DIA SYSTEMS LIMITED filing history - Find and update company information

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DIA SYSTEMS LIMITED

Company number 04581339

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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)
13 Feb 2024	CH01	Director's details changed for Ms Maddison Sarah Moore on 12 February 2024	View PDF Director's details changed for Ms Maddison Sarah Moore on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
25 Apr 2023	AP01	Appointment of Ms Maddison Sarah Moore as a director on 25 April 2023	View PDF Appointment of Ms Maddison Sarah Moore as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Richard Menachem Mendel Samuels as a director on 13 April 2023	View PDF Termination of appointment of Richard Menachem Mendel Samuels as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
26 Oct 2022	TM01	Termination of appointment of Paul King as a director on 2 October 2022	View PDF Termination of appointment of Paul King as a director on 2 October 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
08 Apr 2021	AP01	Appointment of Mr Paul King as a director on 1 April 2021	View PDF Appointment of Mr Paul King as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Matthew Carrington as a director on 31 March 2021	View PDF Termination of appointment of Matthew Carrington as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Mr Matthew Carrington as a director on 1 January 2021	View PDF Appointment of Mr Matthew Carrington as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	TM01	Termination of appointment of Matthew Carrington as a director on 31 December 2020	View PDF Termination of appointment of Matthew Carrington as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
05 Dec 2019	TM01	Termination of appointment of Naciye Salih-Miller as a director on 29 November 2019	View PDF Termination of appointment of Naciye Salih-Miller as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AD01	Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW England to Dayton House Bolney Avenue Peacehaven BN10 8HF on 26 July 2019	View PDF Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW England to Dayton House Bolney Avenue Peacehaven BN10 8HF on 26 July 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	View PDF Confirmation statement made on 1 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM02	Termination of appointment of Joyce Linda Friend as a secretary on 2 June 2018	View PDF Termination of appointment of Joyce Linda Friend as a secretary on 2 June 2018 - link opens in a new window - 1 page (1 page)

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