DIAMOND SECURITIES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DIAMOND SECURITIES LIMITED

Company number 04859620

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	CH03	Secretary's details changed for Mrs Patricia Huntley on 28 February 2023	View PDF Secretary's details changed for Mrs Patricia Huntley on 28 February 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CH01	Director's details changed for Mrs Patricia Huntley on 28 February 2023	View PDF Director's details changed for Mrs Patricia Huntley on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CH01	Director's details changed for Mr Paul Anthony Huntley on 28 February 2023	View PDF Director's details changed for Mr Paul Anthony Huntley on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2023	AD01	Registered office address changed from Lanyon House Mission Court Newport NP20 2DW Wales to Bradbury House Mission Court Newport Gwent NP20 2DW on 28 February 2023	View PDF Registered office address changed from Lanyon House Mission Court Newport NP20 2DW Wales to Bradbury House Mission Court Newport Gwent NP20 2DW on 28 February 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	PSC02	Notification of Cautela Holdings Limited as a person with significant control on 1 April 2017	View PDF Notification of Cautela Holdings Limited as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC04	Change of details for Mr Paul Anthony Huntley as a person with significant control on 1 April 2017	View PDF Change of details for Mr Paul Anthony Huntley as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC04	Change of details for Mrs Patricia Huntley as a person with significant control on 1 April 2017	View PDF Change of details for Mrs Patricia Huntley as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2022	RP04CS01	Second filing of Confirmation Statement dated 31 July 2017	View PDF Second filing of Confirmation Statement dated 31 July 2017 - link opens in a new window - 3 pages (3 pages)
25 May 2022	RP04CS01	Second filing of Confirmation Statement dated 31 July 2018	View PDF Second filing of Confirmation Statement dated 31 July 2018 - link opens in a new window - 3 pages (3 pages)
25 May 2022	RP04CS01	Second filing of Confirmation Statement dated 31 July 2019	View PDF Second filing of Confirmation Statement dated 31 July 2019 - link opens in a new window - 3 pages (3 pages)
25 May 2022	RP04CS01	Second filing of Confirmation Statement dated 31 July 2020	View PDF Second filing of Confirmation Statement dated 31 July 2020 - link opens in a new window - 3 pages (3 pages)
25 May 2022	RP04CS01	Second filing of Confirmation Statement dated 31 July 2021	View PDF Second filing of Confirmation Statement dated 31 July 2021 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/05/2022.	View PDF Confirmation statement made on 31 July 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/05/2022. - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/05/2022.	View PDF Confirmation statement made on 31 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/05/2022. - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/05/2022.	View PDF Confirmation statement made on 31 July 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/05/2022. - link opens in a new window - 4 pages (4 pages)
17 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages)
15 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/05/2022.	View PDF Confirmation statement made on 31 July 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/05/2022. - link opens in a new window - 4 pages (4 pages)
25 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Oct 2017	AD01	Registered office address changed from Phoenix House Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales to Lanyon House Mission Court Newport NP20 2DW on 16 October 2017	View PDF Registered office address changed from Phoenix House Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales to Lanyon House Mission Court Newport NP20 2DW on 16 October 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category