DIAMONDSOURCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Registered office address changed from 27 Glenhurst Avenue Bexley DA5 3QH England to 3 Girton Road London SE26 5DJ on 2025-04-02 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 22/12/2222 December 2022 | Change of details for Ms Charlotte Emma Machado as a person with significant control on 2022-11-22 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 28/03/2228 March 2022 | Change of details for Mr Peter Michael Machado as a person with significant control on 2022-03-28 |
| 28/03/2228 March 2022 | Change of details for Ms Charlotte Emma Machado as a person with significant control on 2022-03-28 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 12/01/2212 January 2022 | Notification of Charlotte Emma Machado as a person with significant control on 2022-01-12 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/01/2126 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 08/05/208 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034959510001 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/01/2021 January 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 20 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 0WX |
| 21/01/2021 January 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 27 GLENHURST AVENUE BEXLEY DA5 3QH ENGLAND |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 17/07/1917 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1626 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACHADO / 01/05/2014 |
| 17/02/1517 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 17/02/1517 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE EMMA MACHADO / 01/05/2014 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/04/1423 April 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/04/138 April 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/01/1230 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/03/114 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/04/1028 April 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACHADO / 20/01/2010 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/02/0911 February 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MACHADO / 13/10/2008 |
| 30/01/0930 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE WOODS / 13/10/2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 09/02/039 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: FLAT 4 52 CANADIAN AVENUE CATFORD LONDON SE6 3BP |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: CITY CLOISTERS 188/196 OLD STREET, LONDON EC1V 9FR |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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