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APPLIED DIAMOND (PRODUCTS) LIMITED

Company number 03146778

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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)
12 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
24 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jan 2023 PSC04 Change of details for Mr Oliver Cadogan-Jones as a person with significant control on 17 January 2023
17 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
17 Jan 2023 CH01 Director's details changed for Oliver Charles Cadogan Jones on 17 January 2023
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
22 Apr 2021 TM01 Termination of appointment of Michael Owen Hughes as a director on 12 February 2021
16 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
22 May 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
26 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
07 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
16 Jan 2018 CH03 Secretary's details changed for Alyson Mary Cadogan Jones on 16 January 2018
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 6,000
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 6,000
12 Apr 2014 MR04 Satisfaction of charge 3 in full