DIODE MOTION LTD
Company number 09786633 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Previous accounting period extended from 2025-10-31 to 2026-04-30 · 1 page | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-09-20 with updates · 4 pages | View document |
| 20 Oct 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Oct 2025 | Change of share class name or designation · 3 pages | View document |
| 4 Aug 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 23 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 26 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 31 May 2023 | Micro company accounts made up to 2022-10-31 · 2 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-09-20 with updates · 5 pages | View document |
| 25 Nov 2021 | Cessation of Joanna Mason as a person with significant control on 2020-12-08 · 1 page | View document |
| 25 Nov 2021 | Change of details for Mr Perry Carl Mason as a person with significant control on 2020-12-08 · 2 pages | View document |
| 25 Nov 2021 | Change of details for Mr Perry Carl Mason as a person with significant control on 2020-12-08 · 2 pages | View document |
| 25 Nov 2021 | Notification of Joanna Mason as a person with significant control on 2020-12-08 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 15 Oct 2021 | Change of details for Mr Perry Carl Mason as a person with significant control on 2021-10-14 · 2 pages | View document |
| 15 Oct 2021 | Director's details changed for Mrs Joanna Mason on 2021-10-14 · 2 pages | View document |
| 15 Oct 2021 | Director's details changed for Mr Perry Carl Mason on 2021-10-14 · 2 pages | View document |
| 23 Jun 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 6 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 25 Jul 2019 | COMPANY RESTORED ON 25/07/2019 | View document |
| 25 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 25 Jul 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 23 HIGH STREET PRESTWOOD BUCKS HP16 9EE ENGLAND | View document |
| 24 Jul 2018 | STRUCK OFF AND DISSOLVED | View document |
| 9 Jan 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 12 Dec 2017 | FIRST GAZETTE | View document |
| 21 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 10 Apr 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 16 PARKFIELD ROAD LONDON NW10 2BJ UNITED KINGDOM | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 23 Jun 2016 | DIRECTOR APPOINTED MRS JOANNA MASON | View document |
| 21 Sep 2015 | CURREXT FROM 30/09/2016 TO 31/10/2016 | View document |
| 21 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |