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DIAGRAMA CHILDREN'S SERVICES LIMITED

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DIAGRAMA CHILDREN'S SERVICES LIMITED

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Key Data

Status

Active

Company No.

05377098

Incorporation date

26/02/2005

Size

Small

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

Registered address

Airport House, Purley Way, Croydon CR0 0XZCopy
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Latest events (Record since 26/02/2005)
dot icon10/03/2026
Confirmation statement made on 2026-02-26 with no updates
View PDF (3 pages)
dot icon17/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (12 pages)
dot icon13/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (12 pages)
dot icon04/03/2024
Confirmation statement made on 2024-02-26 with no updates
View PDF (3 pages)
dot icon02/01/2024
Accounts for a small company made up to 2023-03-31
View PDF (12 pages)
dot icon07/03/2023
Confirmation statement made on 2023-02-26 with no updates
View PDF (3 pages)
dot icon04/01/2023
Accounts for a small company made up to 2022-03-31
View PDF (12 pages)
dot icon09/08/2022
Termination of appointment of Jayes Collier Llp as a secretary on 2022-07-27
View PDF (1 pages)
dot icon09/03/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon04/01/2022
Accounts for a small company made up to 2021-03-31
View PDF (11 pages)
dot icon15/04/2021
Accounts for a small company made up to 2020-03-31
View PDF (13 pages)
dot icon30/03/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon10/03/2021
Registered office address changed from Anchorage House 45-47 High Street Chatham ME4 4EE England to Airport House Purley Way Croydon CR0 0XZ on 2021-03-10
View PDF (1 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon17/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (12 pages)
dot icon11/03/2019
Confirmation statement made on 2019-02-26 with no updates
View PDF (3 pages)
dot icon04/01/2019
Accounts for a small company made up to 2018-03-31
View PDF (14 pages)
dot icon29/10/2018
Secretary's details changed for Jayes Collier Llp on 2018-10-01
View PDF (1 pages)
dot icon29/10/2018
Secretary's details changed for Jayes Collier Llp on 2018-10-01
View PDF (1 pages)
dot icon29/10/2018
Secretary's details changed for Jayes Collier Llp on 2018-10-01
View PDF (1 pages)
dot icon08/03/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon05/03/2018
Registered office address changed from Anchorage House 45 - 47 High Street Chatham Kent ME4 4LE to Anchorage House 45-47 High Street Chatham ME4 4EE on 2018-03-05
View PDF (1 pages)
dot icon20/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (14 pages)
dot icon06/03/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (5 pages)
dot icon09/01/2017
Full accounts made up to 2016-03-31
View PDF (11 pages)
dot icon07/04/2016
Appointment of Jayes Collier Llp as a secretary on 2016-04-07
View PDF (2 pages)
dot icon22/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (3 pages)
dot icon08/02/2016
Accounts for a small company made up to 2015-03-31
View PDF (6 pages)
dot icon01/04/2015
Certificate of change of name
View PDF (2 pages)
dot icon01/04/2015
Change of name notice
View PDF (2 pages)
dot icon25/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (3 pages)
dot icon18/02/2015
Registered office address changed from Alban House, 99 High Street South, Dunstable Beds LU6 3SF to Anchorage House 45 - 47 High Street Chatham Kent ME4 4LE on 2015-02-18
View PDF (2 pages)
dot icon18/02/2015
Accounts for a small company made up to 2014-03-31
View PDF (7 pages)
dot icon28/04/2014
Accounts for a small company made up to 2013-03-31
View PDF (7 pages)
dot icon02/04/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2014
Termination of appointment of Malcolm Stevens as a director
View PDF (2 pages)
dot icon08/04/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2013
Director's details changed for Mr Malcolm Adrian Stevens on 2013-02-25
View PDF (2 pages)
dot icon21/02/2013
Current accounting period extended from 2013-02-28 to 2013-03-31
View PDF (3 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (8 pages)
dot icon30/03/2012
Appointment of David Romero Mcguire as a director
View PDF (3 pages)
dot icon22/03/2012
Termination of appointment of Patricia Palmer as a secretary
View PDF (2 pages)
dot icon22/03/2012
Termination of appointment of Nicholas Taylor as a director
View PDF (2 pages)
dot icon22/03/2012
Appointment of Malcolm Adrian Stevens as a director
View PDF (3 pages)
dot icon15/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon05/05/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon22/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon05/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon04/03/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon04/03/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon02/03/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon09/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon27/03/2009
Return made up to 26/02/09; full list of members
View PDF (3 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (7 pages)
dot icon15/04/2008
Return made up to 26/02/08; full list of members
View PDF (3 pages)
dot icon14/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon22/03/2007
Return made up to 26/02/07; full list of members
View PDF (2 pages)
dot icon12/09/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (7 pages)
dot icon16/03/2006
Return made up to 26/02/06; full list of members
View PDF (2 pages)
dot icon30/06/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/06/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/02/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Romero Mcguire
Director
15/03/2012 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About DIAGRAMA CHILDREN'S SERVICES LIMITED

DIAGRAMA CHILDREN'S SERVICES LIMITED is an(a) Active company incorporated on 26/02/2005 with the registered office located at Airport House, Purley Way, Croydon CR0 0XZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAGRAMA CHILDREN'S SERVICES LIMITED?

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DIAGRAMA CHILDREN'S SERVICES LIMITED is currently Active. It was registered on 26/02/2005 .

Where is DIAGRAMA CHILDREN'S SERVICES LIMITED located?

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DIAGRAMA CHILDREN'S SERVICES LIMITED is registered at Airport House, Purley Way, Croydon CR0 0XZ.

What does DIAGRAMA CHILDREN'S SERVICES LIMITED do?

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DIAGRAMA CHILDREN'S SERVICES LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for DIAGRAMA CHILDREN'S SERVICES LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-26 with no updates.