made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-01-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Compulsory strike-off action has been discontinued

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09/12/229 December 2022 Compulsory strike-off action has been discontinued

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08/12/228 December 2022 Micro company accounts made up to 2021-12-31

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07/12/227 December 2022 Compulsory strike-off action has been suspended

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07/12/227 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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21/01/2221 January 2022 Confirmation statement made on 2022-01-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 88 SEALAND DRIVE ROCHESTER ME2 2GZ ENGLAND

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 152 - 160 KEMP HOUSE CITY ROAD LONDON EC1V 2NX ENGLAND

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / FEMI PAUL OKANLAWON / 30/09/2019

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / OLUWABUKOLA AYOBAMI OKANLAWON / 30/09/2019

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / FEMI PAUL OKANLAWON / 30/09/2019

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12/07/1912 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR VICTORIA ADISA

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM C/O FEMI PAUL OKANLAWON 12 TURNBURY CLOSE LONDON LONDON UNITED KINGDOM SE28 8QP

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/01/1611 January 2016 Annual return made up to 5 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/12/135 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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