DILIGENCE SECURITY SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-12 with updates |
| 05/06/255 June 2025 | Registered office address changed from Unit 19 Cavendish Mews Aldershot GU11 3EH England to 159a High Street Hampton Hill Hampton TW12 1NL on 2025-06-05 |
| 02/06/252 June 2025 | Termination of appointment of Nicolas-Vidarr Bateman as a director on 2025-05-01 |
| 30/05/2530 May 2025 | Cessation of Nicholas-Viddarr Bateman as a person with significant control on 2025-05-01 |
| 29/11/2429 November 2024 | Change of details for Mr Nicholas-Viddarr Bateman as a person with significant control on 2024-10-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with updates |
| 29/11/2429 November 2024 | Termination of appointment of Michael Patrick Bateman as a director on 2024-10-31 |
| 29/11/2429 November 2024 | Cessation of Michael Patrick Bateman as a person with significant control on 2024-10-31 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/11/229 November 2022 | Registered office address changed from 107 Bell Street London NW1 6TL England to Unit 19 Cavendish Mews Aldershot GU11 3EH on 2022-11-09 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/08/215 August 2021 | Appointment of Mr Nicolas-Vidarr Bateman as a director on 2020-09-15 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-17 with updates |
| 05/08/215 August 2021 | Notification of Nicholas-Viddarr Bateman as a person with significant control on 2020-09-15 |
| 05/08/215 August 2021 | Notification of Adam William Frame as a person with significant control on 2020-09-15 |
| 05/08/215 August 2021 | Appointment of Mr Adam William Frame as a director on 2020-09-15 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 24/07/2024 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 17/12/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BATEMAN |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK BATEMAN / 14/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR. NICOLAS VIDARR KAI BATEMAN |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK BATEMAN / 14/09/2017 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BATEMAN |
| 17/07/1717 July 2017 | CESSATION OF CAROLE BATEMAN AS A PSC |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BATEMAN |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR. MICHAEL PATRICK BATEMAN |
| 16/06/1716 June 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX ENGLAND |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE BATEMAN / 17/11/2015 |
| 17/11/1517 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM TITHE HOUSE 15 DUKE'S RIDE CROWTHORNE BERKSHIRE RG45 6LZ |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR NEIL STEWART ROBERTSON |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/10/1422 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM SHERWOOD HOUSE 104 HIGH STREET CROWTHORNE ENGLAND BERKSHIRE RG45 7AX |
| 31/10/1331 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAROLE BATEMAN / 01/05/2013 |
| 15/01/1315 January 2013 | Annual return made up to 30 September 2012 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BELL |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/12/116 December 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/03/1122 March 2011 | Annual return made up to 30 September 2010 with full list of shareholders |
| 02/12/102 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/12/102 December 2010 | SAIL ADDRESS CREATED |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 5 PERCY STREET OFFICE 4 LONDON W1T 1DG |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED THOMAS COSTELLO BELL |
| 16/01/1016 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY CODDAN SECRETARY SERVICE LIMITED |
| 30/09/0830 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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