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DISKETTE LIMITED

Company number 09668685

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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)
04 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
19 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
05 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
22 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
01 Dec 2020 AP01 Appointment of Mr Phillip Mark Simmonds as a director on 1 December 2020
20 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
20 Jul 2020 PSC04 Change of details for Mr Phillip Mark Simmonds as a person with significant control on 1 July 2020
08 Mar 2020 PSC04 Change of details for Mr John Paul Davies as a person with significant control on 7 March 2020
08 Mar 2020 PSC04 Change of details for Mr Phillip Mark Simmonds as a person with significant control on 7 March 2020
08 Mar 2020 CH01 Director's details changed for Mr John Paul Davies on 7 March 2020
03 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
31 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
21 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
05 Jul 2018 AD01 Registered office address changed from C/O Mazars Llp 14th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 5 July 2018
08 May 2018 AA Total exemption full accounts made up to 31 July 2017
13 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
13 Jul 2017 PSC04 Change of details for Mr Phillip Mark Simmonds as a person with significant control on 26 October 2016
12 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
14 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-02
27 Jan 2017 CONNOT Change of name notice
26 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
02 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted