DILIGENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-06-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/02/225 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 19/01/2019 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/03/1931 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/05/171 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/02/1614 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/04/1515 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 14/02/1514 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 02/04/142 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 10/02/1410 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 06/06/136 June 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 12/02/1312 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 03/04/123 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILES HARRISON / 01/01/2012 |
| 03/02/123 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIDGWAY FINANCIAL SERVICES LIMITED / 01/01/2012 |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 01/07/111 July 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 1-5 LILLIE ROAD LONDON SW6 1TX |
| 18/01/1118 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 11/06/1011 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIDGWAY FINANCIAL SERVICES LIMITED / 01/01/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILES HARRISON / 01/01/2010 |
| 28/05/1028 May 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS |
| 25/09/0825 September 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 19/08/0719 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: SUITE 32805 72 NEW BOND STREET LONDON W1S 1RR |
| 05/07/065 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 15/07/0215 July 2002 | COMPANY NAME CHANGED DIFFERENTIAL LIMITED CERTIFICATE ISSUED ON 14/07/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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