DIAMOND BUSINESS SYSTEMS LTD
Company is dissolved
General Information
NAME
DIAMOND BUSINESS SYSTEMS LTD
COMPANY NUMBER
03674562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46660 -
Wholesale of other office machinery and equipment
INCORPORATION DATE
26/11/1998
(25 years and 11 months old)
WEBSITE
www.diamond-group.net
CONFIRMATION STATEMENT MADE UP TO
13/04/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
CHELTENHAM
GL50 1YD
Telephone: 01915193700
TPS: No
Ellenborough House
Wellington Street
CHELTENHAM
GL50 1YD
Kingsway North Team Valley
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0JH
Telephone: 0580505
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND GROUP (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| DIAMOND BUSINESS SYSTEMS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Warren Michael Colby (928415607) Appointed |
| 03/07/2024 | New Board Member Paul William Dawson (908228029) Appointed |
| 16/02/2024 | New Board Member Philip Jan (919844674) Appointed |
Credit Risk Overview
Want to learn more about DIAMOND BUSINESS SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND BUSINESS SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND BUSINESS SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 18 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND GROUP (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| DIAMOND BUSINESS SYSTEMS LTD | Company is dissolved | View Report |
| DIAMOND ICT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Warren Michael Colby (928415607) Appointed |
| 03/07/2024 | New Board Member Paul William Dawson (908228029) Appointed |
| 16/02/2024 | New Board Member Philip Jan (919844674) Appointed |
| 16/02/2024 | New Board Member Paul William Dawson (908228029) Appointed |
| 16/02/2024 | New Board Member Simon Alan Davey (921063163) Appointed |
| 02/05/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 08/08/2022 | John Burns (906136303) has left the board |
| 22/06/2021 | New Board Member Simon Alan Davey (921063163) Appointed |
| 15/06/2021 | New Board Member Simon Alan Davey (928415755) Appointed |
| 15/06/2021 | New Board Member Warren Michael Colby (928415607) Appointed |
| 15/06/2021 | New Board Member Philip Jan (919844674) Appointed |
| 15/06/2021 | New Board Member Paul William Dawson (908228029) Appointed |
| 15/06/2021 | Change in Reg. Office |
| 02/06/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Change in Reg. Office |
| 23/11/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
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