DIAMOND CONTROLS LIMITED
Company number 04113848 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Change of details for Mr Iain Daniel Ames as a person with significant control on 2026-08-10 · 2 pages | View document |
| 10 Aug 2026 | Change of details for Mrs Sophie Ames as a person with significant control on 2026-08-10 · 2 pages | View document |
| 10 Aug 2026 | Director's details changed for Mr Iain Daniel Ames on 2026-08-10 · 2 pages | View document |
| 14 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 10 Dec 2025 | Confirmation statement made on 2025-12-03 with updates · 4 pages | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 3 Dec 2024 | Registered office address changed from Unit 5 Baines Way Bowthorpe Employment Area Norwich NR5 9JR to 21a Bessemer Road Norwich NR4 6DQ on 2024-12-03 · 1 page | View document |
| 10 Oct 2024 | Appointment of Mrs Sophie Ames as a secretary on 2024-10-04 · 2 pages | View document |
| 10 Oct 2024 | Termination of appointment of Sophie Ames as a director on 2024-10-04 · 1 page | View document |
| 16 Aug 2024 | Appointment of Mrs Sophie Ames as a director on 2024-08-06 · 2 pages | View document |
| 16 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 25 Jul 2023 | Total exemption full accounts made up to 2023-03-31 | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 2 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 5 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 21 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR IAIN DANIEL AMES / 06/04/2017 | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE AMES | View document |
| 12 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041138480001 | View document |
| 12 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 22 Jul 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 5 Mar 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM UNIT 3 BAINES WAY BOWTHORPE NORWICH NR5 9JR | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 18 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 25 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 18 Jan 2013 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 16 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY CRAIG DAVIES | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 15 Dec 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM C/O NSBA 6A THE GRANARY SILFIELD ROAD WYMONDHAM NORFOLK NR18 9AU UNITED KINGDOM | View document |
| 9 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 12 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 12 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG COCHRANE DAVIES / 07/11/2010 | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 8 Jun 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM NO7 AYLSHAM RD BUSINESS PARK 181 AYLSHAM ROAD NORWICH NR3 2AD UNITED KINGDOM | View document |
| 5 Jan 2010 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 5 Jan 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 35 JASMINE WALK CRINGLEFORD NORWICH NR4 7JS UNITED KINGDOM | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JEANNE AMES | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DANIEL AMES / 01/01/2010 | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 7 Aug 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 7 AYLSHAM RD. BUSINESS PARK 181 AYLSHAM ROAD NORWICH NORFOLK NR3 2AD ENGLAND | View document |
| 7 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 7 MILL CLOSE, KIRBY BEDON NORWICH NORFOLK NR14 7EL | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | SECRETARY RESIGNED | View document |
| 29 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 44 STATION ROAD SALHOUSE NORWICH NORFOLK NR13 6NY | View document |
| 12 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 24 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 28 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 13 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 22 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2003 | SECRETARY RESIGNED | View document |
| 22 Jul 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: UNIT 7 MILL LANE KIRBY BEDON NORWICH NORFOLK NR14 7EL | View document |
| 22 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2002 | DIRECTOR RESIGNED | View document |
| 17 Jul 2002 | SECRETARY RESIGNED | View document |
| 8 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 8 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 22 Dec 2000 | SECRETARY RESIGNED | View document |
| 22 Dec 2000 | DIRECTOR RESIGNED | View document |
| 22 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |