CompaniesInTheUK

DIAK TECHNICAL EXPORT LTD

Company number 01415104 ·

Active

145 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
13 Apr 2026 Registered office address changed from J&S Accountants Limited 6 Northlands Road Southampton Hampshire SO15 2LF England to C/O J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road Totton Southampton SO40 3AE on 2026-04-13 · 1 page View document
21 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
6 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
14 Apr 2025 Satisfaction of charge 014151040004 in full · 1 page View document
5 Apr 2025 Registration of charge 014151040004, created on 2025-04-01 without deed · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
2 Apr 2024 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
16 Jun 2021 Confirmation statement made on 2021-06-01 with no updates · 3 pages View document
16 Jun 2021 Register inspection address has been changed from Unit 6 Forest Mews Business Park Forest Mews Totton Southampton Hampshire SO40 3GN England to Anton Lea House Chinham Road Bartley Southampton SO40 2LL · 1 page View document
1 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 CURRSHO FROM 30/03/2020 TO 29/03/2020 View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Feb 2020 31/03/19 TOTAL EXEMPTION FULL View document
30 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
12 Jul 2018 APPOINTMENT TERMINATED, SECRETARY CANDY BATTISCOMBE View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
14 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Feb 2018 31/03/17 TOTAL EXEMPTION FULL View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 014151040003 View document
3 Aug 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
2 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Aug 2016 31/03/16 STATEMENT OF CAPITAL GBP 191000 View document
1 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Jan 2016 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM UNIT 235 2 LANSDOWNE CRESCENT BOURNEMOUTH DORSET BH1 1SA View document
12 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Aug 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015 View document
10 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
10 Jun 2015 SAIL ADDRESS CHANGED FROM: UNIT 6 FOREST MEWS BUSINESS PARK UNIT 6 FOREST MEWS BUSINESS PARK TOTTON SOUTHAMPTON HANTS SO40 3GN ENGLAND View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Jun 2014 SAIL ADDRESS CREATED View document
13 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
21 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
8 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT ARKELL / 01/10/2011 View document
18 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
13 Mar 2012 08/03/12 STATEMENT OF CAPITAL GBP 107000 View document
13 Mar 2012 ADOPT ARTICLES 08/03/2012 View document
13 Mar 2012 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View document
13 Mar 2012 08/03/12 STATEMENT OF CAPITAL GBP 95000 View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
30 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages View document
9 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders · 4 pages View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT ARKELL / 01/06/2010 View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
10 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARKELL / 01/05/2008 View document
10 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
5 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Oct 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM UNIT A37 ARENA BUSINESS CENTRE NUMBER NINE NIMROD WAY FERNDOWN BOURNEMOUTH DORSET BH21 7SH View document
9 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
2 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
17 May 2007 DIRECTOR RESIGNED View document
1 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 Feb 2007 DIRECTOR RESIGNED View document
13 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jan 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM: BUTLER & CO BOWLAND HOUSE WEST STREET ALRESFORD HAMPSHIRE SO24 9AT View document
5 Jul 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jul 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
14 Jan 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR View document
1 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
25 Jun 2002 SHARES AGREEMENT OTC View document
17 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
24 May 2002 REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 1 SPRING CRESCENT PORTSWOOD SOUTHAMPTON HANTS SO2 1FZ View document
9 Jan 2002 £ NC 5000/100000 19/12 View document
9 Jan 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jan 2002 NC INC ALREADY ADJUSTED 19/12/01 View document
9 Jan 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
24 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
30 May 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
24 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2000 NEW DIRECTOR APPOINTED View document
13 Jul 2000 SECRETARY RESIGNED View document
13 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
26 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
14 Jun 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS View document
4 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Jun 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS View document
31 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
23 Jun 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS View document
23 Jun 1997 NEW SECRETARY APPOINTED View document
23 Jun 1997 SECRETARY RESIGNED View document
3 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
1 Nov 1996 COMPANY NAME CHANGED THE OLD PORT WINE COMPANY LIMITE D CERTIFICATE ISSUED ON 04/11/96 View document
27 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
12 Jul 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS View document
1 Jun 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
8 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
2 Jun 1994 S252 DISP LAYING ACC 17/05/94 View document
2 Jun 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS View document
13 Jul 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS View document
1 Apr 1993 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View document
1 Apr 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 View document
12 Nov 1992 COMPANY NAME CHANGED DIAK TECHNICAL EXPORT LIMITED CERTIFICATE ISSUED ON 13/11/92 View document
9 Jun 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS View document
23 Apr 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 View document
19 Jul 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS View document
30 Jun 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 View document
4 Jul 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS View document
4 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jul 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 View document
4 Jul 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS View document
13 Sep 1989 REGISTERED OFFICE CHANGED ON 13/09/89 FROM: 79 BUCKINGHAM PALACE RD LONDON SW1W 0QJ View document
13 Sep 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 View document
13 Sep 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
13 Sep 1989 EXEMPTION FROM APPOINTING AUDITORS 080989 View document
18 Aug 1989 FIRST GAZETTE View document
8 Dec 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 View document
8 Dec 1987 RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS View document
8 Dec 1987 EXEMPTION FROM APPOINTING AUDITORS 271087 View document
13 Dec 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS View document
13 Dec 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 View document
15 Feb 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document