DIAMONDS SOFTWARE LIMITED

Key Data

Status

Liquidation

Company No.

04597917

Incorporation date

22/11/2002

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

10/03/2026

Liquidators' statement of receipts and payments to 2026-01-07

View PDF (16 pages)

16/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

16/01/2025

Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2025-01-16

View PDF (3 pages)

16/01/2025

Declaration of solvency

View PDF (5 pages)

16/01/2025

Resolutions

View PDF (1 pages)

20/12/2024

Termination of appointment of Michael James Audis as a director on 2024-12-20

View PDF (1 pages)

20/12/2024

Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2024-12-20

View PDF (1 pages)

20/12/2024

Termination of appointment of Robert Hugh Binns as a director on 2024-12-20

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

29/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

20/11/2023

Change of details for Construction Industry Solutions Limited as a person with significant control on 2023-04-19

View PDF (2 pages)

20/11/2023

Previous accounting period extended from 2023-03-31 to 2023-06-30

View PDF (1 pages)

19/04/2023

Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-19

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-11-27 with updates

View PDF (3 pages)

08/12/2022

Appointment of Mr Adam John Witherow Brown as a director on 2022-11-29

View PDF (2 pages)

08/12/2022

Appointment of Mr Michael James Audis as a director on 2022-11-29

View PDF (2 pages)

08/12/2022

Appointment of Mr Robert Hugh Binns as a director on 2022-11-29

View PDF (2 pages)

08/12/2022

Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 2022-11-29

View PDF (2 pages)

08/12/2022

Termination of appointment of Robert Neil Brown as a director on 2022-11-29

View PDF (1 pages)

08/12/2022

Termination of appointment of Adrian Trevor Halls as a secretary on 2022-11-29

View PDF (1 pages)

08/12/2022

Registered office address changed from Coins Building 11 st. Laurence Way Slough SL1 2EA to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 2022-12-08

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

27/11/2025

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

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

2021
-
29.81K
-
0.00
-
-

2022
-
29.81K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Audis, Michael James	Director	29/11/2022 - 20/12/2024	146
Brown, Adam John Witherow	Director	29/11/2022 - Present	200
Bayne, Christopher Andrew Armstrong	Director	29/11/2022 - 20/12/2024	139
Binns, Robert Hugh	Director	29/11/2022 - 20/12/2024	172
CHALFEN SECRETARIES LIMITED	Nominee Secretary	22/11/2002 - 22/11/2002	2267

Persons with Significant Control

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

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Description

About DIAMONDS SOFTWARE LIMITED

DIAMONDS SOFTWARE LIMITED is an(a) Liquidation company incorporated on 22/11/2002 with the registered office located at C/O Azets 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. 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 DIAMONDS SOFTWARE LIMITED?

DIAMONDS SOFTWARE LIMITED is currently Liquidation. It was registered on 22/11/2002 .

Where is DIAMONDS SOFTWARE LIMITED located?

DIAMONDS SOFTWARE LIMITED is registered at C/O Azets 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does DIAMONDS SOFTWARE LIMITED do?

DIAMONDS SOFTWARE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DIAMONDS SOFTWARE LIMITED?

The latest filing was on 10/03/2026: Liquidators' statement of receipts and payments to 2026-01-07.