THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Resolutions |
| 19/08/2519 August 2025 New | |
| 19/08/2519 August 2025 New | |
| 19/08/2519 August 2025 New | Statement of capital on 2025-08-19 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/10/248 October 2024 | Registration of charge 113890020002, created on 2024-10-04 |
| 07/10/247 October 2024 | Satisfaction of charge 113890020001 in full |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Memorandum and Articles of Association |
| 27/02/2427 February 2024 | Statement of capital following an allotment of shares on 2023-03-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 11/05/2311 May 2023 | Director's details changed for Mr Daniel Allin on 2023-05-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Certificate of change of name |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Director's details changed for Ms Kathryn Louise Lester on 2022-03-15 |
| 05/05/225 May 2022 | Change of details for Ms Kathryn Louise Lester as a person with significant control on 2022-03-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 19/05/2119 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 18/05/2118 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALLIN / 12/05/2021 |
| 14/05/2114 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 113890020001 |
| 12/05/2112 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALLIN / 12/05/2021 |
| 12/05/2112 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN LOUISE LESTER / 12/05/2021 |
| 12/05/2112 May 2021 | PSC'S CHANGE OF PARTICULARS / MS KATHRYN LOUISE LESTER / 12/05/2021 |
| 05/05/215 May 2021 | DIRECTOR APPOINTED MR DANIEL ALLIN |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/06/2030 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/05/2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 21/05/2021 May 2020 | CURREXT FROM 31/05/2020 TO 30/11/2020 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN LOUISE LESTER / 01/10/2019 |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MS KATHRYN LOUISE LESTER / 01/10/2019 |
| 30/09/1930 September 2019 | ADOPT ARTICLES 28/05/2019 |
| 12/09/1912 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 10555.00 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 30/05/1830 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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