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Diamond Shelf Company 1 Ltd

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Reports

Full Company Report  DIAMOND SHELF COMPANY 1 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31

ASM HORWATH (S) LIMITED
ASM (M) LTD

Details

Company type Private Limited Company, Active
Company Number NI604460
Record last updated Thursday, April 2, 2020 3:31:20 AM UTC
Official Address 75 Loughbeg Road Toomebridge
Region Ballymena, Northern Ireland
Postal Code BT413TS
Sector Other letting and operating of own or leased real estate

Charts

Visits

DIAMOND SHELF COMPANY 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-72024-82024-112025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 30, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 10, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 10, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 24, 2013 Annual return Annual return
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2013 Change of registered office address Change of registered office address
Registry Apr 3, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Nov 16, 2012 Annual return Annual return
Registry Jan 6, 2012 Annual return 23604... Annual return 23604...
Registry Dec 22, 2011 Company name change Company name change
Registry Dec 22, 2011 Change of name certificate Change of name certificate
Registry Dec 22, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2011 Appointment of a man as Director 23604... Appointment of a man as Director 23604...
Registry Dec 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Nov 15, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 15, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2010 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2010 Company name change Company name change
Registry Oct 22, 2010 Memorandum of association Memorandum of association
Registry Oct 22, 2010 Change of name certificate Change of name certificate
Registry Oct 22, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 7, 2010 Memorandum of association Memorandum of association
Registry Oct 6, 2010 Company name change Company name change
Registry Oct 6, 2010 Company name change 23604... Company name change 23604...
Registry Oct 6, 2010 Change of name certificate Change of name certificate
Registry Oct 6, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2009 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 9, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 22, 1996 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
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