DIAMOND ENGINEERING SERVICES LTD

Company number 06837452 ·

Active

66 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
8 Jan 2026 Certificate of change of name · 3 pages View document
17 Dec 2025 Full accounts made up to 2025-03-31 · 30 pages View document
15 Aug 2025 Director's details changed for Mr Arron Flint on 2025-07-26 · 2 pages View document
15 Aug 2025 Director's details changed for Mr Luke Andrew England on 2025-07-04 · 2 pages View document
14 Aug 2025 Director's details changed for Mrs Julie Ann Globe on 2025-08-02 · 2 pages View document
20 May 2025 Director's details changed for Mr Jamie Black on 2025-05-13 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Full accounts made up to 2024-03-31 · 27 pages View document
8 Jul 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Full accounts made up to 2023-03-31 · 29 pages View document
10 Oct 2023 Satisfaction of charge 068374520002 in full · 1 page View document
5 Jul 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Accounts for a small company made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Jan 2022 Director's details changed for Mr Andrew Trevor England on 2021-11-24 · 2 pages View document
7 Dec 2021 Resolutions View document
7 Dec 2021 Resolutions View document
7 Dec 2021 Memorandum and Articles of Association · 25 pages View document
7 Dec 2021 Resolutions View document
7 Dec 2021 Resolutions · 4 pages View document
1 Dec 2021 Appointment of Mr Richard Wright as a director on 2021-11-24 · 2 pages View document
1 Dec 2021 Change of details for Diamond Engineering Group Limited as a person with significant control on 2021-11-24 · 2 pages View document
1 Dec 2021 Statement of capital following an allotment of shares on 2021-11-24 · 6 pages View document
1 Dec 2021 Appointment of Mrs Julie Ann Globe as a director on 2021-11-24 · 2 pages View document
1 Dec 2021 Appointment of Mr Arron Flint as a director on 2021-11-24 · 2 pages View document
1 Dec 2021 Appointment of Mr Roy Dyson as a director on 2021-11-24 · 2 pages View document
1 Dec 2021 Appointment of Mr Jamie Black as a director on 2021-11-24 · 2 pages View document
1 Dec 2021 Appointment of Mr Paul Terence Davison as a director on 2021-11-24 · 2 pages View document
29 Sep 2021 Accounts for a small company made up to 2021-03-31 · 15 pages View document
23 Jun 2021 Change of details for Ctl Seal (Holdings) Limited as a person with significant control on 2021-04-23 · 2 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-23 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
2 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 068374520002 View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
8 Apr 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View document
10 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TREVOR ENGLAND / 03/11/2017 View document
31 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
23 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
26 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
27 Apr 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
7 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
17 Apr 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
17 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
16 Apr 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
25 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
18 Apr 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
26 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
9 May 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
19 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
10 May 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
10 May 2010 SAIL ADDRESS CREATED View document
26 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document