DIAMOND ADMINISTRATION AND MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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16/10/2416 October 2024 Confirmation statement made on 2024-09-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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11/10/2311 October 2023 Confirmation statement made on 2023-09-29 with no updates

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03/10/233 October 2023 Registered office address changed from 2 Carronvale Road Larbert FK5 3LZ Scotland to 5 Muirhead Road Stenhousemuir Larbert FK5 4HZ on 2023-10-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-31

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04/11/224 November 2022 Confirmation statement made on 2022-09-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Compulsory strike-off action has been discontinued

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22/12/2122 December 2021 Compulsory strike-off action has been discontinued

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21/12/2121 December 2021 Confirmation statement made on 2021-09-29 with no updates

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 4 BROWN STREET CAMELON FALKIRK FK1 4QF

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06/04/166 April 2016 06/04/16 STATEMENT OF CAPITAL GBP 5100

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN MACMORRAN

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MACMORRAN

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06/04/166 April 2016 APPOINTMENT TERMINATED, SECRETARY COLIN MACMORRAN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 CURRSHO FROM 30/09/2016 TO 31/03/2016

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22/10/1522 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / EWAN DAVID MACMORRAN / 28/09/2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/10/1428 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/10/1324 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 29 September 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/10/095 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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09/06/099 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/10/0829 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/11/0715 November 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/11/0617 November 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/10/055 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/10/041 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/10/0313 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/10/023 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/10/0123 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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05/06/015 June 2001 DIRECTOR'S PARTICULARS CHANGED

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05/10/005 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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31/10/9931 October 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 COMPANY NAME CHANGED DIAMOND PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/07/99

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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30/09/9830 September 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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20/03/9820 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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02/10/972 October 1997 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS

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06/06/976 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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04/10/964 October 1996 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS

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24/04/9624 April 1996 DIRECTOR'S PARTICULARS CHANGED

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01/11/951 November 1995 NEW DIRECTOR APPOINTED

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27/10/9527 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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05/10/955 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/953 October 1995 NEW DIRECTOR APPOINTED

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02/10/952 October 1995 SECRETARY RESIGNED

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02/10/952 October 1995 DIRECTOR RESIGNED

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29/09/9529 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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