DIAMOND ENGINEERING LTD
Company number 01474521 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Director's details changed for Mr Richard Andrew Hess on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Change of details for Mr Richard Andrew Hess as a person with significant control on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Secretary's details changed for Mr Richard Andrew Hess on 2026-04-01 · 1 page | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-25 with updates · 5 pages | View document |
| 23 Mar 2023 | Secretary's details changed for Mr Richard Andrew Hess on 2023-03-23 · 1 page | View document |
| 23 Mar 2023 | Director's details changed for Mr Richard Andrew Hess on 2023-03-23 · 2 pages | View document |
| 23 Mar 2023 | Director's details changed for Mrs Jessica Smith on 2023-03-23 · 2 pages | View document |
| 23 Mar 2023 | Change of details for Mr Richard Andrew Hess as a person with significant control on 2023-03-23 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Director's details changed for Mrs Jessica Hess on 2022-10-28 · 2 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 9 May 2022 | Cancellation of shares. Statement of capital on 2022-03-25 · 4 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-03-25 with updates · 5 pages | View document |
| 6 May 2022 | Cessation of Christopher Helmut Hess as a person with significant control on 2022-03-25 · 1 page | View document |
| 6 May 2022 | Change of details for Mr Richard Andrew Hess as a person with significant control on 2022-03-25 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Mrs Jessica Hess on 2022-05-05 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Director's details changed for Mrs Jessica Hess on 2021-11-23 · 2 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-16 with updates · 5 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9JN | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA HESS / 01/10/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HESS / 01/10/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HELMUT HESS / 01/10/2009 · 2 pages | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HESS / 21/06/2008 | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 2 Dec 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: JACKSON HOUSE STATION ROAD CHINGFORD LONDON E4 7BU | View document |
| 11 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 31 Dec 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: RAE HOUSE DANE STREET BISHOPS STORTFORD HERTS CM23 3BT | View document |
| 31 Dec 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | View document |
| 2 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 17 Jan 1997 | NC INC ALREADY ADJUSTED 24/12/96 | View document |
| 17 Jan 1997 | £ NC 100/50000 24/12/96 | View document |
| 16 Dec 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1996 | COMPANY NAME CHANGED ENGINEERING SERVICES AND CONSULT ANTS LIMITED CERTIFICATE ISSUED ON 08/11/96 | View document |
| 29 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS | View document |
| 27 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 5 Jun 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 1994 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 20 Dec 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS | View document |
| 20 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 28 Feb 1993 | RETURN MADE UP TO 16/11/92; CHANGE OF MEMBERS | View document |
| 28 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 17 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 11 Mar 1992 | S386 DISP APP AUDS 18/02/92 | View document |
| 25 Nov 1991 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 14 Nov 1990 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS | View document |
| 14 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 8 Jun 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 22 May 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS | View document |
| 22 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 22 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 20 Apr 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 20 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 22 Dec 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS | View document |
| 20 Feb 1987 | REGISTERED OFFICE CHANGED ON 20/02/87 FROM: 60 HIGH ST NEWMARKET SUFFOLK | View document |
| 15 Sep 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 8 Apr 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/04/80 | View document |
| 22 Jan 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |