DIAMOND ICT LIMITED

Key Data

Status

Dissolved

Company No.

07045892

Incorporation date

16/10/2009

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2009)

19/12/2023

Final Gazette dissolved via voluntary strike-off

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03/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2023

Application to strike the company off the register

View PDF (4 pages)

15/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

16/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

16/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (59 pages)

16/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

10/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (59 pages)

04/08/2022

Termination of appointment of John Burns as a director on 2022-03-11

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (4 pages)

30/11/2021

Current accounting period extended from 2021-11-30 to 2022-03-31

View PDF (1 pages)

11/06/2021

Registered office address changed from Diamond House Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH England to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on 2021-06-11

View PDF (1 pages)

11/06/2021

Termination of appointment of Hazel Patricia Burns as a director on 2021-06-03

View PDF (1 pages)

11/06/2021

Termination of appointment of Hazel Burns as a secretary on 2021-06-03

View PDF (1 pages)

11/06/2021

Termination of appointment of Colin Grant as a director on 2021-06-03

View PDF (1 pages)

11/06/2021

Termination of appointment of Gary Rodgers as a director on 2021-06-03

View PDF (1 pages)

11/06/2021

Appointment of Mr Paul William Dawson as a director on 2021-06-03

View PDF (2 pages)

11/06/2021

Appointment of Warren Michael Colby as a director on 2021-06-03

View PDF (2 pages)

11/06/2021

Appointment of Simon Alan Davey as a director on 2021-06-03

View PDF (2 pages)

11/06/2021

Appointment of Mr Philip Jan as a director on 2021-06-03

View PDF (2 pages)

07/06/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (5 pages)

28/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

27/05/2021

Cessation of Gary Rodgers as a person with significant control on 2020-11-01

View PDF (1 pages)

27/05/2021

Cessation of Colin Grant as a person with significant control on 2020-11-01

View PDF (1 pages)

27/05/2021

Cessation of John Burns as a person with significant control on 2020-11-01

View PDF (1 pages)

27/05/2021

Notification of Diamond Group (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

31/10/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (4 pages)

31/10/2020

Notification of Colin Grant as a person with significant control on 2017-04-13

View PDF (2 pages)

28/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

14/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

13/03/2020

Secretary's details changed for Hazel Burns on 2020-03-12

View PDF (1 pages)

12/03/2020

Director's details changed for Mr John Burns on 2020-03-12

View PDF (2 pages)

12/03/2020

Change of details for Mr John Burns as a person with significant control on 2020-03-12

View PDF (2 pages)

12/03/2020

Change of details for Mr Gary Rodgers as a person with significant control on 2020-03-12

View PDF (2 pages)

12/03/2020

Director's details changed for Mr John Burns on 2020-03-12

View PDF (2 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

16/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

29/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

16/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

18/07/2017

Appointment of Mrs Hazel Patricia Burns as a director on 2017-07-17

View PDF (2 pages)

18/07/2017

Appointment of Mr Colin Grant as a director on 2017-06-01

View PDF (2 pages)

01/06/2017

Resolutions

View PDF (3 pages)

18/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (6 pages)

07/04/2017

Previous accounting period extended from 2016-10-31 to 2016-11-30

View PDF (1 pages)

25/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

13/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (4 pages)

22/02/2016

Registered office address changed from 1 st. Bedes Station Road East Boldon Tyne and Wear NE36 0LE to Diamond House Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH on 2016-02-22

View PDF (1 pages)

16/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

16/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (4 pages)

28/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

17/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (4 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

18/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (4 pages)

31/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/07/2012

Total exemption full accounts made up to 2011-10-31

View PDF (10 pages)

17/07/2012

Registered office address changed from 1 St Bede's Station Road East Boldon Tyne & Wear NE38 0LE England on 2012-07-17

View PDF (1 pages)

11/07/2012

Secretary's details changed for Hazel Burns on 2012-07-11

View PDF (1 pages)

16/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

03/12/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

11/11/2009

Appointment of Gary Rodgers as a director

View PDF (3 pages)

16/10/2009

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

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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

Person	Title	Period	Connections
Dawson, Paul William	Director	03/06/2021 - Present	22
Colby, Warren Michael	Director	03/06/2021 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIAMOND ICT LIMITED

DIAMOND ICT LIMITED is an(a) Dissolved company incorporated on 16/10/2009 with the registered office located at C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND ICT LIMITED?

DIAMOND ICT LIMITED is currently Dissolved. It was registered on 16/10/2009 and dissolved on 19/12/2023.

Where is DIAMOND ICT LIMITED located?

DIAMOND ICT LIMITED is registered at C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD.

What does DIAMOND ICT LIMITED do?

DIAMOND ICT LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for DIAMOND ICT LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.