DILIGENT IT LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-06 with no updates

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03/04/253 April 2025 Appointment of Mrs Angela Beverley Louise Wilson as a director on 2025-03-25

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-28

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28/05/2428 May 2024 Confirmation statement made on 2024-05-06 with no updates

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28/04/2428 April 2024 Annual accounts for year ending 28 Apr 2024

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-28

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15/05/2315 May 2023 Confirmation statement made on 2023-05-06 with updates

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28/04/2328 April 2023 Annual accounts for year ending 28 Apr 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-28

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28/04/2228 April 2022 Annual accounts for year ending 28 Apr 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-29

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21/06/2121 June 2021 Confirmation statement made on 2021-05-06 with no updates

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 28/04/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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28/04/1928 April 2019 Annual accounts for year ending 28 Apr 2019

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08/04/198 April 2019 28/04/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELA WILSON

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28/04/1828 April 2018 Annual accounts for year ending 28 Apr 2018

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25/01/1825 January 2018 28/04/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts for year ending 28 Apr 2017

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02/02/172 February 2017 Annual accounts small company total exemption made up to 28 April 2016

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19/08/1619 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BEVERLEY LOUISE HANNAH / 01/08/2016

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09/05/169 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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06/05/166 May 2016 Annual accounts small company total exemption made up to 28 April 2015

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29/01/1629 January 2016 PREVSHO FROM 30/04/2015 TO 28/04/2015

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12/05/1512 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/06/1418 June 2014 Annual return made up to 6 May 2014 with full list of shareholders

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM CHANCERY PAVILION BOYCOTT AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA ENGLAND

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08/05/138 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/06/116 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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21/05/1121 May 2011 DISS40 (DISS40(SOAD))

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19/05/1119 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM RED GABLES WISBECH ROAD WALPOLE ST ANDREW CAMBRIDGESHIRE PE14 7LH UNITED KINGDOM

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10/05/1110 May 2011 FIRST GAZETTE

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM YORK HOUSE 81 NORTH STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1EL

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24/05/1024 May 2010 06/05/10 NO CHANGES

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/06/092 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/05/0813 May 2008 RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/05/0718 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/07/0617 July 2006 DIRECTOR'S PARTICULARS CHANGED

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15/06/0615 June 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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24/06/0524 June 2005 S366A DISP HOLDING AGM 01/06/05

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10/06/0510 June 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06

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10/06/0510 June 2005 REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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06/05/056 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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