| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-02-07 |
delete address 83 DUCIE STREET DUCIE STREET MANCHESTER ENGLAND M1 2JQ |
| 2022-02-07 |
insert address SUITE A, 82 JAMES CARTER ROAD MILDENHALL SUFFOLK ENGLAND IP28 7DE |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
83 DUCIE STREET DUCIE STREET
MANCHESTER
M1 2JQ
ENGLAND |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-06-14 |
update website_status OK => DomainNotFound |
| 2021-04-07 |
delete address SUITE 1707 CHYNOWETH HOUSE TREVISSOME PARK TRURO CORNWALL TR4 8UN |
| 2021-04-07 |
insert address 83 DUCIE STREET DUCIE STREET MANCHESTER ENGLAND M1 2JQ |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-02-22 |
update website_status OK => DomainNotFound |
| 2021-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2021 FROM
SUITE 1707 CHYNOWETH HOUSE
TREVISSOME PARK
TRURO
CORNWALL
TR4 8UN |
| 2020-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-08-11 |
insert office_emails m...@diamondmanagementconsultancy.co.uk |
| 2019-08-11 |
insert email m...@diamondmanagementconsultancy.co.uk |
| 2019-07-11 |
delete source_ip 83.170.112.48 |
| 2019-07-11 |
insert source_ip 185.96.67.243 |
| 2019-06-17 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-17 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-04-15 |
update robots_txt_status www.diamondmanagementconsultancy.co.uk: 200 => 404 |
| 2018-02-27 |
update robots_txt_status www.diamondmanagementconsultancy.co.uk: 404 => 200 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-08-20 |
insert address Suite 1707, Chynoweth House,
Trevissome Park, Truro,
Cornwall TR4 8UN |
| 2017-08-20 |
insert person Mo Ali |
| 2017-08-20 |
update primary_contact null => Suite 1707, Chynoweth House,
Trevissome Park, Truro,
Cornwall TR4 8UN |
| 2017-07-21 |
update robots_txt_status www.diamondmanagementconsultancy.co.uk: 200 => 404 |
| 2017-06-13 |
update robots_txt_status www.diamondmanagementconsultancy.co.uk: 404 => 200 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-02-27 |
delete source_ip 83.170.84.6 |
| 2016-02-27 |
insert source_ip 83.170.112.48 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-09 |
delete about_pages_linkeddomain aboutcookies.org |
| 2015-09-09 |
delete career_pages_linkeddomain aboutcookies.org |
| 2015-09-09 |
delete contact_pages_linkeddomain aboutcookies.org |
| 2015-09-07 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-01-10 |
insert person Mo Ali |
| 2014-10-07 |
delete address SUITE 1707 CHYNOWETH HOUSE TREVISSOME PARK TRURO CORNWALL ENGLAND TR4 8UN |
| 2014-10-07 |
insert address SUITE 1707 CHYNOWETH HOUSE TREVISSOME PARK TRURO CORNWALL TR4 8UN |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-06 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-03-12 |
update person_title Mohammed Ali: Consultant, Founder & Director at DMC Ltd; Consultant, Founder & Director ) => Consultant, Founder & Managing Director at DMC Ltd; Consultant, Founder & Managing Director ) |
| 2014-01-14 |
delete otherexecutives Mohammed Ali |
| 2014-01-14 |
update person_title Mohammed Ali: Consultant; Consultant & Director at DMC Ltd; Director => Consultant, Founder & Director at DMC Ltd; Consultant, Founder & Director ) |
| 2013-12-31 |
update person_title Mohammed Ali: Consultant; Director => Consultant; Consultant & Director at DMC Ltd; Director |
| 2013-10-24 |
insert about_pages_linkeddomain aboutcookies.org |
| 2013-10-24 |
insert career_pages_linkeddomain aboutcookies.org |
| 2013-10-24 |
insert contact_pages_linkeddomain aboutcookies.org |
| 2013-10-24 |
insert index_pages_linkeddomain aboutcookies.org |
| 2013-10-24 |
insert management_pages_linkeddomain aboutcookies.org |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-08 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-09-06 |
update statutory_documents 02/09/13 STATEMENT OF CAPITAL GBP 200 |
| 2013-09-03 |
update website_status IndexPageFetchError => OK |
| 2013-09-03 |
delete address Suite 1707, Chynoweth House, Trevissome Park, Truro, Cornwall, TR4 8UN, England |
| 2013-09-03 |
update robots_txt_status www.diamondmanagementconsultancy.co.uk: 200 => 404 |
| 2013-08-20 |
update website_status OK => IndexPageFetchError |
| 2013-07-12 |
delete source_ip 83.170.112.16 |
| 2013-07-12 |
insert source_ip 83.170.84.6 |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-05 => 2014-06-30 |
| 2013-06-22 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-06-22 |
insert address SUITE 1707 CHYNOWETH HOUSE TREVISSOME PARK TRURO CORNWALL UNITED KINGDOM TR4 8UN |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
delete address SUITE 1707 CHYNOWETH HOUSE TREVISSOME PARK TRURO CORNWALL UNITED KINGDOM TR4 8UN |
| 2013-06-22 |
insert address SUITE 1707 CHYNOWETH HOUSE TREVISSOME PARK TRURO CORNWALL ENGLAND TR4 8UN |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-02-21 |
update person_description Mohammed Ali |
| 2013-02-21 |
update person_title Mohammed Ali |
| 2013-01-29 |
delete registration_number 7762290 |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-10-25 |
delete address 145-157 St John Street, London, EC1V 4PW, England |
| 2012-10-25 |
delete address Advantage Business Centre
132-134 Great Ancoats Street
Manchester
M4 6DE |
| 2012-10-25 |
insert address Suite 1707
Chynoweth House
Trevissome Park
Truro
TR4 8UN |
| 2012-10-25 |
insert address Suite 1707, Chynoweth House, Trevissome Park, Truro, Cornwall, TR4 8UN, England |
| 2012-09-05 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ALI / 05/09/2012 |
| 2012-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2012 FROM
SUITE 1707 CHYNOWETH HOUSE
TREVISSOME PARK
TRURO
CORNWALL
TR4 8UN
UNITED KINGDOM |
| 2012-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2012 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2011-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |