DIAMOND SECURITY CENTRES LIMITED
Company number 02318292 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Termination of appointment of Richard Mark West as a director on 2026-02-25 · 1 page | View document |
| 27 Feb 2026 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr Thomas Henry Greville Howard on 2025-10-30 · 2 pages | View document |
| 14 Oct 2025 | Register inspection address has been changed from C/O Peachey & Co Llp Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn 9 New Square London Greater London WC2A 3QN · 1 page | View document |
| 13 Oct 2025 | Change of details for D S C Alarms Limited as a person with significant control on 2025-10-13 · 2 pages | View document |
| 19 Feb 2025 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19 · 1 page | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 16 Dec 2024 | Accounts for a dormant company made up to 2024-06-30 · 5 pages | View document |
| 10 Apr 2024 | Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 · 1 page | View document |
| 2 Apr 2024 | Accounts for a dormant company made up to 2023-06-30 · 5 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 28 Jul 2023 | Appointment of Mr Richard Mark West as a director on 2023-07-25 · 2 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 6 Apr 2022 | Accounts for a dormant company made up to 2021-06-30 · 5 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 26 Jun 2021 | Accounts for a dormant company made up to 2020-06-30 · 5 pages | View document |
| 9 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 1 Feb 2018 | PSC'S CHANGE OF PARTICULARS / D S C ALARMS LIMITED / 01/02/2018 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 16 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Feb 2016 | SAIL ADDRESS CHANGED FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY UNITED KINGDOM | View document |
| 29 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 26 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 21 Apr 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 11 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 10 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 17 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 7 Mar 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 6 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 3 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 7 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 20 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 12 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID JOLLEY / 04/02/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID JOLLEY / 04/02/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN RAYMENT / 04/02/2010 | View document |
| 8 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 8 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 8 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 9 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 22 Dec 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 11 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 17 Aug 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FAIRFIELD HOUSE, 7, FAIRFIELD AVENUE, STAINES, MIDDX, TW18 4AQ. | View document |
| 25 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 30 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2001 | SECRETARY RESIGNED | View document |
| 10 Nov 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 9 Mar 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 10 Feb 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | View document |
| 29 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 17 Feb 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 15 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 24 Feb 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS | View document |
| 17 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 19 Feb 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 24 Feb 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 23 May 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS | View document |
| 16 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: 131A BIRCHWOOD AVENUE HATFIELD HERTFORDSHIRE | View document |
| 27 Jan 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 3 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1989 | ADOPT MEM AND ARTS 151288 | View document |
| 13 Dec 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Dec 1988 | COMPANY NAME CHANGED BUISTECH LIMITED CERTIFICATE ISSUED ON 07/12/88 | View document |
| 16 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |