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DILIGENTA LIMITED

Company number 05535029

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	AP01	Appointment of Mr Tim Jones as a director on 19 March 2024	View PDF Appointment of Mr Tim Jones as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr Milind Dilip Dhuru as a director on 19 March 2024	View PDF Appointment of Mr Milind Dilip Dhuru as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CH01	Director's details changed for Mr Subramanian Sankaranarayanan on 19 March 2024	View PDF Director's details changed for Mr Subramanian Sankaranarayanan on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of Ganapathy Subramaniam Natarajan as a director on 21 March 2024	View PDF Termination of appointment of Ganapathy Subramaniam Natarajan as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP01	Appointment of Mr Subramanian Sankaranarayanan as a director on 20 September 2023	View PDF Appointment of Mr Subramanian Sankaranarayanan as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Suresh Muthuswami as a director on 13 September 2023	View PDF Termination of appointment of Suresh Muthuswami as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AP03	Appointment of Mr Paul Venters as a secretary on 31 July 2023	View PDF Appointment of Mr Paul Venters as a secretary on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM02	Termination of appointment of Alan Peter Jackson as a secretary on 31 July 2023	View PDF Termination of appointment of Alan Peter Jackson as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Robert Paul Reid as a director on 23 June 2023	View PDF Termination of appointment of Robert Paul Reid as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)
04 Jan 2023	AP01	Appointment of Mrs Susan Davidson Mcinnes as a director on 12 December 2022	View PDF Appointment of Mrs Susan Davidson Mcinnes as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 54 pages (54 pages)
24 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 60 pages (60 pages)
25 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 54 pages (54 pages)
19 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 53 pages (53 pages)
22 Oct 2018	TM01	Termination of appointment of Neil David Reynolds as a director on 19 October 2018	View PDF Termination of appointment of Neil David Reynolds as a director on 19 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AP01	Appointment of Mr Suresh Muthuswami as a director on 26 September 2018	View PDF Appointment of Mr Suresh Muthuswami as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	View PDF Confirmation statement made on 12 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 34 pages (34 pages)

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DILIGENTA LIMITED

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