DIAMOND BUSINESS SYSTEMS LTD

Company number 03674562

Date	Type	Description	View / Download
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2023	DS01	Application to strike the company off the register	(4 pages)
27 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
10 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(15 pages)
10 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(59 pages)
10 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
10 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
04 Aug 2022	TM01	Termination of appointment of John Burns as a director on 11 March 2022	(1 page)
27 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	(3 pages)
13 Apr 2022	PSC05	Change of details for Diamond Group (Holdings) Limited as a person with significant control on 11 June 2021	(2 pages)
28 Oct 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	(1 page)
21 Jun 2021	MA	Memorandum and Articles of Association	(10 pages)
21 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Jun 2021	AD01	Registered office address changed from Diamond House Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH England to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on 11 June 2021	(1 page)
11 Jun 2021	TM01	Termination of appointment of Hazel Patricia Burns as a director on 3 June 2021	(1 page)
11 Jun 2021	AP01	Appointment of Mr Paul William Dawson as a director on 3 June 2021	(2 pages)
11 Jun 2021	TM02	Termination of appointment of Hazel Patricia Burns as a secretary on 3 June 2021	(1 page)
11 Jun 2021	AP01	Appointment of Warren Michael Colby as a director on 3 June 2021	(2 pages)
11 Jun 2021	AP01	Appointment of Mr Philip Jan as a director on 3 June 2021	(2 pages)
11 Jun 2021	AP01	Appointment of Simon Alan Davey as a director on 3 June 2021	(2 pages)
07 Jun 2021	MR04	Satisfaction of charge 2 in full	(1 page)
28 May 2021	AA	Total exemption full accounts made up to 30 November 2020	(7 pages) Download iXBRL
27 May 2021	PSC07	Cessation of John Burns as a person with significant control on 15 April 2021	(1 page)
27 May 2021	PSC07	Cessation of Hazel Patricia Burns as a person with significant control on 15 April 2021	(1 page)