DIAMOND ELECTRONICS LIMITED
Company number 01374438 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Previous accounting period shortened from 2025-12-31 to 2025-12-30 · 1 page | View document |
| 3 Aug 2026 | Confirmation statement made on 2026-08-02 with updates · 5 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 21 Jul 2025 | Termination of appointment of John Peter Hall as a director on 2025-06-30 · 1 page | View document |
| 13 Feb 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 23 Jan 2025 | Registration of charge 013744380007, created on 2025-01-20 · 16 pages | View document |
| 23 Jan 2025 | Registration of charge 013744380006, created on 2025-01-16 · 13 pages | View document |
| 21 Jan 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 13 Jan 2025 | Registration of charge 013744380005, created on 2025-01-10 · 15 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Satisfaction of charge 013744380004 in full · 1 page | View document |
| 26 Nov 2024 | Registration of charge 013744380004, created on 2024-11-15 · 13 pages | View document |
| 20 Sep 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 6 Aug 2024 | Termination of appointment of Mary Elizabeth Hesketh as a director on 2024-05-08 · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 20 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 27 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 13 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMOND ELECTRONICS HOLDINGS LIMITED | View document |
| 13 Jan 2020 | CESSATION OF EKFL (UK) HOLDINGS LIMITED AS A PSC | View document |
| 2 Jan 2020 | TO DECLARE A SPECIAL DIVIDEND OF TRANSFER OF SHARES 12/12/2019 | View document |
| 31 Dec 2019 | CESSATION OF ELIZABETH MARY HESKETH AS A PSC | View document |
| 31 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EKFL (UK) HOLDINGS LIMITED | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | View document |
| 22 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Feb 2019 | ADOPT ARTICLES 29/01/2019 | View document |
| 2 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARY HESKETH | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 2 Aug 2018 | CESSATION OF JOSEPH RAYMOND HESKETH AS A PSC | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HESKETH | View document |
| 22 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 17 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 25 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 22 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL SPENCER / 03/10/2014 | View document |
| 3 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIEN JOHN HESKETH / 03/10/2014 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HALL / 03/10/2014 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JOHN HESKETH / 03/10/2014 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RAYMOND HESKETH / 03/10/2014 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH RAYMOND HESKETH / 03/10/2014 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH HESKETH / 03/10/2014 | View document |
| 3 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 26 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 1 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 11 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 19 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 14 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 17 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RAYMOND HESKETH / 17/09/2010 | View document |
| 14 Oct 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN JOHN HESKETH / 17/09/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH RAYMOND HESKETH / 17/09/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL SPENCER / 17/09/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH HESKETH / 17/09/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HALL / 17/09/2010 | View document |
| 27 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Oct 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HESKETH / 01/05/2008 | View document |
| 6 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARY HESKETH / 01/05/2008 | View document |
| 6 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAMIEN HESKETH / 01/05/2008 | View document |
| 18 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2007 | RETURN MADE UP TO 17/09/07; CHANGE OF MEMBERS | View document |
| 30 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 28 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | SECRETARY RESIGNED | View document |
| 14 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Dec 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 11 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 3 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 8 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 28 Nov 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 22 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 18 Oct 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 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 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 28 Sep 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 | View document |
| 28 Sep 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 10 Nov 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 31 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 29 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 2 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 3 Oct 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1991 | S369(4) SHT NOTICE MEET 18/09/91 | View document |
| 28 Nov 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 31 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 21 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1990 | £ NC 100/1000 30/12/8 | View document |
| 30 Jan 1990 | NC INC ALREADY ADJUSTED 30/12/89 | View document |
| 18 Oct 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 6 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 27 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 8 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 5 Nov 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 11 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 17 Nov 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS | View document |
| 20 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 21 Jun 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |