DILIGENT GROUP INTERNATIONAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-01 with updates |
| 02/01/242 January 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-11-30 |
| 07/04/227 April 2022 | Amended total exemption full accounts made up to 2020-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-11-30 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | CESSATION OF WAQAS ANJUM AS A PSC |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WAQAS ANJUM |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN MAJEED / 06/04/2016 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS ANJUM / 06/04/2016 |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 08/02/178 February 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 50000 |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMIYA HUSSAIN |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 21/01/1621 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/01/1526 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 03/09/143 September 2014 | COMPANY NAME CHANGED DILIGENT CONSULTING LONDON LTD CERTIFICATE ISSUED ON 03/09/14 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS SAMIYA HUSSAIN |
| 13/01/1413 January 2014 | SAIL ADDRESS CREATED |
| 13/01/1413 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, C/O C/O CHURCHILL TAX ADVISERS, 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG, ENGLAND |
| 08/01/138 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR WAQAS ANJUM |
| 17/12/1217 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN MAJEED / 15/11/2012 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NASEER AHMAD |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM, 288A HOE STREET, LONDON, E17 9QD, ENGLAND |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NASEER AHMAD |
| 13/12/1213 December 2012 | COMPANY NAME CHANGED DILIGENT FINANCIAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 13/12/12 |
| 14/11/1214 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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