DIEGESIS LIMITED

Company number 06459593 ·

Active

70 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Nov 2025 Confirmation statement made on 2025-11-25 with updates · 4 pages View document
18 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
16 Jan 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
8 Dec 2024 Confirmation statement made on 2024-11-25 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
27 Nov 2023 Confirmation statement made on 2023-11-25 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Nov 2022 Confirmation statement made on 2022-11-25 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Feb 2022 Satisfaction of charge 1 in full · 1 page View document
25 Nov 2021 Confirmation statement made on 2021-11-25 with updates · 4 pages View document
1 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES View document
13 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES View document
27 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY DENNING / 25/11/2017 View document
25 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
5 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY DENNING / 05/12/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Nov 2015 Annual return made up to 25 November 2015 with full list of shareholders View document
18 Sep 2015 01/09/15 STATEMENT OF CAPITAL GBP 10000 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
13 Jan 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM UNIT 2, PRINTER'S YARD 90A THE BROADWAY LONDON SW19 1RD ENGLAND View document
13 Jan 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 94 HIGH STREET WIMBLEDON LONDON ENGLAND SW19 5EG View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Dec 2013 Annual return made up to 21 December 2013 with full list of shareholders View document
5 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
8 Jan 2013 APPOINTMENT TERMINATED, SECRETARY LYNN ROBINSON View document
8 Jan 2013 SECRETARY APPOINTED MRS JENNIFER HELEN DENNING View document
8 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
23 Dec 2011 Annual return made up to 21 December 2011 with full list of shareholders View document
29 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
16 Mar 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
10 Jan 2011 REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 90 HIGH STREET WIMBLEDON LONDON SW19 5EG View document
23 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
15 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLNER View document
15 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN ROBINSON / 15/01/2010 View document
15 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GUY WOOLNER / 15/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER HELEN DENNING / 15/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY DENNING / 15/01/2010 · 2 pages View document
25 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
2 Apr 2009 DIRECTOR APPOINTED JENNIFER HELEN DENNING View document
22 Jan 2009 DIRECTOR APPOINTED MR DAVID RICHARD GUY WOOLNER View document
15 Jan 2009 APPOINTMENT TERMINATED SECRETARY JENNIFER DENNING View document
15 Jan 2009 SECRETARY APPOINTED MRS LYNN ROBINSON View document
15 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
4 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Oct 2008 REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 43 LINGFIELD ROAD LONDON SW19 4PZ View document
25 Feb 2008 ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009 View document
21 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document