DIEGOS LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Director's details changed for Mr Luis Miguel Fernandes Paiva Luis on 2025-02-04

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13/05/2513 May 2025 Change of details for Mr Luis Miguel Fernandes Paiva Luis as a person with significant control on 2025-02-04

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13/05/2513 May 2025 Confirmation statement made on 2025-04-27 with no updates

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04/02/254 February 2025 Registered office address changed from International House (Regus) Solent International Business Park George Curl Way Southampton SO18 2RZ England to Unit 13 the Sidings Industrial Est Hound Road Southampton SO31 5QA on 2025-02-04

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04/02/254 February 2025 Registered office address changed from Unit 13 the Sidings Industrial Est Hound Road Southampton SO31 5QA United Kingdom to 13 Sidings Industrial Estate Hound Road Southampton SO31 5QA on 2025-02-04

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11/11/2411 November 2024 Registered office address changed from Unit 1 West Links Tollgate Business Park Chandlers Ford Southampton Hampshire SO53 3TG England to International House (Regus) Solent International Business Park George Curl Way Southampton SO18 2RZ on 2024-11-11

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-10-31

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13/05/2413 May 2024 Registered office address changed from 26 Leigh Road Eastleigh Hampshire SO50 9DT to Unit 1 West Links Tollgate Business Park Chandlers Ford Southampton Hampshire SO53 3TG on 2024-05-13

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29/04/2429 April 2024 Confirmation statement made on 2024-04-27 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Micro company accounts made up to 2022-10-31

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25/07/2325 July 2023 Compulsory strike-off action has been discontinued

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25/07/2325 July 2023 Compulsory strike-off action has been discontinued

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24/07/2324 July 2023 Confirmation statement made on 2023-04-27 with no updates

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-27 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/07/2122 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MIGUEL FERNANDES PAIVA LUIS / 15/03/2018

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15/03/1815 March 2018 PSC'S CHANGE OF PARTICULARS / MR LUIS MIGUEL FERNANDES PAIVA LUIS / 15/03/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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12/04/1712 April 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2016

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09/03/179 March 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/10/15

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09/03/179 March 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/10/14

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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28/06/1528 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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16/07/1416 July 2014 DIRECTOR APPOINTED MR LUIS MIGUEL FERNANDES PAIVA LUIS

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16/07/1416 July 2014 APPOINTMENT TERMINATED, DIRECTOR FERNANDO CARDOSO

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18/10/1318 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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