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BLACK DIAMOND SECURITY LTD

Company number 07367704

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Company Results (links open in a new window)
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 Apr 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 10 pages (10 pages)
19 Dec 2025 CS01 Confirmation statement made on 18 December 2025 with no updates
View PDF Confirmation statement made on 18 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
02 Jan 2025 CS01 Confirmation statement made on 18 December 2024 with no updates
View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023 PSC02 Notification of Black Diamond Group Limited as a person with significant control on 15 December 2023
View PDF Notification of Black Diamond Group Limited as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023 PSC07 Cessation of Ian John Williamson Logie Raeburn as a person with significant control on 15 December 2023
View PDF Cessation of Ian John Williamson Logie Raeburn as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023 PSC07 Cessation of Martin William Hawley as a person with significant control on 15 December 2023
View PDF Cessation of Martin William Hawley as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023 SH06 Cancellation of shares. Statement of capital on 20 November 2023
  • GBP 35,250.00
View PDF Cancellation of shares. Statement of capital on 20 November 2023
  • GBP 35,250.00
- link opens in a new window - 4 pages (4 pages)
13 Dec 2023 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
09 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
20 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
13 Nov 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
18 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
29 Jan 2019 MR01 Registration of charge 073677040005, created on 28 January 2019
View PDF Registration of charge 073677040005, created on 28 January 2019 - link opens in a new window - 10 pages (10 pages)
22 Jan 2019 MR01 Registration of charge 073677040004, created on 18 January 2019
View PDF Registration of charge 073677040004, created on 18 January 2019 - link opens in a new window - 20 pages (20 pages)
19 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)