DIBA INDUSTRIES LIMITED filing history - Find and update company information

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DIBA INDUSTRIES LIMITED

Company number 01138135

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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)
14 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	TM02	Termination of appointment of David Cecil Vanston as a secretary on 1 November 2023	View PDF Termination of appointment of David Cecil Vanston as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of David Cecil Vanston as a director on 1 November 2023	View PDF Termination of appointment of David Cecil Vanston as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM02	Termination of appointment of David Marcus Smoley as a secretary on 1 July 2022	View PDF Termination of appointment of David Marcus Smoley as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 29/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
01 Jul 2022	AP03	Appointment of Mr David Cecil Vanston as a secretary on 1 July 2022	View PDF Appointment of Mr David Cecil Vanston as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of David Marcus Smoley as a director on 1 July 2022	View PDF Termination of appointment of David Marcus Smoley as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
20 Aug 2021	AP01	Appointment of Mr David Cecil Vanston as a director on 7 August 2021	View PDF Appointment of Mr David Cecil Vanston as a director on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	TM01	Termination of appointment of Kathleen Reilly as a director on 7 August 2021	View PDF Termination of appointment of Kathleen Reilly as a director on 7 August 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 40 pages (40 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AP01	Appointment of Mr Gannon Gambeski as a director on 26 February 2021	View PDF Appointment of Mr Gannon Gambeski as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of Tim O'sullivan as a director on 26 February 2021	View PDF Termination of appointment of Tim O'sullivan as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	TM01	Termination of appointment of Laura Stoltenberg as a director on 14 October 2020	View PDF Termination of appointment of Laura Stoltenberg as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP01	Appointment of Mr John Dunne as a director on 14 September 2020	View PDF Appointment of Mr John Dunne as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages)

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