DIAM SOFTWARE LTD.

Company number 03647396 ·

Active

67 filings

Date Filing
26 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Oct 2024 Confirmation statement made on 2024-10-09 with updates · 5 pages View document
12 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Oct 2023 Confirmation statement made on 2023-10-09 with updates · 5 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Oct 2022 Confirmation statement made on 2022-10-09 with updates · 5 pages View document
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Nov 2021 Confirmation statement made on 2021-10-09 with updates · 5 pages View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES View document
4 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Nov 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 454-458 CHISWICK HIGH RD LONDON W4 5TT UNITED KINGDOM View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES View document
23 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
9 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Dec 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM THE GATEHOUSE 2 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JD View document
23 Oct 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
12 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Oct 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Oct 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
2 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
30 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
17 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
18 Oct 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
28 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
30 Nov 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
13 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
17 Nov 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
23 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
3 Feb 2009 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
25 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
13 Dec 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Nov 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Oct 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Oct 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Oct 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View document
28 Oct 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS View document
26 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Oct 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS View document
16 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
31 Oct 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS View document
17 Aug 2000 S80A AUTH TO ALLOT SEC 07/08/00 View document
9 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Nov 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS View document
24 Feb 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
13 Oct 1998 SECRETARY RESIGNED View document
9 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document