DIAMOND SOFTWARE SYSTEMS LIMITED

Company number 02471403 ·

Dissolved

70 filings

Date Filing
24 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
22 Aug 2013 PREVEXT FROM 28/02/2013 TO 31/03/2013 View document
19 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
4 Dec 2012 28/02/12 TOTAL EXEMPTION FULL View document
16 Apr 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
5 Dec 2011 28/02/11 TOTAL EXEMPTION FULL View document
7 Mar 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
23 Feb 2011 28/02/10 TOTAL EXEMPTION FULL View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STERRITT / 01/10/2009 View document
27 Apr 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
16 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR HOWARD KIDD View document
23 Nov 2009 28/02/09 TOTAL EXEMPTION FULL View document
18 Mar 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
24 Dec 2008 28/02/08 TOTAL EXEMPTION FULL View document
27 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
14 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
24 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
27 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Oct 2006 NC INC ALREADY ADJUSTED 01/10/06 View document
7 Jul 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
7 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
30 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 View document
23 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
10 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
20 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
20 Mar 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
15 Apr 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
29 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
16 May 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
23 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View document
23 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
21 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
17 Mar 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
24 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
19 Feb 1998 DIRECTOR RESIGNED View document
19 Feb 1998 DIRECTOR RESIGNED View document
19 Feb 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
5 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
2 May 1997 � NC 100/10000 01/01/97 View document
2 May 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS View document
11 Mar 1997 DIRECTOR RESIGNED View document
5 Feb 1997 NEW DIRECTOR APPOINTED View document
18 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 View document
12 Mar 1996 RETURN MADE UP TO 31/01/96; CHANGE OF MEMBERS View document
21 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
26 Jun 1995 REGISTERED OFFICE CHANGED ON 26/06/95 FROM: G OFFICE CHANGED 26/06/95 60 SPRING BANK ROAD CHELTENHAM GLOS GLS1 ONJ View document
7 Feb 1995 RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS View document
30 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
14 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS View document
24 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
6 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS View document
17 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 View document
16 Jul 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jul 1992 FULL ACCOUNTS MADE UP TO 28/02/91 View document
12 Feb 1992 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Feb 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS View document
26 Jun 1991 RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS View document
30 Apr 1990 REGISTERED OFFICE CHANGED ON 30/04/90 FROM: G OFFICE CHANGED 30/04/90 SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ View document
30 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Mar 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
8 Mar 1990 ALTER MEM AND ARTS 22/02/90 View document
8 Mar 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Mar 1990 COMPANY NAME CHANGED PROBEDRIVE LIMITED CERTIFICATE ISSUED ON 07/03/90 View document
19 Feb 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document