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DIAMOND PAY SOLUTIONS LTD

Company number 14968229

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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)
29 Aug 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AD01	Registered office address changed from 17 17 Crelake Close Tavistock PL19 9AX United Kingdom to 4th Floor 14 Museum Place City Centre Cardiff CF10 3BH on 29 April 2024	View PDF Registered office address changed from 17 17 Crelake Close Tavistock PL19 9AX United Kingdom to 4th Floor 14 Museum Place City Centre Cardiff CF10 3BH on 29 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CERTNM	Company name changed diamond outsourcing solutions LTD\certificate issued on 25/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24	View PDF Company name changed diamond outsourcing solutions LTD\certificate issued on 25/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	PSC07	Cessation of Samantha Elizabeth Wilde as a person with significant control on 23 April 2024	View PDF Cessation of Samantha Elizabeth Wilde as a person with significant control on 23 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	PSC01	Notification of Alexis Jane Board as a person with significant control on 23 April 2024	View PDF Notification of Alexis Jane Board as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AD01	Registered office address changed from 8 Lythe Walk Middlesbrough TS6 8HE England to 17 17 Crelake Close Tavistock PL19 9AX on 24 April 2024	View PDF Registered office address changed from 8 Lythe Walk Middlesbrough TS6 8HE England to 17 17 Crelake Close Tavistock PL19 9AX on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Samantha Elizabeth Wilde as a director on 23 April 2024	View PDF Termination of appointment of Samantha Elizabeth Wilde as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Ms Alexis Jane Board as a director on 23 April 2024	View PDF Appointment of Ms Alexis Jane Board as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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