DIAMONDLINE LIMITED

Q: What is the latest filing for DIAMONDLINE LIMITED?

The latest filing was on 17/04/2026: **Confirmation statement** made on 2026-04-04 with no updates.

Key Data

Status

Active

Company No.

04194088

Incorporation date

04/04/2001

Size

Audit Exemption Subsidiary

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2001)

17/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

20/08/2025

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

View PDF (1 pages)

20/08/2025

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

View PDF (3 pages)

20/08/2025

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

View PDF (40 pages)

20/08/2025

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

View PDF (12 pages)

08/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

15/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

15/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

15/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

15/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

20/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

21/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

21/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (39 pages)

13/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

10/08/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

06/05/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

06/05/2021

Director's details changed for Mr Francois Xavier Graff on 2021-04-30

View PDF (2 pages)

14/10/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

14/05/2020

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

View PDF (3 pages)

24/05/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

08/05/2019

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

View PDF (3 pages)

11/06/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

01/05/2018

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

View PDF (3 pages)

26/05/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

25/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

03/05/2016

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

View PDF (4 pages)

03/05/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

29/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

14/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

14/05/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

30/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

26/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

15/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (4 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

29/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (4 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

23/04/2009

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

View PDF (3 pages)

19/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

07/04/2008

Return made up to 04/04/08; full list of members

View PDF (3 pages)

28/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

10/04/2007

Return made up to 04/04/07; full list of members

View PDF (2 pages)

10/04/2007

Location of register of members

View PDF (1 pages)

10/04/2007

Registered office changed on 10/04/07 from: 29 albermarle street london W1S 4JA

View PDF (1 pages)

10/04/2007

Location of debenture register

View PDF (1 pages)

09/03/2007

Miscellaneous

View PDF (1 pages)

15/12/2006

Registered office changed on 15/12/06 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

04/04/2006

Return made up to 04/04/06; full list of members

View PDF (2 pages)

16/01/2006

Director resigned

View PDF (1 pages)

15/12/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/04/2005

Return made up to 04/04/05; full list of members

View PDF (2 pages)

27/01/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (3 pages)

23/04/2004

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

View PDF (5 pages)

28/01/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

19/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

26/09/2003

Director resigned

View PDF (1 pages)

26/09/2003

New director appointed

View PDF (3 pages)

01/07/2003

Return made up to 04/04/03; full list of members

View PDF (5 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

New secretary appointed

View PDF (2 pages)

22/12/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

16/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

27/09/2002

Director's particulars changed

View PDF (1 pages)

29/04/2002

Return made up to 04/04/02; full list of members

View PDF (5 pages)

29/04/2002

Location of register of members

View PDF (1 pages)

23/05/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

23/05/2001

Ad 24/04/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (3 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

04/05/2001

Registered office changed on 04/05/01 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

03/05/2001

Memorandum and Articles of Association

View PDF (13 pages)

01/05/2001

Resolutions

View PDF (0 pages)

01/05/2001

Resolutions

View PDF (1 pages)

01/05/2001

£ nc 1000/5000000 24/04/01

View PDF (2 pages)

01/05/2001

Resolutions

View PDF (2 pages)

27/04/2001

Certificate of change of name

View PDF (2 pages)

04/04/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/04/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

DIAMONDLINE LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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02153348

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Description

About DIAMONDLINE LIMITED

DIAMONDLINE LIMITED is an(a) Active company incorporated on 04/04/2001 with the registered office located at 29 Albemarle Street, London, W1S 4JA. 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 DIAMONDLINE LIMITED?

DIAMONDLINE LIMITED is currently Active. It was registered on 04/04/2001 .

Where is DIAMONDLINE LIMITED located?

DIAMONDLINE LIMITED is registered at 29 Albemarle Street, London, W1S 4JA.

What does DIAMONDLINE LIMITED do?

DIAMONDLINE LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

What is the latest filing for DIAMONDLINE LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-04 with no updates.