DIAMETRIC TECHNICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 17/11/2417 November 2024 | Resolutions |
| 06/11/246 November 2024 | Appointment of Mr Philip Parker as a director on 2024-10-25 |
| 06/11/246 November 2024 | Appointment of Mr Joseph Richard Newnham as a director on 2024-10-25 |
| 06/11/246 November 2024 | Termination of appointment of Graham Steele as a director on 2024-10-25 |
| 06/11/246 November 2024 | Termination of appointment of Stephen James Watts as a director on 2024-10-25 |
| 30/10/2430 October 2024 | Registration of charge 011930470016, created on 2024-10-25 |
| 28/10/2428 October 2024 | Registration of charge 011930470015, created on 2024-10-24 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 02/04/202 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 28/03/1928 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 11/07/1811 July 2018 | CESSATION OF DT&M SERVICES LIMITED AS A PSC |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMETRIC TECH SERVICES LIMITED |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DT&M SERVICES LIMITED |
| 27/06/1827 June 2018 | CESSATION OF DIAMETRIC SERVICES LIMITED AS A PSC |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WATTS / 26/06/2017 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEELE / 26/06/2016 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMETRIC SERVICES LIMITED |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/07/164 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES WATTS |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JAMES |
| 21/11/1521 November 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS JAMES |
| 06/07/156 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/07/1418 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/07/1318 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 02/01/132 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 02/01/132 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 02/01/132 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 02/01/132 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 02/01/132 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/07/1212 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1120 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/09/1120 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/07/1121 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS THADDAEUS JAMES / 26/06/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KNIGHT / 26/06/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS THADDAEUS JAMES / 26/06/2011 |
| 23/05/1123 May 2011 | ARTICLES OF ASSOCIATION |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED GRAHAM STEELE |
| 23/05/1123 May 2011 | ALTER ARTICLES 19/05/2011 |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1023 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/0917 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 17/09/0917 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 17/09/0917 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS; AMEND |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM MILL COURT DURLEY SOUTHAMPTON HAMPSHIRE SO32 2EJ |
| 26/06/0826 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0826 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/11/0712 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/0712 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/11/0712 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0712 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/0712 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIV 27/10/06 |
| 07/11/067 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/064 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | AUDITOR'S RESIGNATION |
| 15/05/0315 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0216 August 2002 | CONSENT TO SHORT NOTICE 16/04/02 |
| 16/08/0216 August 2002 | RE SECTION 320 16/04/02 |
| 16/08/0216 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0218 June 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: DIAMETRIC HOUSE HOUCHIN STREET BISHOPS WALTHAM SOUTHAMPTON HANTS SO32 1AR |
| 04/04/014 April 2001 | AUDITOR'S RESIGNATION |
| 21/06/0021 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9912 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | AUDITOR'S RESIGNATION |
| 21/07/9821 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/02/962 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9619 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | £ IC 10000/3600 02/01/96 £ SR 6400@1=6400 |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | PURCHASE OF SHARES 21/12/95 |
| 08/01/968 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/968 January 1996 | ALTER MEM AND ARTS 21/12/95 |
| 12/09/9512 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/09/9315 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | RETURN MADE UP TO 27/06/93; CHANGE OF MEMBERS |
| 05/04/935 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/08/9217 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | REGISTERED OFFICE CHANGED ON 05/08/92 |
| 06/04/926 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/03/923 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | RETURN MADE UP TO 27/06/91; CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 21/12/9021 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/905 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 05/07/905 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | DIRECTOR RESIGNED |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/06/882 June 1988 | RETURN MADE UP TO 07/05/88; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/09/8619 September 1986 | REGISTERED OFFICE CHANGED ON 19/09/86 FROM: THE MERCHANTS HOUSE HIGH STREET BISHOPS WALTHAM HAMPSHIRE |
| 19/08/8619 August 1986 | NEW DIRECTOR APPOINTED |
| 09/12/859 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/85 |
| 07/01/827 January 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/82 |
| 09/12/749 December 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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