DIAMOND TRAVEL SERVICES LIMITED

Key Data

Status

Active

Company No.

02870498

Incorporation date

09/11/1993

Size

Total Exemption Full

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1993)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

11/12/2025

Appointment of Arvinder Singh Manku as a director on 2025-11-01

View PDF (2 pages)

11/12/2025

Confirmation statement made on 2025-11-09 with no updates

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11/12/2025

Cessation of Abdulla Omar Salim Abdulla as a person with significant control on 2025-11-01

View PDF (1 pages)

11/12/2025

Notification of Sukhvir Singh Manku as a person with significant control on 2025-11-01

View PDF (2 pages)

11/12/2025

Notification of Arvinder Singh Manku as a person with significant control on 2025-11-01

View PDF (2 pages)

31/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

10/01/2025

Registered office address changed from 24 New Broadway Ealing London W5 2XA to Aurora House 71 - 75 Uxbridge Road London W5 5SL on 2025-01-10

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2024-11-09 with updates

View PDF (5 pages)

07/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2024

First Gazette notice for compulsory strike-off

View PDF (0 pages)

31/01/2024

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

31/01/2024

Termination of appointment of Martin Trodd as a director on 2023-12-01

View PDF (1 pages)

28/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (6 pages)

26/09/2023

Appointment of Mr Sukhvir Singh Manku as a director on 2023-09-25

View PDF (2 pages)

28/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (6 pages)

20/12/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

15/12/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

02/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (6 pages)

17/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

10/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (6 pages)

22/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

16/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

12/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

27/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

16/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

21/12/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

10/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/12/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (4 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/12/2014

Registered office address changed from The Old Telephone Exchange Kingsway Farnham Common Slough SL2 3ST to 24 New Broadway Ealing London W5 2XA on 2014-12-03

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (4 pages)

17/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

04/12/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (4 pages)

03/01/2013

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

08/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (4 pages)

07/12/2011

Director's details changed for Mr Martin Trodd on 2011-09-26

View PDF (2 pages)

18/01/2011

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (4 pages)

18/01/2011

Director's details changed for Martin Trodd on 2009-11-09

View PDF (2 pages)

18/01/2011

Secretary's details changed for Sukhvir Singh Manku on 2009-11-09

View PDF (1 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

17/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2010

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (10 pages)

30/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

11/03/2009

Return made up to 09/11/08; no change of members

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

22/12/2008

Appointment terminated director and secretary jaswant manku

View PDF (1 pages)

28/12/2007

Return made up to 09/11/07; no change of members

View PDF (7 pages)

04/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

21/12/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

21/12/2006

Return made up to 09/11/06; full list of members

View PDF (7 pages)

10/11/2005

Return made up to 09/11/05; full list of members

View PDF (7 pages)

02/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

12/09/2005

New secretary appointed

View PDF (2 pages)

01/12/2004

Return made up to 09/11/04; full list of members

View PDF (7 pages)

26/10/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

24/12/2003

Return made up to 09/11/03; full list of members

View PDF (7 pages)

15/10/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

30/12/2002

Return made up to 09/11/02; full list of members

View PDF (8 pages)

01/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

08/01/2002

Return made up to 09/11/01; full list of members

View PDF (6 pages)

18/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

23/11/2000

Return made up to 09/11/00; full list of members

View PDF (6 pages)

14/11/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

18/02/2000

Return made up to 09/11/99; no change of members

View PDF (6 pages)

11/08/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

26/11/1998

Registered office changed on 26/11/98 from: 1 the highway beaconsfield buckinghamshire HP9 1QD

View PDF (1 pages)

24/11/1998

Return made up to 09/11/97; full list of members

View PDF (5 pages)

24/11/1998

Return made up to 09/11/98; full list of members

View PDF (6 pages)

08/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

17/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

07/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

19/11/1996

Return made up to 09/11/96; no change of members

View PDF (4 pages)

22/01/1996

Return made up to 09/11/95; no change of members

View PDF (4 pages)

11/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

02/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/1995

Declaration of satisfaction of mortgage/charge

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18/01/1995

Return made up to 09/11/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

27/10/1994

Particulars of mortgage/charge

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28/02/1994

Secretary resigned;new secretary appointed;new director appointed

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28/02/1994

Ad 08/02/94--------- £ si 24998@1=24998 £ ic 2/25000

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28/02/1994

Resolutions

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28/02/1994

£ nc 1000/50000 08/02/94

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25/02/1994

Particulars of mortgage/charge

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25/02/1994

Accounting reference date notified as 31/03

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22/02/1994

Particulars of mortgage/charge

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22/02/1994

Particulars of mortgage/charge

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21/01/1994

Registered office changed on 21/01/94 from: 1ST floor offices 8/10 stamford hill london N16 6XZ

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21/01/1994

Secretary resigned;new secretary appointed

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21/01/1994

Director resigned;new director appointed

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19/01/1994

Certificate of change of name

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09/11/1993

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DIAMOND TRAVEL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
134.82K
-
0.00
182.79K
-

2022
3
138.49K
-
0.00
187.95K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AA COMPANY SERVICES LIMITED	Nominee Secretary	09/11/1993 - 07/01/1994	6011
BUYVIEW LTD	Nominee Director	09/11/1993 - 07/01/1994	6028
Mr Sukhvir Singh Manku	Director	25/09/2023 - Present	1
Manku, Sukhvir Singh	Secretary	07/04/2005 - Present	-
Trodd, Martin	Director	07/01/1994 - 01/12/2023	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About DIAMOND TRAVEL SERVICES LIMITED

DIAMOND TRAVEL SERVICES LIMITED is an(a) Active company incorporated on 09/11/1993 with the registered office located at Aurora House, 71 - 75 Uxbridge Road, London W5 5SL. There are currently 3 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 TRAVEL SERVICES LIMITED?

DIAMOND TRAVEL SERVICES LIMITED is currently Active. It was registered on 09/11/1993 .

Where is DIAMOND TRAVEL SERVICES LIMITED located?

DIAMOND TRAVEL SERVICES LIMITED is registered at Aurora House, 71 - 75 Uxbridge Road, London W5 5SL.

What does DIAMOND TRAVEL SERVICES LIMITED do?

DIAMOND TRAVEL SERVICES LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for DIAMOND TRAVEL SERVICES LIMITED?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.