DIAMETRIC TECHNICAL LIMITED
Company number 01193047 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 5 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Nov 2024 | Resolutions · 2 pages | View document |
| 17 Nov 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 6 Nov 2024 | Termination of appointment of Graham Steele as a director on 2024-10-25 · 1 page | View document |
| 6 Nov 2024 | Appointment of Mr Joseph Richard Newnham as a director on 2024-10-25 · 2 pages | View document |
| 6 Nov 2024 | Termination of appointment of Stephen James Watts as a director on 2024-10-25 · 1 page | View document |
| 6 Nov 2024 | Appointment of Mr Philip Parker as a director on 2024-10-25 · 2 pages | View document |
| 30 Oct 2024 | Registration of charge 011930470016, created on 2024-10-25 · 14 pages | View document |
| 28 Oct 2024 | Registration of charge 011930470015, created on 2024-10-24 · 11 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 2 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 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 |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 28 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 11 Jul 2018 | CESSATION OF DT&M SERVICES LIMITED AS A PSC | View document |
| 11 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMETRIC TECH SERVICES LIMITED | View document |
| 27 Jun 2018 | CESSATION OF DIAMETRIC SERVICES LIMITED AS A PSC | View document |
| 27 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DT&M SERVICES LIMITED | View document |
| 3 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WATTS / 26/06/2017 | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEELE / 26/06/2016 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMETRIC SERVICES LIMITED | View document |
| 27 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES WATTS | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JAMES | View document |
| 21 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS JAMES | View document |
| 6 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 2 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 2 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 2 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 2 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 2 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 20 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 21 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS THADDAEUS JAMES / 26/06/2011 | View document |
| 21 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KNIGHT / 26/06/2011 | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS THADDAEUS JAMES / 26/06/2011 | View document |
| 23 May 2011 | ALTER ARTICLES 19/05/2011 | View document |
| 23 May 2011 | DIRECTOR APPOINTED GRAHAM STEELE | View document |
| 23 May 2011 | ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Aug 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 17 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 17 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 11 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM MILL COURT DURLEY SOUTHAMPTON HAMPSHIRE SO32 2EJ | View document |
| 26 Jun 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Nov 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Nov 2006 | DIV 27/10/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 Jun 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 18 May 2003 | AUDITOR'S RESIGNATION | View document |
| 15 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 6 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Aug 2002 | CONSENT TO SHORT NOTICE 16/04/02 | View document |
| 16 Aug 2002 | RE SECTION 320 16/04/02 | View document |
| 16 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jun 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 28 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: DIAMETRIC HOUSE HOUCHIN STREET BISHOPS WALTHAM SOUTHAMPTON HANTS SO32 1AR | View document |
| 4 Apr 2001 | AUDITOR'S RESIGNATION | View document |
| 21 Jun 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 5 Jul 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 12 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 3 Jul 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS | View document |
| 21 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 18 Jul 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS | View document |
| 31 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 2 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1996 | £ IC 10000/3600 02/01/96 £ SR 6400@1=6400 | View document |
| 11 Jan 1996 | DIRECTOR RESIGNED | View document |
| 11 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1996 | DIRECTOR RESIGNED | View document |
| 8 Jan 1996 | ALTER MEM AND ARTS 21/12/95 | View document |
| 8 Jan 1996 | PURCHASE OF SHARES 21/12/95 | View document |
| 8 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jul 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS | View document |
| 8 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Jul 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 15 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 1993 | RETURN MADE UP TO 27/06/93; CHANGE OF MEMBERS | View document |
| 5 Apr 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 17 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS | View document |
| 5 Aug 1992 | REGISTERED OFFICE CHANGED ON 05/08/92 | View document |
| 6 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 3 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1991 | RETURN MADE UP TO 27/06/91; CHANGE OF MEMBERS | View document |
| 15 Apr 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 21 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS | View document |
| 5 Jul 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 28 Nov 1989 | DIRECTOR RESIGNED | View document |
| 20 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS | View document |
| 19 Apr 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 2 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 2 Jun 1988 | RETURN MADE UP TO 07/05/88; FULL LIST OF MEMBERS | View document |
| 12 Mar 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS | View document |
| 5 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 19 Sep 1986 | REGISTERED OFFICE CHANGED ON 19/09/86 FROM: THE MERCHANTS HOUSE HIGH STREET BISHOPS WALTHAM HAMPSHIRE | View document |
| 19 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/85 | View document |
| 7 Jan 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/82 | View document |
| 9 Dec 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |