DIA SYSTEMS LIMITED
Company number 04581339 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 9 Feb 2025 | Termination of appointment of Ashleigh Christine Caroline Woolsey as a director on 2025-02-07 · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 29 Aug 2024 | Appointment of Miss Ashleigh Christine Caroline Woolsey as a director on 2024-08-28 · 2 pages | View document |
| 29 Aug 2024 | Director's details changed for Ms Maddison Sarah Moore on 2024-08-28 · 2 pages | View document |
| 13 Feb 2024 | Director's details changed for Ms Maddison Sarah Moore on 2024-02-12 · 2 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 25 Apr 2023 | Appointment of Ms Maddison Sarah Moore as a director on 2023-04-25 · 2 pages | View document |
| 20 Apr 2023 | Termination of appointment of Richard Menachem Mendel Samuels as a director on 2023-04-13 · 1 page | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 26 Oct 2022 | Termination of appointment of Paul King as a director on 2022-10-02 · 1 page | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 4 Jan 2022 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 5 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR NACIYE SALIH-MILLER | View document |
| 26 Jul 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW ENGLAND | View document |
| 29 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY JOYCE FRIEND | View document |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF | View document |
| 15 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARRINGTON / 15/06/2018 | View document |
| 15 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MENACHEM MENDEL SAMUELS / 15/06/2018 | View document |
| 15 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRIEND / 15/06/2018 | View document |
| 15 Jun 2018 | DIRECTOR APPOINTED MS NACIYE SALIH-MILLER | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | DIRECTOR APPOINTED MR MATTHEW CARRINGTON | View document |
| 21 Mar 2018 | DIRECTOR APPOINTED MR RICHARD MENACHEM MENDEL SAMUELS | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | View document |
| 3 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY FRIEND / 06/04/2016 | View document |
| 30 Dec 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Aug 2015 | COMPANY NAME CHANGED DESIGNS IN ALUMINIUM LIMITED CERTIFICATE ISSUED ON 28/08/15 | View document |
| 15 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045813390004 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRIEND / 28/10/2014 | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045813390003 | View document |
| 12 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Feb 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jan 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 21 Jan 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE LINDA FRIEND / 31/08/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRIEND / 31/08/2010 | View document |
| 15 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jan 2010 | REGISTERED OFFICE CHANGED ON 02/01/2010 FROM GROUND FLOOR, 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY | View document |
| 17 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 5 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | COMPANY NAME CHANGED TEMPWALL LIMITED CERTIFICATE ISSUED ON 27/06/06 | View document |
| 16 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | DIRECTOR RESIGNED | View document |
| 25 Mar 2004 | DIRECTOR RESIGNED | View document |
| 4 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | View document |
| 1 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | SECRETARY RESIGNED | View document |
| 15 Nov 2002 | DIRECTOR RESIGNED | View document |
| 14 Nov 2002 | SECRETARY RESIGNED | View document |
| 14 Nov 2002 | DIRECTOR RESIGNED | View document |
| 5 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |