DIOGENES CONSULTING LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewMicro company accounts made up to 2025-05-31

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13/06/2513 June 2025 Confirmation statement made on 2025-06-01 with no updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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08/10/248 October 2024 Micro company accounts made up to 2024-05-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/08/2321 August 2023 Micro company accounts made up to 2023-05-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/09/2216 September 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/06/2115 June 2021 Confirmation statement made on 2021-06-01 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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17/06/1617 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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30/06/1530 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/09/1415 September 2014 31/05/14 TOTAL EXEMPTION FULL

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENIFER HAGGAR / 12/06/2014

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13/06/1413 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHARLES HAGGAR / 12/06/2014

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES HAGGAR / 12/06/2014

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13/06/1413 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/09/1317 September 2013 31/05/13 TOTAL EXEMPTION FULL

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27/06/1327 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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12/09/1212 September 2012 31/05/12 TOTAL EXEMPTION FULL

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14/06/1214 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM WOODRIDGE HOUSE, EARLSBROOK BACTON, STOWMARKET SUFFOLK IP14 4UA

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30/08/1130 August 2011 31/05/11 TOTAL EXEMPTION FULL

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21/06/1121 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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14/09/1014 September 2010 31/05/10 TOTAL EXEMPTION FULL

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07/06/107 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENIFER HAGGAR / 01/10/2009

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HAGGAR / 01/10/2009

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10/08/0910 August 2009 31/05/09 TOTAL EXEMPTION FULL

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03/06/093 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 31/05/08 TOTAL EXEMPTION FULL

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04/06/084 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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01/06/071 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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19/06/0619 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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14/06/0514 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 99 SHARES AT £1 16/06/04 RESCIND

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07/10/047 October 2004 99 SH AT £1 16/06/04 AMENDING

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 DIRECTOR RESIGNED

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07/07/047 July 2004 SECRETARY RESIGNED

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07/07/047 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/046 July 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05

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16/06/0416 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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