DILIGENCIA CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 28/10/2428 October 2024 | Termination of appointment of Richard Goodworth as a director on 2024-10-28 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Director's details changed for Noureddine Bakkali on 2024-07-05 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 15/01/2415 January 2024 | Change of details for Diligencia Group Limited as a person with significant control on 2023-10-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Cessation of Noureddine Bakkali as a person with significant control on 2023-10-23 |
| 29/11/2329 November 2023 | Termination of appointment of Patrick Lord as a director on 2023-10-23 |
| 29/11/2329 November 2023 | Notification of Diligencia Group Limited as a person with significant control on 2023-10-23 |
| 23/11/2323 November 2023 | Memorandum and Articles of Association |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Termination of appointment of Richard Goodworth as a secretary on 2023-08-28 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/05/2014 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | ADOPT ARTICLES 28/08/2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 06/06/196 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 10/08/1710 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | ADOPT ARTICLES 30/10/2016 |
| 26/09/1626 September 2016 | ADOPT ARTICLES 09/06/2015 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/07/1626 July 2016 | ARTICLES OF ASSOCIATION |
| 18/07/1618 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 17500.00 |
| 18/07/1618 July 2016 | ALTER ARTICLES 30/06/2016 |
| 14/06/1614 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1610 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 1 ABBEY STREET EYNSHAM WITNEY OXFORDSHIRE OX29 4TB |
| 21/10/1521 October 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 16000 |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NOUREDDINE BAKKALI / 10/07/2015 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY KHAYEL BAKKALI |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR RICHARD GOODWORTH |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR PATRICK LORD |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KHAYEL BAKKALI |
| 07/07/157 July 2015 | SECRETARY APPOINTED MR RICHARD GOODWORTH |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 7/14 STATION POINT OLD STATION WAY EYNSHAM OXFORD OX29 4TL |
| 09/04/149 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/04/1312 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / KHAYEL BAKKALI / 31/12/2011 |
| 24/04/1224 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/04/1115 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 01/12/101 December 2010 | NC INC ALREADY ADJUSTED 22/11/2010 |
| 29/11/1029 November 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 10100 |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHAYEL BAKKALI / 18/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOUREDDINE BAKKALI / 18/03/2010 |
| 30/04/1030 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM SUMMERTOWN PAVILION MIDDLE WAY OXFORD OXON OX2 7LG |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/04/0923 April 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM PRAMA HOUSE, 267 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7HT ENGLAND |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY APPOINTED KHAYEL BAKKALI |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY FRANCESCA LEE |
| 18/03/0818 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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