DILIGENT CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | Application to strike the company off the register |
| 24/09/2424 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 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 |
| 28/12/2128 December 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY HICKS CORPORATE SERVICES (PG) LIMITED |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 22/03/1822 March 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID REDFERN |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 18/08/1518 August 2015 | COMPANY NAME CHANGED PRIMUS LONDON LIMITED CERTIFICATE ISSUED ON 18/08/15 |
| 18/08/1518 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/07/1520 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 05/03/155 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 04/08/144 August 2014 | CORPORATE SECRETARY APPOINTED HICKS CORPORATE SERVICES (PG) LIMITED |
| 04/08/144 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 17/02/1417 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/07/1322 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/07/1213 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN EDWARD TIDD / 01/12/2011 |
| 29/12/1129 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/10/117 October 2011 | PREVSHO FROM 31/12/2011 TO 30/06/2011 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR DAVID PATRICK REDFERN |
| 12/01/1112 January 2011 | COMPANY NAME CHANGED PRIMUS PM LIMITED CERTIFICATE ISSUED ON 12/01/11 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR NEIL GRAHAM SAMMES |
| 21/12/1021 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN EDWARD TIDD / 06/12/2009 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY H & C BUSINESS SERVICES LIMITED |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 02/05/092 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON COOK |
| 27/02/0927 February 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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