DIAMETRIC TECH SERVICES LIMITED

Company number 11001535 ·

Active

50 filings

Date Filing
5 May 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Oct 2025 Confirmation statement made on 2025-10-08 with updates · 5 pages View document
18 Jun 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
15 Nov 2024 Memorandum and Articles of Association · 8 pages View document
15 Nov 2024 Resolutions · 1 page View document
4 Nov 2024 Termination of appointment of Stephen James Watts as a director on 2024-10-25 · 1 page View document
4 Nov 2024 Appointment of Mr Joseph Richard Newnham as a director on 2024-10-25 · 2 pages View document
4 Nov 2024 Appointment of Mr Philip Parker as a director on 2024-10-25 · 2 pages View document
4 Nov 2024 Notification of Diametric Technical Services Ltd as a person with significant control on 2024-10-25 · 2 pages View document
4 Nov 2024 Cessation of Graham Steele as a person with significant control on 2024-10-25 · 1 page View document
4 Nov 2024 Termination of appointment of Graham Steele as a director on 2024-10-25 · 1 page View document
4 Nov 2024 Termination of appointment of Michael Gregory Barcia as a director on 2024-10-25 · 1 page View document
30 Oct 2024 Registration of charge 110015350002, created on 2024-10-25 · 14 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-08 with no updates · 3 pages View document
2 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Oct 2023 Confirmation statement made on 2023-10-08 with no updates · 3 pages View document
24 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Oct 2022 Confirmation statement made on 2022-10-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Oct 2021 Change of details for Mr Graham Steele as a person with significant control on 2020-12-15 · 2 pages View document
19 Oct 2021 Confirmation statement made on 2021-10-08 with updates · 6 pages View document
19 Oct 2021 Cessation of Paul James Crisp as a person with significant control on 2021-09-03 · 1 page View document
19 Oct 2021 Cessation of Philip Johnathan Mettam as a person with significant control on 2021-08-03 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREGORY BARCIA / 11/10/2019 View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES View document
15 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CRISP View document
15 Oct 2019 CESSATION OF PHILIP PARKER AS A PSC View document
1 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES View document
3 Oct 2018 VARYING SHARE RIGHTS AND NAMES View document
11 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110015350001 View document
28 Mar 2018 ADOPT ARTICLES 21/03/2018 View document
16 Nov 2017 SUB-DIVISION 06/11/17 View document
16 Nov 2017 06/11/17 STATEMENT OF CAPITAL GBP 576 View document
16 Nov 2017 06/11/17 STATEMENT OF CAPITAL GBP 320024 View document
15 Nov 2017 SUB DIV 06/11/2017 View document
7 Nov 2017 DIRECTOR APPOINTED MR MICHAEL GREGORY BARCIA View document
7 Nov 2017 DIRECTOR APPOINTED MR STEPHEN JAMES WATTS View document
7 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHNATHAN METTAM View document
7 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP PARKER View document
7 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAM STEELE / 06/11/2017 View document
9 Oct 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Oct 2017 CURREXT FROM 31/10/2018 TO 31/12/2018 View document