DILIGENT EXECUTIVE BUSINESS SERVICES LIMITED

Company Documents

DateDescription
20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM C/O HARDCASTLE BURTON & CO 166 NORTHWOOD WAY NORTHWOOD MIDDLESEX HA6 1RB

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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03/05/163 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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05/10/155 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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23/04/1523 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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06/10/146 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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24/04/1424 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/10/138 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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26/04/1326 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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17/10/1217 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/10/1114 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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14/04/1114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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04/10/104 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS HANCOCK / 18/09/2010

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/11/093 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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05/08/095 August 2009 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/01/082 January 2008 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/09/0625 September 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/10/044 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/10/0229 October 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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18/10/0118 October 2001 DIRECTOR RESIGNED

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18/10/0118 October 2001 NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 NEW SECRETARY APPOINTED

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18/10/0118 October 2001 SECRETARY RESIGNED

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11/10/0111 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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