DILIGENT IT LIMITED
Company number 05446164 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to Dains, Lakeside House 4 Smith Way Grove Park Leicester Leicestershire LE19 1SX on 2026-08-17 · 1 page | View document |
| 17 Aug 2026 | Director's details changed for Mrs Angela Beverley Louise Wilson on 2026-08-06 · 2 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-05-06 with updates · 5 pages | View document |
| 18 Jun 2026 | Change of details for Mr Stephen Charles Wilson as a person with significant control on 2026-01-22 · 2 pages | View document |
| 18 Jun 2026 | Cessation of Angela Beverley Louise Wilson as a person with significant control on 2026-01-22 · 1 page | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 22 Jan 2026 | Previous accounting period extended from 2025-04-28 to 2025-04-30 · 1 page | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 3 Apr 2025 | Appointment of Mrs Angela Beverley Louise Wilson as a director on 2025-03-25 · 2 pages | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-04-28 · 8 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 28 Apr 2024 | Annual accounts for the year ending 28 April 2024 | View accounts |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-04-28 · 8 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-06 with updates · 5 pages | View document |
| 28 Apr 2023 | Annual accounts for the year ending 28 April 2023 | View accounts |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-04-28 · 8 pages | View document |
| 28 Apr 2022 | Annual accounts for the year ending 28 April 2022 | View accounts |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-04-29 · 8 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-05-06 with no updates · 3 pages | View document |
| 29 Apr 2021 | Annual accounts for the year ending 29 April 2021 | View accounts |
| 28 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Jan 2020 | 28/04/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 28 Apr 2019 | Annual accounts for the year ending 28 April 2019 | View accounts |
| 8 Apr 2019 | 28/04/18 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WILSON | View document |
| 28 Apr 2018 | Annual accounts for the year ending 28 April 2018 | View accounts |
| 25 Jan 2018 | 28/04/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 28 Apr 2017 | Annual accounts for the year ending 28 April 2017 | View accounts |
| 2 Feb 2017 | Annual accounts, small company total exemption, made up to 28 April 2016 | View document |
| 19 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BEVERLEY LOUISE HANNAH / 01/08/2016 | View document |
| 9 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 28 April 2015 | View document |
| 29 Jan 2016 | PREVSHO FROM 30/04/2015 TO 28/04/2015 | View document |
| 12 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 18 Jun 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 3 Mar 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM CHANCERY PAVILION BOYCOTT AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA ENGLAND | View document |
| 8 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 20 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 Jun 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 21 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 19 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM RED GABLES WISBECH ROAD WALPOLE ST ANDREW CAMBRIDGESHIRE PE14 7LH UNITED KINGDOM | View document |
| 10 May 2011 | FIRST GAZETTE | View document |
| 21 Sep 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM YORK HOUSE 81 NORTH STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1EL | View document |
| 24 May 2010 | 06/05/10 NO CHANGES | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 13 May 2008 | RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | S366A DISP HOLDING AGM 01/06/05 | View document |
| 10 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 | View document |
| 10 Jun 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | View document |
| 6 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |