MX DIAMONDS LIMITED
Company number 11733004 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-05-07 with updates · 4 pages | View document |
| 7 May 2026 | Cessation of Joannes Dorothaeus Gerardus Smit as a person with significant control on 2026-03-31 · 1 page | View document |
| 3 Jan 2026 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 12 Feb 2025 | Secretary's details changed for Mr Mark William Fitzgerald on 2025-02-12 · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 May 2024 | Director's details changed for Mr Franciscus Johannes Maria Christina Wijnen on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Director's details changed for Mr Mark William Fitzgerald on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Director's details changed for Mr Thomas Liam O'donohoe on 2024-05-09 · 2 pages | View document |
| 25 Apr 2024 | Change of details for Mr Mark William Fitzgerald as a person with significant control on 2024-04-24 · 2 pages | View document |
| 25 Apr 2024 | Change of details for Thomas Liam O'donohoe as a person with significant control on 2024-04-24 · 2 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 22 Feb 2022 | Termination of appointment of Joannes Dorothaeus Gerardus Smit as a director on 2022-01-20 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES | View document |
| 16 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR JOANNES DOROTHASEUS GERARDUS SMIT / 16/12/2020 | View document |
| 16 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOANNES DOROTHASEUS GERARDUS SMIT / 16/12/2020 | View document |
| 19 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR JOANNES DOROTHASEUS GERARDUS SMIT / 22/01/2019 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 17 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS LIAM O'DONOHOE | View document |
| 17 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM FITZGERALD | View document |
| 13 Feb 2020 | RECTIFY SUBSCRIBER SHARES TO 40 SHARES OF $1 EACH (INCORRECTLY FILED AS £1 EACH) 10/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 May 2019 | SECOND FILING OF AP01 FOR JOANNES DOROTHASEUS GERARDUS SMIT | View document |
| 22 May 2019 | SECOND FILING OF AP01 FOR FRANCISCUS JOHANNES MARIA CHRISTINA WIJEN | View document |
| 31 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN SMIT / 22/01/2019 | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCISCUS JOHANNES MARIA CHRISTINA WIJNEN / 22/01/2019 | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMIT / 22/01/2019 | View document |
| 31 Jan 2019 | CESSATION OF THOMAS LIAM O'DONOHOE AS A PSC | View document |
| 30 Jan 2019 | ADOPT ARTICLES 22/01/2019 | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCUS JOHANNES MARIA CHRISTINA WIJNEN / 22/01/2019 | View document |
| 22 Jan 2019 | CESSATION OF MARK WILLIAM FITZGERALD AS A PSC | View document |
| 22 Jan 2019 | DIRECTOR APPOINTED MR JOHN SMIT | View document |
| 22 Jan 2019 | DIRECTOR APPOINTED MR FRANCISCUS JOHANNES MARIA CHRISTINA WIJNEN | View document |
| 22 Jan 2019 | DIRECTOR APPOINTED MR SAMUEL WIJNEN | View document |
| 22 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SMIT | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LIAM O'DONOHOE / 18/12/2018 | View document |
| 22 Jan 2019 | 22/01/19 STATEMENT OF CAPITAL USD 10000100 | View document |
| 18 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |