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DIAMOND PROFESSIONAL (UK) SERVICES LIMITED

Company number 10686419

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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)
28 Aug 2024 RP04AP01 Second filing for the appointment of Mr Baljit Singh Gora as a director
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
18 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
25 Nov 2022 AD01 Registered office address changed from Suite F16 St. Georges Business Park, Castle Road Sittingbourne ME10 3TB United Kingdom to Suite F16, St George's Business Park Castle Road Sittingbourne, Kent ME10 3TB on 25 November 2022
02 Nov 2022 PSC04 Change of details for Mr Shamir Jaikumar Patel as a person with significant control on 2 November 2022
02 Nov 2022 PSC04 Change of details for Mr Baljit Singh Gora as a person with significant control on 2 November 2022
02 Nov 2022 PSC02 Notification of Diamond Accounts Limited as a person with significant control on 2 November 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
21 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
16 Mar 2021 PSC04 Change of details for Mr Shamir Jaikumar Patel as a person with significant control on 15 March 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
16 Mar 2021 PSC04 Change of details for Mr Baljit Singh Gora as a person with significant control on 15 March 2021
16 Mar 2021 PSC07 Cessation of Diamond Accounts Limited as a person with significant control on 15 March 2021
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
11 Mar 2020 PSC04 Change of details for Mr Shamir Jaikumar Patel as a person with significant control on 9 March 2020
10 Mar 2020 PSC02 Notification of Diamond Accounts Limited as a person with significant control on 9 March 2020
10 Mar 2020 PSC01 Notification of Baljit Singh Gora as a person with significant control on 9 March 2020
09 Mar 2020 PSC04 Change of details for Mr Shamir Jaikumar Patel as a person with significant control on 9 March 2020
09 Mar 2020 AP01 Appointment of Mr Baljit Singh Gora as a director on 9 March 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 28/08/2024.
22 Feb 2020 AA Total exemption full accounts made up to 31 January 2020
23 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
20 May 2019 AA Total exemption full accounts made up to 31 January 2019
12 May 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 January 2019