DILIGENT COMMERCE LTD

Company number 07615097 ·

Dissolved

50 filings

Date Filing
16 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Jul 2024 Final Gazette dissolved via voluntary strike-off View document
30 Apr 2024 First Gazette notice for voluntary strike-off · 1 page View document
30 Apr 2024 First Gazette notice for voluntary strike-off View document
18 Apr 2024 Application to strike the company off the register · 1 page View document
25 Jul 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
3 May 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
3 Oct 2022 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
5 Jul 2021 Appointment of Karolian Agnieszka Haller as a director on 2021-06-30 · 2 pages View document
5 Jul 2021 Termination of appointment of Simon William Bell as a director on 2021-06-30 · 1 page View document
5 Jul 2021 Cessation of Simon William Bell as a person with significant control on 2021-06-30 · 1 page View document
5 Jul 2021 Notification of Haller Consultants Limited as a person with significant control on 2021-06-30 · 2 pages View document
5 Jul 2021 Director's details changed for Karolian Agnieszka Haller on 2021-06-30 · 2 pages View document
5 Jul 2021 Appointment of Mr Mark Haller as a director on 2021-06-30 · 2 pages View document
2 Jul 2021 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
14 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
12 Oct 2020 REGISTERED OFFICE CHANGED ON 12/10/2020 FROM 59 CHARLOTTE ROAD LONDON EC2A 3QT View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
3 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
30 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
26 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
7 Sep 2016 16/06/16 STATEMENT OF CAPITAL GBP 1 View document
2 Aug 2016 RETURN OF PURCHASE OF OWN SHARES View document
5 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
26 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
3 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ESFANDIAR ESLAMI View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
29 Apr 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
18 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
30 Apr 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
13 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
20 May 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
22 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
28 May 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
23 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM C/O SIMON BELL 29 HURON ROAD LONDON SW17 8RE UNITED KINGDOM View document
27 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document