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DIAMOND TRANSMISSION CORPORATION LIMITED

Company number 08483128

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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)
23 Sep 2025 AD01 Registered office address changed from C/O Kpmg 8 Princes Parade Liverpool L3 1QH to Belfast Restructuring Cases One St. Peters Square Manchester United Kingdom M2 3AE on 23 September 2025
View PDF Registered office address changed from C/O Kpmg 8 Princes Parade Liverpool L3 1QH to Belfast Restructuring Cases One St. Peters Square Manchester United Kingdom M2 3AE on 23 September 2025 - link opens in a new window - 3 pages (3 pages)
01 May 2025 MR04 Satisfaction of charge 084831280001 in full
View PDF Satisfaction of charge 084831280001 in full - link opens in a new window - 1 page (1 page)
01 May 2025 MR04 Satisfaction of charge 084831280002 in full
View PDF Satisfaction of charge 084831280002 in full - link opens in a new window - 1 page (1 page)
01 May 2025 MR04 Satisfaction of charge 084831280003 in full
View PDF Satisfaction of charge 084831280003 in full - link opens in a new window - 1 page (1 page)
01 May 2025 MR04 Satisfaction of charge 084831280004 in full
View PDF Satisfaction of charge 084831280004 in full - link opens in a new window - 1 page (1 page)
01 May 2025 MR04 Satisfaction of charge 084831280005 in full
View PDF Satisfaction of charge 084831280005 in full - link opens in a new window - 1 page (1 page)
01 May 2025 MR04 Satisfaction of charge 084831280006 in full
View PDF Satisfaction of charge 084831280006 in full - link opens in a new window - 1 page (1 page)
11 Apr 2025 AD01 Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 11 April 2025
View PDF Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 11 April 2025 - link opens in a new window - 3 pages (3 pages)
11 Apr 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Apr 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-03-31
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-03-31
- link opens in a new window - 1 page (1 page)
27 Mar 2025 AP01 Appointment of Ms Rikako Murakami as a director on 25 March 2025
View PDF Appointment of Ms Rikako Murakami as a director on 25 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025 TM01 Termination of appointment of Akihiro Yoshimi as a director on 25 March 2025
View PDF Termination of appointment of Akihiro Yoshimi as a director on 25 March 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2025 TM01 Termination of appointment of Tatsuki Matsuda as a director on 25 March 2025
View PDF Termination of appointment of Tatsuki Matsuda as a director on 25 March 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2025 TM01 Termination of appointment of Shigeru Inano as a director on 25 March 2025
View PDF Termination of appointment of Shigeru Inano as a director on 25 March 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2025 AP01 Appointment of Mr Yoshihiro Iwasaki as a director on 25 March 2025
View PDF Appointment of Mr Yoshihiro Iwasaki as a director on 25 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025 TM01 Termination of appointment of Yoshiaki Hasegawa as a director on 25 March 2025
View PDF Termination of appointment of Yoshiaki Hasegawa as a director on 25 March 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2024 SH19 Statement of capital on 9 December 2024
  • GBP 1.00
View PDF Statement of capital on 9 December 2024
  • GBP 1.00
- link opens in a new window - 3 pages (3 pages)
06 Dec 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
06 Dec 2024 CAP-SS Solvency Statement dated 04/12/24
View PDF Solvency Statement dated 04/12/24 - link opens in a new window - 5 pages (5 pages)
06 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
09 Aug 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 38 pages (38 pages)
17 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023 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 - 37 pages (37 pages)
19 Jul 2023 MR01 Registration of charge 084831280006, created on 14 July 2023
View PDF Registration of charge 084831280006, created on 14 July 2023 - link opens in a new window - 23 pages (23 pages)