DIAMONDS SOFTWARE LIMITED
Non-Trading
General Information
NAME
DIAMONDS SOFTWARE LIMITED
COMPANY NUMBER
04597917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/11/2002
(22 years and 1 months old)
WEBSITE
www.diamonds-software.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LOUGHBOROUGH
LE11 3QF
Telephone: 01753501000
TPS: No
Armstrong Building
Oakwood Drive
Loughborough
LE11 3QF
LE11 3QF
The Old School
School Lane
Stratford St Mary
Colchester, Essex
CO7 6LZ
Telephone: 501000
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Robert Hugh Binns (920640202) has left the board |
| 24/12/2024 | Michael James Audis (924820626) has left the board |
| 24/12/2024 | Christopher Andrew Armstrong Bayne (903584203) has left the board |
Credit Risk Overview
Want to learn more about DIAMONDS SOFTWARE LIMITED?
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 DIAMONDS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMONDS SOFTWARE LIMITED?
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 |
|---|---|---|---|---|
|
29/11/2022 - Present (2years) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 93 Past: 12 |
View Report |
|
29/11/2022 - Present (2years) Born in May 1971 |
Resigned | Director |
Current: 70 Past: 58 |
View Report |
|
29/11/2022 - Present (2years) Born in Jan 1971 |
Resigned | Director |
Current: 48 Past: 88 |
View Report |
|
22/11/2002 - 26/03/2015 (12 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/11/2002 - 26/03/2015 (12 years and 4 months) Born in Apr 1973 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Robert Hugh Binns (920640202) has left the board |
| 24/12/2024 | Michael James Audis (924820626) has left the board |
| 24/12/2024 | Christopher Andrew Armstrong Bayne (903584203) has left the board |
| 10/12/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 12/12/2022 | Adrian Trevor Halls (920314512) has left the board |
| 12/12/2022 | Robert Neil Brown (911403036) has left the board |
| 12/12/2022 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 12/12/2022 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 12/12/2022 | New Board Member Michael James Audis (924820626) Appointed |
| 29/04/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 24/12/2019 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 03/12/2015 | David Julian Oziem (919359974) has left the board |
| 03/12/2015 | Ralph David Fridd (904797155) has left the board |
| 03/12/2015 | Robert John Minty (906748285) has left the board |
| 03/12/2015 | New Company Secretary Adrian Trevor Halls (920314512) Appointed |
| 03/12/2015 | Tiffany Minty (908591685) has left the board |
| 03/12/2015 | Change in Reg. Office |
| 04/01/2015 | New Accounts filed |
| 04/01/2015 | New Annual Return filed |
| 23/12/2014 | New Board Member David Julian Oziem (919359974) Appointed |
| 30/12/2013 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
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