| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
insert company_previous_name DIANEL SOLUTIONS LTD |
| 2021-04-07 |
update name DIANEL SOLUTIONS LTD => DIANEL & CO ACCOUNTING SOLUTIONS LTD |
| 2021-03-30 |
update statutory_documents COMPANY NAME CHANGED DIANEL SOLUTIONS LTD
CERTIFICATE ISSUED ON 30/03/21 |
| 2021-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHENI YAVASHEVA |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2021-01-14 |
update statutory_documents CESSATION OF NEDIALKA DIMOVA AS A PSC |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA MERANLIEVA |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEDIALKA DIMOVA |
| 2021-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-22 |
update website_status OK => DomainNotFound |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS ZHENI YAVASHEVA |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA MERANLIEVA |
| 2020-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS NEDIALKA DIMOVA |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 2020-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEDIALKA DIMOVA |
| 2020-05-28 |
update statutory_documents CESSATION OF ZHENI YAVASHEVA AS A PSC |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHENI YAVASHEVA |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA MERANLIEVA |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NELLIE DIMOVA |
| 2018-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHENI YAVASHEVA |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NELLIE DIMOVA / 01/04/2016 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-14 |
update website_status DomainNotFound => OK |
| 2017-12-14 |
delete source_ip 95.87.204.178 |
| 2017-12-14 |
insert source_ip 46.40.126.181 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NEDIALKA DIMOVA / 01/03/2016 |
| 2017-10-31 |
update statutory_documents CESSATION OF NEDIALKA DIMOVA AS A PSC |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS ZHENI YAVASHEVA |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update website_status FlippedRobots => DomainNotFound |
| 2016-09-06 |
update website_status OK => FlippedRobots |
| 2016-07-07 |
delete address 110 RIVER WAY LOUGHTON ESSEX IG10 3LL |
| 2016-07-07 |
insert address 57-59 CHALLENGE HOUSE QUEENS ROAD BUCKHURST HILL ESSEX ENGLAND IG9 5BU |
| 2016-07-07 |
update registered_address |
| 2016-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
110 RIVER WAY
LOUGHTON
ESSEX
IG10 3LL |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS NEDIALKA DIMOVA |
| 2016-03-17 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-25 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 110 RIVER WAY LOUGHTON ESSEX ENGLAND IG10 3LL |
| 2014-04-07 |
insert address 110 RIVER WAY LOUGHTON ESSEX IG10 3LL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-20 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-12 => 2014-12-31 |
| 2014-01-02 |
delete source_ip 93.152.159.93 |
| 2014-01-02 |
insert source_ip 95.87.204.178 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-03-22 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NELLIE DIMOVA |
| 2012-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |