DILIGENCE INTL LTD

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Date	Description
29/09/2529 September 2025 New	Unaudited abridged accounts made up to 2024-12-31 View Document
06/01/256 January 2025	Confirmation statement made on 2025-01-06 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
25/09/2425 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
04/04/244 April 2024	Unaudited abridged accounts made up to 2022-12-31 View Document
10/01/2410 January 2024	Compulsory strike-off action has been discontinued View Document
10/01/2410 January 2024	Compulsory strike-off action has been discontinued View Document
09/01/249 January 2024	Confirmation statement made on 2024-01-06 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/11/2328 November 2023	First Gazette notice for compulsory strike-off View Document
28/11/2328 November 2023	First Gazette notice for compulsory strike-off View Document
06/01/236 January 2023	Confirmation statement made on 2023-01-06 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
09/11/229 November 2022	Director's details changed for Mr Trefor Thomas Williams on 2022-11-01 View Document
17/10/2217 October 2022	Unaudited abridged accounts made up to 2021-12-31 View Document

06/01/226 January 2022	Confirmation statement made on 2022-01-06 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/10/2115 October 2021	Micro company accounts made up to 2020-12-31 View Document
26/02/2126 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/07/2023 July 2020	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES View Document
13/07/2013 July 2020	APPOINTMENT TERMINATED, DIRECTOR EDWARD LOBO View Document
13/07/2013 July 2020	CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES View Document
13/07/2013 July 2020	CESSATION OF EDWARD DIAN LOBO AS A PSC View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
01/11/191 November 2019	REGISTRATION OF A CHARGE / CHARGE CODE 120558320001 View Document
30/10/1930 October 2019	CURRSHO FROM 30/06/2020 TO 31/12/2019 View Document
09/10/199 October 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD LOBO View Document
20/09/1920 September 2019	DIRECTOR APPOINTED MR EDWARD DIAN LOBO View Document
10/09/1910 September 2019	COMPANY NAME CHANGED DILIGENCE INTERNATIONAL PARTNERS LTD CERTIFICATE ISSUED ON 10/09/19 View Document
18/06/1918 June 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document