DIAMONDS SOFTWARE LIMITED

Company number 04597917

Date	Type	Description	View / Download
27 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
25 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
11 Apr 2016	AA01	Previous accounting period extended from 27 March 2016 to 31 March 2016	(1 page)
08 Jan 2016	AA	Total exemption small company accounts made up to 27 March 2015	(6 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1.1778	(5 pages)
01 Dec 2015	AP03	Appointment of Mr Adrian Trevor Halls as a secretary on 26 March 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of David Julian Oziem as a director on 26 March 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Robert John Minty as a director on 26 March 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Ralph David Fridd as a director on 26 March 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Ralph David Fridd as a director on 26 March 2015	(1 page)
01 Dec 2015	TM02	Termination of appointment of Tiffany Minty as a secretary on 26 March 2015	(1 page)
01 Dec 2015	AD01	Registered office address changed from C/O Diamonds Software Ltd Birmingham Science Park Aston Faraday Wharf, Holt Street Birmingham B7 4BB to Coins Building 11 st. Laurence Way Slough SL1 2EA on 1 December 2015	(1 page)
30 Nov 2015	AA01	Previous accounting period shortened from 30 March 2015 to 27 March 2015	(1 page)
03 Oct 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1.1778	(8 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 30 March 2014	(8 pages)
19 Dec 2014	AP01	Appointment of Dr David Julian Oziem as a director on 13 October 2014	(2 pages)
22 Dec 2013	AA	Total exemption small company accounts made up to 30 March 2013	(4 pages)
19 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1.1778	(7 pages)
19 Dec 2013	CH03	Secretary's details changed for Tiffany Minty on 2 April 2013	(1 page)
19 Dec 2013	CH01	Director's details changed for Mr Robert John Minty on 2 April 2013	(2 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(7 pages)
15 Dec 2012	AA	Total exemption small company accounts made up to 30 March 2012	(4 pages)