| Date | Description |
|---|
| 2025-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIONA DIAMOND / 06/03/2025 |
| 2025-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN DIAMOND / 06/03/2025 |
| 2025-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2025 FROM
C/O INTOUCH ACCOUNTING SUITE 1, SECOND FLOOR, EVERDENE HOUSE
DEANSLEIGH ROAD
BOURNEMOUTH
DORSET
BH7 7DU
ENGLAND |
| 2025-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DIAMOND / 06/03/2025 |
| 2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/24, NO UPDATES |
| 2024-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DIAMOND / 06/10/2023 |
| 2023-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIONA DIAMOND / 06/10/2023 |
| 2023-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN DIAMOND / 06/10/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-24 |
update statutory_documents 19/10/22 STATEMENT OF CAPITAL GBP 101 |
| 2022-08-07 |
delete address SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU |
| 2022-08-07 |
insert address C/O INTOUCH ACCOUNTING SUITE 1, SECOND FLOOR, EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH DORSET ENGLAND BH7 7DU |
| 2022-08-07 |
update reg_address_care_of INTOUCH ACCOUNTING => null |
| 2022-08-07 |
update registered_address |
| 2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
C/O INTOUCH ACCOUNTING
SUITE 1 SECOND FLOOR EVERDENE HOUSE
DEANSLEIGH ROAD
BOURNEMOUTH
BH7 7DU |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIONA DIAMOND / 28/06/2021 |
| 2021-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN DIAMOND / 28/06/2021 |
| 2021-05-07 |
insert company_previous_name DIAMOND LEARNING & DEVELOPMENT LTD |
| 2021-05-07 |
update name DIAMOND LEARNING & DEVELOPMENT LTD => DIAMOND LEARNING SOLUTIONS LTD |
| 2021-04-23 |
update statutory_documents COMPANY NAME CHANGED DIAMOND LEARNING & DEVELOPMENT LTD
CERTIFICATE ISSUED ON 23/04/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-07 |
update account_ref_month 6 => 9 |
| 2020-10-29 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 30/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIONA DIAMOND / 30/06/2020 |
| 2020-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN DIAMOND / 30/06/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIONA DIAMOND / 11/07/2019 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIONA DIAMOND / 11/07/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DIAMOND / 11/10/2018 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA DIAMOND |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DIAMOND |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-05 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-03 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH ENGLAND BH7 7DU |
| 2015-08-09 |
insert address SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-09 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-17 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL |
| 2014-12-07 |
insert address SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH ENGLAND BH7 7DU |
| 2014-12-07 |
update reg_address_care_of null => INTOUCH ACCOUNTING |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
BRISTOL & WEST HOUSE POST OFFICE ROAD
BOURNEMOUTH
DORSET
BH1 1BL |
| 2014-08-07 |
delete address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET ENGLAND BH1 1BL |
| 2014-08-07 |
insert address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-21 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-26 => 2015-03-31 |
| 2014-01-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH ENGLAND BH1 1BL |
| 2013-07-01 |
insert address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET ENGLAND BH1 1BL |
| 2013-07-01 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-06-26 |
| 2013-07-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
BRISTOL & WEST HOUSE POST OFFICE ROAD
BOURNEMOUTH
BH1 1BL
ENGLAND |
| 2013-06-26 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DIAMOND / 01/06/2013 |
| 2013-06-22 |
delete address 13 FASHODA ROAD BROMLEY KENT UNITED KINGDOM BR29RE |
| 2013-06-22 |
insert address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH ENGLAND BH1 1BL |
| 2013-06-22 |
update registered_address |
| 2012-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2012 FROM
13 FASHODA ROAD
BROMLEY
KENT
BR29RE
UNITED KINGDOM |
| 2012-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |