DIOMED DEVELOPMENTS LIMITED
Company number 00745839 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Full accounts made up to 2025-05-31 · 33 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-23 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Group of companies' accounts made up to 2024-05-31 · 44 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-23 with updates · 5 pages | View document |
| 17 Jul 2024 | Cessation of Michael Jonathan Yarrow as a person with significant control on 2024-07-16 · 1 page | View document |
| 17 Jul 2024 | Notification of Diomed Group Holdings Limited as a person with significant control on 2024-07-16 · 2 pages | View document |
| 17 Jul 2024 | Notification of June24 Holdings Limited as a person with significant control on 2024-07-16 · 2 pages | View document |
| 17 Jul 2024 | Notification of Diomed Group Holdings Limited as a person with significant control on 2024-07-16 · 2 pages | View document |
| 17 Jul 2024 | Cessation of June24 Holdings Limited as a person with significant control on 2024-07-16 · 1 page | View document |
| 17 Jul 2024 | Cessation of Diomed Group Holdings Limited as a person with significant control on 2024-07-16 · 1 page | View document |
| 9 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Feb 2024 | Group of companies' accounts made up to 2023-05-31 · 47 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-23 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Feb 2023 | Group of companies' accounts made up to 2022-05-31 · 44 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-23 with updates · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Feb 2022 | Group of companies' accounts made up to 2021-05-31 · 44 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-23 with updates · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | View document |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 Feb 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 Feb 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | View document |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA IRENE YARROW / 04/12/2018 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 15 Feb 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED NICOLA IRENE YARROW | View document |
| 23 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | View document |
| 26 Nov 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 5 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | View document |
| 27 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 13 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | View document |
| 3 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 13 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | View document |
| 28 Nov 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 24 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | View document |
| 22 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 9 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | View document |
| 10 Dec 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 9 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | View document |
| 23 Dec 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 10 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 11 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | MINUTES OF MEETING 26/05/06 | View document |
| 18 Jul 2006 | RE-AGREEMENT/MINUTES 26/05/06 | View document |
| 18 Jul 2006 | MINUTES OF MEETING 26/05/06 | View document |
| 18 Jul 2006 | MINUTES OF MEETING 26/05/06 | View document |
| 27 Jun 2006 | £ IC 880/320 26/05/06 £ SR 560@1=560 | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | SECRETARY RESIGNED | View document |
| 2 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH | View document |
| 11 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | View document |
| 20 Dec 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | View document |
| 17 Dec 2002 | £ IC 1100/880 09/12/02 £ SR 220@1=220 | View document |
| 13 Dec 2002 | DIRECTOR RESIGNED | View document |
| 10 Dec 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 16 Nov 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | View document |
| 24 Jan 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 | View document |
| 25 Nov 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS | View document |
| 12 Nov 1997 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/05/97 | View document |
| 6 Nov 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 | View document |
| 21 Apr 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 16 WIMPOLE STREET LONDON W1M 8BH | View document |
| 5 Dec 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 26 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 16 Nov 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1994 | Accounts for a small company made up to 1994-05-31 · 9 pages | View document |
| 21 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 25 Nov 1994 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS | View document |
| 25 Nov 1994 | 363S · 6 pages | View document |
| 16 Feb 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 | View document |
| 16 Feb 1994 | Accounts for a medium company made up to 1993-05-31 · 17 pages | View document |
| 6 Dec 1993 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 7 Dec 1992 | Accounts for a small company made up to 1992-05-31 · 8 pages | View document |
| 25 Nov 1992 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1992 | 363S · 4 pages | View document |
| 22 Nov 1991 | 363A · 7 pages | View document |
| 22 Nov 1991 | Accounts for a small company made up to 1991-05-31 · 14 pages | View document |
| 22 Nov 1991 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS | View document |
| 22 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 15 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 15 Jan 1991 | Accounts for a small company made up to 1990-05-31 · 7 pages | View document |
| 15 Jan 1991 | 363 · 6 pages | View document |
| 15 Jan 1991 | RETURN MADE UP TO 23/12/90; FULL LIST OF MEMBERS | View document |
| 16 Jan 1990 | Accounts for a small company made up to 1989-05-31 · 6 pages | View document |
| 16 Jan 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 23 Nov 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88 | View document |
| 23 Nov 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | Accounts for a medium company made up to 1988-05-31 · 19 pages | View document |
| 21 Dec 1987 | 363 · 4 pages | View document |
| 21 Dec 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87 | View document |
| 21 Dec 1987 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS | View document |
| 21 Dec 1987 | Accounts for a medium company made up to 1987-05-31 · 17 pages | View document |
| 1 Jan 1987 | PRE87 · 386 pages | View document |
| 1 Jan 1987 | PRE87 · 386 pages | View document |
| 10 Dec 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/86 | View document |
| 10 Dec 1986 | 363 · 4 pages | View document |
| 10 Dec 1986 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS | View document |
| 10 Dec 1986 | Accounts for a medium company made up to 1986-05-31 · 16 pages | View document |
| 11 Nov 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 | View document |
| 2 Nov 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/81 | View document |
| 2 Jan 1963 | CERTIFICATE OF INCORPORATION | View document |