DIAMOND PV SERVICES LIMITED

Key Data

Status

Active

Company No.

06281854

Incorporation date

15/06/2007

Size

Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2007)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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22/03/2026

Audit exemption subsidiary accounts made up to 2024-12-31

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29/12/2025

Registration of charge 062818540004, created on 2025-12-23

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19/12/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-06-03 with no updates

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20/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

10/09/2024

Termination of appointment of Karl Deonanan as a secretary on 2024-08-28

View PDF (1 pages)

10/09/2024

Termination of appointment of Karl Denonanan as a director on 2024-08-28

View PDF (1 pages)

10/09/2024

Appointment of Mr Carl Barker as a director on 2024-09-05

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

17/05/2024

Termination of appointment of Michael Stomberg as a director on 2024-04-29

View PDF (1 pages)

17/05/2024

Termination of appointment of Timothy Joseph Bauwens as a director on 2024-04-29

View PDF (1 pages)

11/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

26/10/2023

Secretary's details changed for Karl Denonanan on 2023-10-26

View PDF (1 pages)

23/10/2023

Registration of charge 062818540003, created on 2023-10-13

View PDF (78 pages)

13/09/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

24/07/2023

Appointment of Karl Denonanan as a secretary on 2023-07-14

View PDF (2 pages)

24/07/2023

Termination of appointment of Dawn Gail Sherman as a director on 2023-07-15

View PDF (1 pages)

24/07/2023

Appointment of Karl Denonanan as a director on 2023-07-15

View PDF (2 pages)

05/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2023

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

02/09/2022

Previous accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

09/08/2022

Appointment of Chief Executive Officer Michael Stomberg as a director on 2022-08-01

View PDF (2 pages)

08/08/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

05/04/2022

Total exemption full accounts made up to 2021-03-01

View PDF (13 pages)

02/12/2021

Previous accounting period shortened from 2021-05-31 to 2021-02-28

View PDF (1 pages)

27/08/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (4 pages)

26/08/2021

Appointment of Director Jason Jon Degoes as a director on 2021-08-15

View PDF (2 pages)

26/08/2021

Appointment of Director Timothy Joseph Bauwens as a director on 2021-08-15

View PDF (2 pages)

24/08/2021

Termination of appointment of Robert Hugh Chestnut as a director on 2021-08-15

View PDF (1 pages)

04/06/2021

Memorandum and Articles of Association

View PDF (9 pages)

28/05/2021

Registration of charge 062818540001, created on 2021-05-26

View PDF (21 pages)

28/05/2021

Registration of charge 062818540002, created on 2021-05-26

View PDF (20 pages)

29/04/2021

Registered office address changed from Olliver Aske Richmond North Yorkshire DL10 5HX England to Olliver Aske Richmond North Yorkshire DL10 5HX on 2021-04-29

View PDF (1 pages)

29/04/2021

Registered office address changed from Suite 2, Ground Floor Field House Station Approach Harlow CM20 2FB England to Olliver Aske Richmond North Yorkshire DL10 5HX on 2021-04-29

View PDF (1 pages)

08/04/2021

Resolutions

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11/03/2021

Statement of capital following an allotment of shares on 2021-03-01

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02/03/2021

Notification of Propharma Group Mis Holdings Limited as a person with significant control on 2021-03-01

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02/03/2021

Cessation of Maureen Josephs as a person with significant control on 2021-03-01

View PDF (1 pages)

02/03/2021

Cessation of John Alexander Josephs as a person with significant control on 2021-03-01

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02/03/2021

Appointment of Mr Robert Chestnut as a director on 2021-03-01

View PDF (2 pages)

02/03/2021

Appointment of Ms Dawn Sherman as a director on 2021-03-01

View PDF (2 pages)

02/03/2021

Termination of appointment of Rupert Bernard Stuart Mason as a director on 2021-03-01

View PDF (1 pages)

02/03/2021

Termination of appointment of Maureen Josephs as a director on 2021-03-01

View PDF (1 pages)

02/03/2021

Termination of appointment of John Alexander Josephs as a director on 2021-03-01

View PDF (1 pages)

02/03/2021

Termination of appointment of Carl Barker as a director on 2021-03-01

View PDF (1 pages)

02/03/2021

Termination of appointment of Carl Barker as a secretary on 2021-03-01

View PDF (1 pages)

18/02/2021

Notification of John Alexander Josephs as a person with significant control on 2019-11-28

View PDF (2 pages)

18/02/2021

Change of details for Dr Maureen Josephs as a person with significant control on 2019-11-28

View PDF (2 pages)

15/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

02/11/2020

Registered office address changed from Suite 2, Ground Floor Station Approach Harlow CM20 2FB England to Suite 2, Ground Floor Field House Station Approach Harlow CM20 2FB on 2020-11-02

View PDF (1 pages)

02/11/2020

Registered office address changed from The Coach House, the Square Sawbridgeworth Hertfordshire CM21 9AE to Suite 2, Ground Floor Station Approach Harlow CM20 2FB on 2020-11-02

View PDF (1 pages)

24/07/2020

Appointment of Mr Carl Barker as a director on 2020-07-24

View PDF (2 pages)

21/07/2020

Termination of appointment of Keith Cormack as a director on 2019-11-05

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (5 pages)

17/01/2020

Appointment of Mr Carl Barker as a secretary on 2019-12-23

View PDF (2 pages)

08/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

15/12/2019

Cancellation of shares. Statement of capital on 2019-11-28

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15/12/2019

Purchase of own shares.

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17/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (4 pages)

09/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

22/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

13/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

31/08/2016

Second filing of the annual return made up to 2016-06-15

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01/08/2016

Appointment of Mr John Alexander Josephs as a director on 2015-09-11

View PDF (2 pages)

01/08/2016

Appointment of Dr Rupert Bernard Stuart Mason as a director on 2015-09-11

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29/06/2016

Annual return

View PDF (6 pages)

05/11/2015

Total exemption small company accounts made up to 2015-05-31

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10/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

15/10/2014

Director's details changed for Mr Keith Cormack on 2014-10-15

View PDF (2 pages)

03/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

19/08/2014

Termination of appointment of Sarah Derry as a secretary on 2014-08-06

View PDF (1 pages)

18/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

16/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (11 pages)

08/08/2013

Termination of appointment of Rebecca Godfrey as a director

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

05/06/2013

Appointment of Ms Sarah Derry as a secretary

View PDF (2 pages)

05/06/2013

Termination of appointment of John Josephs as a secretary

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05/06/2013

Termination of appointment of John Josephs as a director

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03/09/2012

Appointment of Dr Maureen Josephs as a director

View PDF (2 pages)

02/08/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

02/08/2012

Termination of appointment of Guy Clark as a director

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (7 pages)

26/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

14/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (7 pages)

13/01/2011

Appointment of Dr Rebecca Alice Godfrey as a director

View PDF (2 pages)

12/08/2010

Total exemption small company accounts made up to 2010-05-31

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08/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

26/01/2010

Termination of appointment of Miranda Tasko as a director

View PDF (1 pages)

17/09/2009

Director appointed mr guy hedley clark

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20/08/2009

Total exemption small company accounts made up to 2009-05-31

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21/07/2009

Return made up to 15/06/09; full list of members

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10/03/2009

Total exemption full accounts made up to 2008-05-31

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16/02/2009

Accounting reference date shortened from 30/06/2008 to 31/05/2008

View PDF (1 pages)

10/10/2008

Appointment terminated director peter wright

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02/09/2008

Director appointed mr keith cormack

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01/09/2008

Accounting reference date shortened from 30/06/2009 to 31/05/2009

View PDF (1 pages)

11/08/2008

Ad 30/06/08\gbp si 746@1=746\gbp ic 3/749\

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17/07/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

07/07/2008

Appointment terminated director rupert mason

View PDF (1 pages)

07/07/2008

Appointment terminated director maureen josephs

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07/07/2008

Appointment terminated director geoffrey ansell

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07/07/2008

Director appointed john alexander josephs

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07/07/2008

Director appointed peter wright

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02/12/2007

Ad 16/11/07--------- £ si 1@1=1 £ ic 3/4

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16/08/2007

New director appointed

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15/06/2007

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£581,584.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/06/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

19/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
574.91K
-
0.00
581.58K
-

2021
30
574.91K
-
0.00
581.58K
-

Employees

2021

Employees

30 - *

Net Assets(GBP)

574.91K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

581.58K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barker, Carl	Director	05/09/2024 - Present	13
Sherman, Dawn Gail	Director	01/03/2021 - 15/07/2023	9
Bauwens, Timothy Joseph	Director	15/08/2021 - 29/04/2024	11
Degoes, Jason Jon, Director	Director	15/08/2021 - Present	1
Stomberg, Michael	Director	01/08/2022 - 29/04/2024	8

Persons with Significant Control

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

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Description

About DIAMOND PV SERVICES LIMITED

DIAMOND PV SERVICES LIMITED is an(a) Active company incorporated on 15/06/2007 with the registered office located at Olliver, Aske, Richmond, North Yorkshire DL10 5HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND PV SERVICES LIMITED?

DIAMOND PV SERVICES LIMITED is currently Active. It was registered on 15/06/2007 .

Where is DIAMOND PV SERVICES LIMITED located?

DIAMOND PV SERVICES LIMITED is registered at Olliver, Aske, Richmond, North Yorkshire DL10 5HX.

What does DIAMOND PV SERVICES LIMITED do?

DIAMOND PV SERVICES LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

How many employees does DIAMOND PV SERVICES LIMITED have?

DIAMOND PV SERVICES LIMITED had 30 employees in 2021.

What is the latest filing for DIAMOND PV SERVICES LIMITED?

The latest filing was on 22/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.