DIAMOND TRINITY LIMITED
Company number 13268891 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 13 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 2 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Jan 2025 | Confirmation statement made on 2025-01-08 with updates · 4 pages | View document |
| 8 Jan 2025 | Notification of Diamond Group Inc Limited as a person with significant control on 2025-01-03 · 2 pages | View document |
| 8 Jan 2025 | Cessation of Diamond Accounts Limited as a person with significant control on 2025-01-03 · 1 page | View document |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 9 Oct 2024 | Director's details changed for Mr Baljit Singh Gora on 2024-10-01 · 2 pages | View document |
| 9 Oct 2024 | Change of details for Mr Baljit Singh Gora as a person with significant control on 2024-10-01 · 2 pages | View document |
| 30 Sep 2024 | Director's details changed for Mr Shamir Jaikumar Patel on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Change of details for Mr Shamir Jaikumar Patel as a person with significant control on 2024-09-30 · 2 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with updates · 4 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 3 May 2023 | Notification of Diamond Accounts Limited as a person with significant control on 2023-01-05 · 2 pages | View document |
| 3 May 2023 | Change of details for Mr Baljit Singh Gora as a person with significant control on 2023-01-05 · 2 pages | View document |
| 3 May 2023 | Change of details for Mr Shamir Jaikumar Patel as a person with significant control on 2023-01-05 · 2 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-03-12 with updates · 4 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-14 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 15 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |