CompaniesInTheUK

DIAMONDS SOFTWARE LIMITED

Company number 04597917 ·

Liquidation

105 filings

Date Filing
2 Sep 2026 Removal of liquidator by court order · 12 pages View document
24 Aug 2026 Return of final meeting in a members' voluntary winding up · 14 pages View document
13 Aug 2026 Registered office address changed from C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN to C/O Azets Third Floor, Gateway House Tollgate, Chandler's Ford Southampton Hampshire SO53 3TG on 2026-08-13 · 3 pages View document
11 Aug 2026 Appointment of a voluntary liquidator · 3 pages View document
10 Mar 2026 Liquidators' statement of receipts and payments to 2026-01-07 · 16 pages View document
16 Jan 2025 Appointment of a voluntary liquidator · 3 pages View document
16 Jan 2025 Declaration of solvency · 5 pages View document
16 Jan 2025 Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2025-01-16 · 3 pages View document
16 Jan 2025 Resolutions · 1 page View document
20 Dec 2024 Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2024-12-20 · 1 page View document
20 Dec 2024 Termination of appointment of Michael James Audis as a director on 2024-12-20 · 1 page View document
20 Dec 2024 Termination of appointment of Robert Hugh Binns as a director on 2024-12-20 · 1 page View document
5 Dec 2024 Confirmation statement made on 2024-11-27 with no updates · 3 pages View document
20 Dec 2023 Micro company accounts made up to 2023-06-30 · 3 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-27 with no updates · 3 pages View document
20 Nov 2023 Previous accounting period extended from 2023-03-31 to 2023-06-30 · 1 page View document
20 Nov 2023 Change of details for Construction Industry Solutions Limited as a person with significant control on 2023-04-19 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
19 Apr 2023 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-19 · 1 page View document
3 Jan 2023 Confirmation statement made on 2022-11-27 with updates · 3 pages View document
8 Dec 2022 Registered office address changed from Coins Building 11 st. Laurence Way Slough SL1 2EA to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 2022-12-08 · 1 page View document
8 Dec 2022 Termination of appointment of Adrian Trevor Halls as a secretary on 2022-11-29 · 1 page View document
8 Dec 2022 Termination of appointment of Robert Neil Brown as a director on 2022-11-29 · 1 page View document
8 Dec 2022 Appointment of Mr Adam John Witherow Brown as a director on 2022-11-29 · 2 pages View document
8 Dec 2022 Appointment of Mr Michael James Audis as a director on 2022-11-29 · 2 pages View document
8 Dec 2022 Appointment of Mr Robert Hugh Binns as a director on 2022-11-29 · 2 pages View document
8 Dec 2022 Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 2022-11-29 · 2 pages View document
22 Sep 2022 Change of details for Csb Holdings Plc as a person with significant control on 2022-03-31 · 2 pages View document
25 Apr 2022 Accounts for a dormant company made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Dec 2021 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
20 Jul 2021 Accounts for a dormant company made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
11 Apr 2016 PREVEXT FROM 27/03/2016 TO 31/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Jan 2016 Annual accounts, small company total exemption, made up to 27 March 2015 View document
7 Jan 2016 Annual return made up to 22 November 2015 with full list of shareholders View document
1 Dec 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM C/O DIAMONDS SOFTWARE LTD BIRMINGHAM SCIENCE PARK ASTON FARADAY WHARF, HOLT STREET BIRMINGHAM B7 4BB View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID OZIEM View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT MINTY View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR RALPH FRIDD View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR RALPH FRIDD View document
1 Dec 2015 APPOINTMENT TERMINATED, SECRETARY TIFFANY MINTY View document
1 Dec 2015 SECRETARY APPOINTED MR ADRIAN TREVOR HALLS View document
30 Nov 2015 PREVSHO FROM 30/03/2015 TO 27/03/2015 View document
3 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Mar 2015 Annual accounts for the year ending 27 March 2015 View accounts
30 Dec 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 30 March 2014 View document
19 Dec 2014 DIRECTOR APPOINTED DR DAVID JULIAN OZIEM View document
30 Mar 2014 Annual accounts for the year ending 30 March 2014 View accounts
22 Dec 2013 Annual accounts, small company total exemption, made up to 30 March 2013 View document
19 Dec 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
19 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MINTY / 02/04/2013 View document
19 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / TIFFANY MINTY / 02/04/2013 View document
30 Mar 2013 Annual accounts for the year ending 30 March 2013 View accounts
22 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Dec 2012 Annual return made up to 22 November 2012 with full list of shareholders View document
15 Dec 2012 Annual accounts, small company total exemption, made up to 30 March 2012 View document
4 Dec 2011 Annual return made up to 22 November 2011 with full list of shareholders View document
20 Oct 2011 DIRECTOR APPOINTED MR ROBERT NEIL BROWN View document
6 Oct 2011 SUB-DIVISION 30/09/11 View document
6 Oct 2011 SUBDIVISION OF SHARES 30/09/2011 View document
6 Oct 2011 30/09/11 STATEMENT OF CAPITAL GBP 10000.1778 View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Jan 2011 Annual return made up to 22 November 2010 with full list of shareholders View document
7 Jul 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM GASCOYNE HOUSE UPPER BOROUGH WALLS BATH BA1 1RN View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MINTY / 01/12/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALPH DAVID FRIDD / 02/12/2009 View document
2 Dec 2009 Annual return made up to 22 November 2009 with full list of shareholders View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Dec 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Jan 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
6 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 View document
24 Nov 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
31 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jan 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
10 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Jan 2005 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
2 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 May 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
25 Jan 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
4 Nov 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/03/04 View document
27 Nov 2002 SECRETARY RESIGNED View document
27 Nov 2002 DIRECTOR RESIGNED View document
27 Nov 2002 NEW SECRETARY APPOINTED View document
27 Nov 2002 NEW DIRECTOR APPOINTED View document
22 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document