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Diamond Electronics LTD, United Kingdom

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Reports

Full Company ReportDIAMOND ELECTRONICS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01374438
Record last updated Monday, April 21, 2025 4:10:13 AM UTC
Postal Code CW11 2US

Charts

Visits

DIAMOND ELECTRONICS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62015-42022-122024-102025-32025-42025-5012

Directors

Document Type Publication date Download link
Registry May 8, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 12, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 12, 2019 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jul 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2017 Appointment of a woman Appointment of a woman
Registry Dec 8, 2017 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Oct 3, 2014 Annual return Annual return
Registry Oct 3, 2014 Change of particulars for director Change of particulars for director
Registry Oct 3, 2014 Change of particulars for director 1374... Change of particulars for director 1374...
Registry Oct 3, 2014 Change of particulars for director Change of particulars for director
Registry Oct 3, 2014 Change of particulars for director 1374... Change of particulars for director 1374...
Registry Oct 3, 2014 Change of particulars for director Change of particulars for director
Registry Oct 3, 2014 Change of particulars for director 1374... Change of particulars for director 1374...
Registry Oct 3, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Sep 26, 2014 Annual accounts Annual accounts
Registry Oct 1, 2013 Annual return Annual return
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 11, 2012 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Oct 14, 2011 Annual return Annual return
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry Oct 14, 2010 Annual return Annual return
Registry Oct 14, 2010 Change of particulars for director Change of particulars for director
Registry Oct 14, 2010 Change of particulars for director 1374... Change of particulars for director 1374...
Registry Oct 14, 2010 Change of particulars for director Change of particulars for director
Registry Oct 14, 2010 Change of particulars for director 1374... Change of particulars for director 1374...
Registry Oct 14, 2010 Change of particulars for director Change of particulars for director
Registry Oct 14, 2010 Change of particulars for director 1374... Change of particulars for director 1374...
Financials Jul 27, 2010 Annual accounts Annual accounts
Financials Oct 1, 2009 Annual accounts 1374... Annual accounts 1374...
Registry Sep 30, 2009 Annual return Annual return
Registry Sep 30, 2009 Register of members Register of members
Registry Oct 7, 2008 Annual return Annual return
Registry Oct 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 6, 2008 Notice of change of directors or secretaries or in their particulars 1374... Notice of change of directors or secretaries or in their particulars 1374...
Registry Oct 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 18, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 18, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2007 Annual return Annual return
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Dec 28, 2006 Appointment of a director Appointment of a director
Registry Dec 28, 2006 Appointment of a director 1374... Appointment of a director 1374...
Registry Dec 14, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 14, 2006 Varying share rights and names Varying share rights and names
Registry Dec 14, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 28, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2006 Annual return Annual return
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Jun 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Oct 18, 2005 Annual return Annual return
Registry Oct 11, 2004 Annual return 1374... Annual return 1374...
Financials Jun 2, 2004 Annual accounts Annual accounts
Registry Sep 25, 2003 Annual return Annual return
Financials Jul 3, 2003 Annual accounts Annual accounts
Registry Sep 26, 2002 Annual return Annual return
Financials Sep 6, 2002 Annual accounts Annual accounts
Registry Oct 18, 2001 Annual return Annual return
Financials Aug 7, 2001 Annual accounts Annual accounts
Registry Oct 18, 2000 Annual return Annual return
Financials Sep 13, 2000 Annual accounts Annual accounts
Registry Oct 11, 1999 Annual return Annual return
Financials Aug 4, 1999 Annual accounts Annual accounts
Registry Oct 14, 1998 Annual return Annual return
Financials Jun 5, 1998 Annual accounts Annual accounts
Registry Oct 3, 1997 Annual return Annual return
Financials Jul 8, 1997 Annual accounts Annual accounts
Registry Nov 28, 1996 Annual return Annual return
Financials May 22, 1996 Annual accounts Annual accounts
Registry Oct 18, 1995 Annual return Annual return
Registry Sep 30, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 23, 1995 Annual accounts Annual accounts
Registry Sep 28, 1994 Registered office changed Registered office changed
Registry Sep 28, 1994 Annual return Annual return
Financials Jul 18, 1994 Annual accounts Annual accounts
Registry Nov 10, 1993 Annual return Annual return
Financials Oct 31, 1993 Annual accounts Annual accounts
Registry Sep 29, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 1992 Annual return Annual return
Financials Jul 22, 1992 Annual accounts Annual accounts
Financials Dec 2, 1991 Annual accounts 1374... Annual accounts 1374...
Registry Oct 3, 1991 Annual return Annual return
Registry Oct 2, 1991 Elective resolution Elective resolution
Registry Oct 2, 1991 Elective resolution 1374... Elective resolution 1374...
Registry Sep 30, 1991 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 28, 1990 Annual return Annual return
Financials Aug 31, 1990 Annual accounts Annual accounts
Registry May 21, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 31, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 30, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 30, 1990 Nc inc already adjusted Nc inc already adjusted
Registry Oct 18, 1989 Annual return Annual return
Financials Sep 6, 1989 Annual accounts Annual accounts
Registry Feb 27, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge

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