DIAMOND CONSULTING NORTH EAST LLP
Active - Accounts Filed
General Information
NAME
DIAMOND CONSULTING NORTH EAST LLP
COMPANY NUMBER
OC356018
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/06/2010
(14 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
28/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/06/2010
03/06/2021
DIAMOND ASSET FINANCE LLP
TYNE AND WEAR
NE371PD
Telephone: 01915193700
TPS: No
14 Loch Lomond
Washington
Tyne And Wear
NE371PD
Kingsway North
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0JH
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 |
|---|---|
| 01/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND CONSULTING NORTH EAST LLP?
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 CONSULTING NORTH EAST LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND CONSULTING NORTH EAST LLP?
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 |
|---|---|---|---|---|
|
28/06/2010 - Present (14 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/06/2010 - Present (14 years and 4 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
DIAMOND BUSINESS SYSTEMS LIMITED 01/07/2012 - 31/03/2014 (1 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2013 - Present (11 years and 6 months) Born in Dec 1974 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 01/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 02/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/09/2016 | New Annual Return filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Change in Reg. Office |
| 03/07/2015 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 16/04/2014 | DIAMOND BUSINESS SYSTEMS LIMITED (917946117) has left the board |
| 25/12/2013 | Tony Steven Mate (917864657) has left the board |
| 25/12/2013 | New Board Member DIAMOND BUSINESS SYSTEMS LIMITED (917946117) Appointed |
| 05/07/2013 | New Annual Return filed |
| 03/06/2013 | New Board Member Tony Steven Mate (917864657) Appointed |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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