CompaniesInTheUK

DIAMOND COURIERS LIMITED

Company number 02241504 ·

Active

180 filings

Date Filing
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 13 pages View document
27 Apr 2026 Director's details changed for Mrs Maria Louisa Thompson on 2026-04-23 · 2 pages View document
24 Mar 2026 Confirmation statement made on 2026-03-18 with updates · 4 pages View document
23 Mar 2026 Director's details changed for Mrs Maria Louisa Thompson on 2026-03-23 · 2 pages View document
20 Mar 2026 Purchase of own shares. · 4 pages View document
4 Mar 2026 Cancellation of shares. Statement of capital on 2026-02-06 · 6 pages View document
18 Feb 2026 Change of details for Mr Peter John England as a person with significant control on 2016-04-06 · 2 pages View document
17 Feb 2026 Change of details for Mr Danny James Smyth as a person with significant control on 2026-02-06 · 2 pages View document
17 Feb 2026 Termination of appointment of Peter John England as a director on 2026-02-09 · 1 page View document
15 Jan 2026 Satisfaction of charge 1 in full · 1 page View document
16 Dec 2025 Appointment of Mrs Maria Esther Smyth as a director on 2025-12-01 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
30 May 2025 Total exemption full accounts made up to 2024-08-31 · 13 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
29 May 2024 Unaudited abridged accounts made up to 2023-08-31 · 15 pages View document
24 May 2024 Director's details changed for Ms Maria Louisa Smyth on 2024-05-23 · 2 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-18 with updates · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 Jul 2023 Purchase of own shares. · 4 pages View document
14 Jul 2023 Cancellation of shares. Statement of capital on 2023-06-27 · 4 pages View document
11 Jul 2023 Termination of appointment of Lee Andrew Power as a director on 2023-06-27 · 1 page View document
30 May 2023 Unaudited abridged accounts made up to 2022-08-31 · 13 pages View document
30 Mar 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
7 Feb 2023 Appointment of Miss Maria Louisa Smyth as a director on 2023-02-01 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
9 May 2022 Unaudited abridged accounts made up to 2021-08-31 · 13 pages View document
16 Feb 2022 Director's details changed for Mr Danny James Smyth on 2022-02-15 · 2 pages View document
16 Feb 2022 Change of details for Mr Danny James Smyth as a person with significant control on 2022-02-15 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
2 Jul 2021 Change of details for Mr Danny James Smyth as a person with significant control on 2021-07-02 · 2 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES View document
26 Feb 2020 SAIL ADDRESS CHANGED FROM: UNIT 1 THE FELBRIDGE CENTRE, IMBERHORNE LANE EAST GRINSTEAD RH19 1XP ENGLAND View document
25 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN ENGLAND / 25/02/2020 View document
25 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ENGLAND / 25/02/2020 View document
25 Feb 2020 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN ENGLAND / 25/02/2020 View document
25 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY JAMES SMYTH / 25/02/2020 View document
25 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW POWER / 25/02/2020 View document
25 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR DANNY JAMES SMYTH / 25/02/2020 View document
18 Feb 2020 18/09/19 STATEMENT OF CAPITAL GBP 100500 View document
20 Nov 2019 31/08/19 UNAUDITED ABRIDGED View document
9 Oct 2019 ADOPT ARTICLES 18/09/2019 View document
3 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR DANNY JAMES SMYTH / 03/09/2019 View document
3 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY JAMES SMYTH / 03/09/2019 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 31/08/18 UNAUDITED ABRIDGED View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES View document
7 Nov 2018 DIRECTOR APPOINTED MR LEE ANDREW POWER View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
6 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR LEE POWER View document
31 May 2018 31/08/17 UNAUDITED ABRIDGED View document
24 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 80400 View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES View document
19 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN ENGLAND / 18/03/2018 View document
19 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR DANNY JAMES SMYTH / 18/03/2018 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
24 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
5 Apr 2017 SAIL ADDRESS CHANGED FROM: DIAMOND HOUSE BIRCHES INDUSTRIAL ESTATE EAST GRINSTEAD WEST SUSSEX RH19 1XZ ENGLAND View document
5 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN ENGLAND / 04/04/2017 View document
5 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW POWER / 04/04/2017 View document
5 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ENGLAND / 05/04/2017 View document
5 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY JAMES SMYTH / 04/04/2017 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
25 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW POWER / 25/01/2017 View document
1 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY JAMES SMYTH / 01/12/2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
9 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
24 Mar 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
24 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW POWER / 24/03/2016 View document
23 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN ENGLAND / 23/03/2016 View document
23 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ENGLAND / 23/03/2016 View document
23 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY JAMES SMYTH / 23/03/2016 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
5 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
2 Apr 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
15 Apr 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
