DIAMOND BUSINESS SYSTEMS LTD

Name:	DIAMOND BUSINESS SYSTEMS LTD DIAMOND BUSINESS SYSTEMS LIMITED
Address:	C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, ENGLAND, GL50 1YD
Incorporation Date:	1998-11-26

Company Documents

date	name	form type
2022-11-10	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22	AA
2022-08-04	APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS	TM01
2022-04-13	PSC'S CHANGE OF PARTICULARS / DIAMOND GROUP (HOLDINGS) LIMITED / 11/06/2021	PSC05
2022-11-10	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22	GUARANTEE2
2022-11-10	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22	PARENT_ACC
2022-11-10	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22	AGREEMENT2
2022-04-27	CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES	CS01
2021-06-07	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2021-06-11	DIRECTOR APPOINTED SIMON ALAN DAVEY	AP01
2021-06-21	ARTICLES OF ASSOCIATION	MEM/ARTS
2021-10-28	CURREXT FROM 30/11/2021 TO 31/03/2022	AA01
2021-05-28	30/11/20 TOTAL EXEMPTION FULL	AA
2021-04-15	CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES	CS01
2021-06-11	APPOINTMENT TERMINATED, DIRECTOR HAZEL BURNS	TM01
2021-06-11	REGISTERED OFFICE CHANGED ON 11/06/2021 FROMDIAMOND HOUSE KINGSWAY NORTHTEAM VALLEY TRADING ESTATEGATESHEADTYNE AND WEARNE11 0JHENGLAND	AD01
2021-06-11	DIRECTOR APPOINTED MR PAUL WILLIAM DAWSON	AP01
2021-06-11	APPOINTMENT TERMINATED, SECRETARY HAZEL BURNS	TM02
2021-06-11	DIRECTOR APPOINTED MR PHILIP JAN	AP01
2021-05-27	CESSATION OF JOHN BURNS AS A PSC	PSC07
2021-06-21	ADOPT ARTICLES 03/06/2021	RES01
2021-06-11	DIRECTOR APPOINTED WARREN MICHAEL COLBY	AP01
2021-05-27	CESSATION OF HAZEL PATRICIA BURNS AS A PSC	PSC07
2021-05-27	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMOND GROUP (HOLDINGS) LIMITED	PSC02
2020-03-12	SECRETARY'S CHANGE OF PARTICULARS / HAZEL PATRICIA BURNS / 12/03/2020	CH03
2020-08-28	30/11/19 TOTAL EXEMPTION FULL	AA
2020-03-12	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BURNS / 12/03/2020	CH01
2020-04-14	CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES	CS01
2020-03-12	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BURNS / 12/03/2020	CH01
2020-03-12	DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL PATRICIA BURNS / 12/03/2020	CH01
2019-04-16	CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES	CS01
2019-08-28	30/11/18 TOTAL EXEMPTION FULL	AA
2018-04-16	CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES	CS01
2018-08-29	30/11/17 TOTAL EXEMPTION FULL	AA
2017-04-18	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES	CS01
2017-08-30	30/11/16 TOTAL EXEMPTION SMALL	AA
2016-08-30	30/11/15 TOTAL EXEMPTION SMALL	AA
2016-02-22	REGISTERED OFFICE CHANGED ON 22/02/2016 FROM1 ST BEDE'SSTATION ROADEAST BOLDONTYNE & WEARNE38 0LE	AD01
2016-04-13	13/04/16 FULL LIST	AR01
2015-11-18	18/11/15 FULL LIST	AR01
2015-08-28	30/11/14 TOTAL EXEMPTION SMALL	AA
2014-08-28	30/11/13 TOTAL EXEMPTION SMALL	AA
2014-11-18	18/11/14 FULL LIST	AR01
2013-09-06	30/11/12 TOTAL EXEMPTION SMALL	AA
2013-11-20	18/11/13 FULL LIST	AR01
2012-07-19	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2012-11-27	18/11/12 FULL LIST	AR01
2012-07-31	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2012-08-31	30/11/11 TOTAL EXEMPTION SMALL	AA
2012-08-20	DIRECTOR APPOINTED MRS HAZEL PATRICIA BURNS	AP01
2011-08-01	30/11/10 TOTAL EXEMPTION SMALL	AA
2011-12-22	18/11/11 FULL LIST	AR01
2010-12-03	18/11/10 FULL LIST	AR01
2010-08-24	30/11/09 TOTAL EXEMPTION SMALL	AA
2009-12-15	18/11/09 FULL LIST	AR01
2009-03-02	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS	363a
2009-06-07	30/11/08 TOTAL EXEMPTION SMALL	AA
2008-03-06	30/11/07 TOTAL EXEMPTION SMALL	AA
2007-12-04	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS	363a
2007-08-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06	AA
2006-11-28	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS	363s