CompaniesInTheUK

DIAZONE COMPUTER SERVICES LIMITED

Company number 04332326 ·

Active

91 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Confirmation statement made on 2024-11-30 with updates · 4 pages View document
13 Dec 2024 Change of details for Dbrs Holdings Limited as a person with significant control on 2023-10-17 · 2 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
17 Jun 2024 Satisfaction of charge 043323260003 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
27 Sep 2022 Change of details for Dbrs Holdings Limited as a person with significant control on 2022-09-27 · 2 pages View document
21 May 2022 Director's details changed for Mr Richard Stathers on 2022-05-21 · 2 pages View document
6 Jan 2022 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Registered office address changed from 2 Merchants Quay Salford M50 3XR England to Cavendish House Cross Street Sale M33 7BU on 2021-11-08 · 1 page View document
28 Jun 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
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
27 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
11 Dec 2017 CESSATION OF STEVEN WILLIAM PRECIOUS AS A PSC View document
11 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DBRS HOLDINGS LIMITED View document
11 Dec 2017 CESSATION OF ANDREW JOHN OWENS AS A PSC View document
12 Sep 2017 APPOINTMENT TERMINATED, SECRETARY STEVEN PRECIOUS View document
12 Sep 2017 DIRECTOR APPOINTED MR RICHARD STATHERS View document
12 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN PRECIOUS View document
12 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW OWENS View document
12 Sep 2017 CESSATION OF ANDREW JOHN OWENS AS A PSC View document
12 Sep 2017 CESSATION OF STEVEN WILLIAM PRECIOUS AS A PSC View document
12 Sep 2017 DIRECTOR APPOINTED MR DOMINIC JAMES BALL View document
12 Sep 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP View document
8 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043323260002 View document
31 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Apr 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 30/11/16, WITH UPDATES View document
22 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / STEVEN WILLIAM PRECIOUS / 01/04/2016 View document
22 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN OWENS / 01/04/2016 View document
22 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM PRECIOUS / 01/04/2016 View document
6 May 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
2 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
2 Apr 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
1 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
30 Apr 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
12 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
26 Mar 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
5 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
4 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
8 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN OWENS / 01/01/2011 View document
8 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
24 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
11 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
29 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
11 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
25 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
30 May 2007 AUTHORITY TO PURCHASE 02/05/07 View document
25 May 2007 £ IC 100/50 02/05/07 £ SR 50@1=50 View document
23 May 2007 DIRECTOR RESIGNED View document
19 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
19 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
23 Jan 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
3 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
13 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
18 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
18 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
10 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
6 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
24 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 2001 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View document
21 Dec 2001 NEW DIRECTOR APPOINTED View document
21 Dec 2001 NEW DIRECTOR APPOINTED View document
21 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Dec 2001 SECRETARY RESIGNED View document
21 Dec 2001 REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX View document
21 Dec 2001 DIRECTOR RESIGNED View document
11 Dec 2001 COMPANY NAME CHANGED CHOICEFIND LIMITED CERTIFICATE ISSUED ON 11/12/01 View document
30 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document