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DIA-STRON LIMITED

Company number 02197540

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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)
20 Mar 2024	AP01	Appointment of Mr Tony John Beswick as a director on 15 March 2024	View PDF Appointment of Mr Tony John Beswick as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr Anthony Cooper as a director on 6 February 2024	View PDF Appointment of Mr Anthony Cooper as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Stephen Paul Bucknell as a director on 31 December 2023	View PDF Termination of appointment of Stephen Paul Bucknell as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	TM01	Termination of appointment of Timothy Collins as a director on 30 September 2023	View PDF Termination of appointment of Timothy Collins as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
22 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CH01	Director's details changed for Dr Stephen Paul Bucknell on 21 October 2022	View PDF Director's details changed for Dr Stephen Paul Bucknell on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
01 Jun 2022	MR04	Satisfaction of charge 021975400005 in full	View PDF Satisfaction of charge 021975400005 in full - link opens in a new window - 1 page (1 page)
25 May 2022	MR01	Registration of charge 021975400007, created on 20 May 2022	View PDF Registration of charge 021975400007, created on 20 May 2022 - link opens in a new window - 71 pages (71 pages)
04 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
21 Apr 2021	CH01	Director's details changed for Dr Timothy Collins on 21 April 2021	View PDF Director's details changed for Dr Timothy Collins on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Dr Timothy Collins as a director on 1 January 2021	View PDF Appointment of Dr Timothy Collins as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	MR01	Registration of charge 021975400006, created on 4 December 2019	View PDF Registration of charge 021975400006, created on 4 December 2019 - link opens in a new window - 33 pages (33 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
18 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AP03	Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018	View PDF Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)

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DIA-STRON LIMITED

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