15 Apr 2014 SAIL ADDRESS CHANGED FROM: DIAMOND HOUSE THE BELL CENTRE NEWTON ROAD CRAWLEY WEST SUSSEX RH10 9FZ UNITED KINGDOM View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
5 Apr 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
1 Mar 2013 DIRECTOR APPOINTED MR LEE ANDREW POWER View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
19 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANNY JAMES SMYTH / 18/06/2012 View document
22 Mar 2012 APPOINTMENT TERMINATED, SECRETARY ALMA ENGLAND View document
22 Mar 2012 SAIL ADDRESS CHANGED FROM: DIAMOND HOUSE BRIGHTON ROAD PEASE POTTAGE CRAWLEY WEST SUSSEX RH11 9AD UNITED KINGDOM View document
22 Mar 2012 SECRETARY APPOINTED MR PETER JOHN ENGLAND View document
22 Mar 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
22 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANNY JAMES SMYTH / 18/03/2012 View document
22 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ENGLAND / 18/03/2012 View document
19 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
11 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANNY JAMES SMYTH / 11/08/2011 · 2 pages View document
11 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / ALMA PATRICIA ENGLAND / 19/03/2011 View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
18 Mar 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
15 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
25 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
25 Mar 2010 SAIL ADDRESS CREATED View document
25 Mar 2010 Annual return made up to 18 March 2010 with full list of shareholders · 5 pages View document
20 Mar 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
19 Mar 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
14 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
11 Apr 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
12 Feb 2007 £ IC 120000/80000 11/12/06 £ SR 40000@1=40000 View document
7 Dec 2006 DIRECTOR RESIGNED View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
20 Mar 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
28 Oct 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
22 Mar 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View document
6 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
24 Mar 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS View document
17 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2003 REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 175 PICCADILLY MAYFAIR LONDON W1J 9TB View document
16 Oct 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ View document
30 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
17 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 May 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS View document
3 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
28 Mar 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS View document
4 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
10 May 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
23 Mar 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS View document
10 Mar 2000 NEW DIRECTOR APPOINTED View document
18 Jun 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
1 Apr 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS View document
21 Apr 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
23 Mar 1998 RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS View document
27 Oct 1997 RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS View document
27 Mar 1997 S252 DISP LAYING ACC 04/03/97 View document
27 Mar 1997 S386 DISP APP AUDS 04/03/97 View document
5 Mar 1997 SECRETARY RESIGNED View document
5 Mar 1997 NEW SECRETARY APPOINTED View document
5 Mar 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
5 Mar 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 1996 RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS View document
31 Mar 1996 NEW SECRETARY APPOINTED View document
31 Mar 1996 NEW DIRECTOR APPOINTED View document
28 Nov 1995 FULL ACCOUNTS MADE UP TO 31/08/95 View document
9 Nov 1995 £ NC 10000/1000000 26/10/95 View document
9 Nov 1995 NC INC ALREADY ADJUSTED 26/10/95 View document
9 Nov 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/95 View document
27 Mar 1995 RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
11 Nov 1994 FULL ACCOUNTS MADE UP TO 31/08/94 View document
26 Apr 1994 RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS View document
18 Mar 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
1 Jun 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
22 Mar 1993 RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS View document
2 Apr 1992 RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS View document
12 Mar 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
28 Mar 1991 RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS View document
28 Mar 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
14 Mar 1991 FULL ACCOUNTS MADE UP TO 31/08/89 View document
13 Jan 1991 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
13 Jan 1991 REGISTERED OFFICE CHANGED ON 13/01/91 FROM: 29 LINKFIELD LANE REDHILL SURREY RH1 1JH View document
13 Jan 1991 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
17 May 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS View document
12 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1988 £ NC 100/10000 23/08/ View document
2 Nov 1988 NC INC ALREADY ADJUSTED View document
2 Nov 1988 WD 20/10/88 AD 23/08/88--------- £ SI 998@1=998 £ IC 2/1000 View document
26 Oct 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Oct 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
25 Aug 1988 ADOPT MEM AND ARTS 120788 View document
24 Aug 1988 REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG View document
24 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Aug 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/88 View document
8 Aug 1988 COMPANY NAME CHANGED ABLEBELL LIMITED CERTIFICATE ISSUED ON 09/08/88 View document
7 Apr 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document