DIYA ASSET MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Director's details changed for Mrs Suchitra Thamarai Selvan on 2025-08-08 |
| 08/08/258 August 2025 New | Director's details changed for Mrs Suchitra Thamarai Selvan on 2025-08-08 |
| 08/08/258 August 2025 New | Change of details for Mrs Suchitra Thamarai Selvan as a person with significant control on 2025-08-08 |
| 08/08/258 August 2025 New | Change of details for Mr Thamarai Selvan Ponraj as a person with significant control on 2025-08-08 |
| 08/08/258 August 2025 New | Director's details changed for Mr Thamarai Selvan Ponraj on 2025-08-08 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 03/02/253 February 2025 | Registered office address changed from 143 Halls Road Reading RG30 4QD England to 113 Severn Way Tilehurst Reading RG30 4HW on 2025-02-03 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 15/04/2415 April 2024 | Termination of appointment of Diya Selvan Thamarai Selvan as a director on 2024-03-22 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 21/03/2421 March 2024 | Appointment of Miss Diya Selvan Thamarai Selvan as a director on 2024-03-01 |
| 25/01/2425 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 20/03/2320 March 2023 | Director's details changed for Mrs Suchitra Thamarai Selvan on 2023-03-17 |
| 20/03/2320 March 2023 | Director's details changed for Mr Thamarai Selvan Ponraj on 2023-03-17 |
| 20/03/2320 March 2023 | Change of details for Mrs Suchitra Thamarai Selvan as a person with significant control on 2023-03-17 |
| 20/03/2320 March 2023 | Registered office address changed from 113 Severn Way Tilehurst Reading RG30 4HW United Kingdom to 143 Halls Road Reading RG30 4QD on 2023-03-20 |
| 20/03/2320 March 2023 | Change of details for Mr Thamarai Selvan Ponraj as a person with significant control on 2023-03-17 |
| 29/01/2329 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/02/221 February 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112922700004 |
| 02/01/202 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 09/10/199 October 2019 | PSC'S CHANGE OF PARTICULARS / MR THAMARAI SELVAN PONRAJ / 09/10/2019 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THAMARAI SELVAN PONRAJ / 08/10/2019 |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / MR THAMARAI SELVAN PONRAJ / 05/04/2018 |
| 14/08/1914 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 112922700003 |
| 01/08/191 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 112922700002 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 112922700001 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 400 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PT UNITED KINGDOM |
| 10/03/1910 March 2019 | REGISTERED OFFICE CHANGED ON 10/03/2019 FROM 113 SEVERN WAY TILEHURST READING RG30 4HW UNITED KINGDOM |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 20/01/1920 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 05/04/185 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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