DIPLOMA PLC

Key Data

Status

Active

Company No.

03899848

Incorporation date

24/12/1999

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1999)

05/03/2026

Appointment of Mrs Cheri Marie Phyfer as a director on 2026-03-02

View PDF (2 pages)

04/02/2026

Resolutions

View PDF (3 pages)

29/01/2026

Group of companies' accounts made up to 2025-09-30

View PDF (172 pages)

31/12/2025

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

29/12/2025

Director's details changed for Janice Stipp on 2025-12-29

View PDF (2 pages)

01/12/2025

Statement of capital following an allotment of shares on 2025-11-17

View PDF (3 pages)

14/08/2025

Termination of appointment of Christopher Mark Davies as a director on 2025-08-13

View PDF (1 pages)

14/08/2025

Appointment of Mr Wilson Ng as a director on 2025-08-14

View PDF (2 pages)

30/05/2025

Termination of appointment of John Morrison as a secretary on 2025-05-30

View PDF (1 pages)

30/05/2025

Appointment of Anna Lawrence as a secretary on 2025-05-30

View PDF (2 pages)

24/01/2025

Resolutions

View PDF (3 pages)

23/01/2025

Group of companies' accounts made up to 2024-09-30

View PDF (190 pages)

15/01/2025

Appointment of Mr Ian Ramsey Safwat El-Mokadem as a director on 2025-01-15

View PDF (2 pages)

27/12/2024

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

03/12/2024

Director's details changed for Mrs Geraldine Claire Huse on 2024-11-22

View PDF (2 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-11-19

View PDF (3 pages)

02/10/2024

Termination of appointment of Anne Thorburn as a director on 2024-09-30

View PDF (1 pages)

02/10/2024

Appointment of Mrs Katie Bickerstaffe as a director on 2024-10-01

View PDF (2 pages)

16/07/2024

Termination of appointment of Andrew Patrick Smith as a director on 2024-07-16

View PDF (1 pages)

10/04/2024

Director's details changed for Mr Jonathan David Thomson on 2024-03-26

View PDF (2 pages)

16/02/2024

Group of companies' accounts made up to 2023-09-30

View PDF (196 pages)

27/01/2024

Resolutions

View PDF (3 pages)

17/01/2024

Appointment of Janice Stipp as a director on 2024-01-17

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with updates

View PDF (4 pages)

01/06/2023

Appointment of Ms Jennifer Suzanne Ward as a director on 2023-06-01

View PDF (2 pages)

21/03/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (3 pages)

07/03/2023

Director's details changed for Mrs Geraldine Claire Huse on 2020-03-01

View PDF (2 pages)

31/01/2023

Group of companies' accounts made up to 2022-09-30

View PDF (195 pages)

23/01/2023

Resolutions

View PDF (3 pages)

28/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

29/11/2022

Statement of capital following an allotment of shares on 2022-11-21

View PDF (3 pages)

01/11/2022

Appointment of Mr Christopher Mark Davies as a director on 2022-11-01

View PDF (2 pages)

11/10/2022

Termination of appointment of Barbara Gibbes as a director on 2022-09-30

View PDF (1 pages)

25/07/2022

Director's details changed for Mr Andrew Patrick Smith on 2022-07-12

View PDF (2 pages)

17/02/2022

Group of companies' accounts made up to 2021-09-30

View PDF (134 pages)

28/01/2022

Resolutions

View PDF (3 pages)

19/01/2022

Termination of appointment of John Edward Nicholas as a director on 2022-01-19

View PDF (1 pages)

05/01/2022

Registered office address changed from , 12 Charterhouse Square, London, EC1M 6AX to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

22/11/2021

Statement of capital following an allotment of shares on 2021-11-22

View PDF (3 pages)

20/10/2021

Appointment of Mr David Soutar Lowden as a director on 2021-10-19

View PDF (2 pages)

21/05/2021

Appointment of Mr Dean Kendal Finch as a director on 2021-05-21

View PDF (2 pages)

15/02/2021

Group of companies' accounts made up to 2020-09-30

View PDF (118 pages)

22/01/2021

Memorandum and Articles of Association

View PDF (56 pages)

22/01/2021

Resolutions

View PDF (3 pages)

20/01/2021

Termination of appointment of Charles Max Packshaw as a director on 2021-01-20

View PDF (1 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

30/09/2020

Statement of capital following an allotment of shares on 2020-09-25

View PDF (3 pages)

23/06/2020

Appointment of Mrs Barbara Gibbes as a director on 2020-06-22

View PDF (2 pages)

23/06/2020

Termination of appointment of Nigel Peter Lingwood as a director on 2020-06-22

View PDF (1 pages)

06/05/2020

Appointment of Mr John Morrison as a secretary on 2020-05-05

View PDF (2 pages)

06/05/2020

Termination of appointment of Anthony James Gallagher as a secretary on 2020-05-05

View PDF (1 pages)

24/01/2020

Appointment of Mrs Geraldine Claire Huse as a director on 2020-01-20

View PDF (2 pages)

22/01/2020

Group of companies' accounts made up to 2019-09-30

View PDF (104 pages)

21/01/2020

Resolutions

View PDF (4 pages)

22/12/2019

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

25/02/2019

Appointment of Mr Jonathan David Thomson as a director on 2019-02-25

View PDF (2 pages)

28/01/2019

Director's details changed for Mr John Edward Nicholas on 2019-01-25

View PDF (2 pages)

24/01/2019

Resolutions

View PDF (3 pages)

21/01/2019

Group of companies' accounts made up to 2018-09-30

View PDF (108 pages)

24/12/2018

Confirmation statement made on 2018-12-22 with updates

View PDF (4 pages)

29/08/2018

Termination of appointment of Richard John Ingram as a director on 2018-08-28

View PDF (1 pages)

09/05/2018

Termination of appointment of Bruce Mckenzie Thompson as a director on 2018-05-08

View PDF (1 pages)

23/04/2018

Appointment of Mr Richard John Ingram as a director on 2018-04-23

View PDF (2 pages)

23/01/2018

Resolutions

View PDF (3 pages)

19/01/2018

Group of companies' accounts made up to 2017-09-30

View PDF (108 pages)

29/12/2017

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

07/02/2017

Group of companies' accounts made up to 2016-09-30

View PDF (104 pages)

02/02/2017

Resolutions

View PDF (3 pages)

22/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (4 pages)

22/07/2016

Director's details changed for Mr Charles Max Packshaw on 2016-07-15

View PDF (2 pages)

16/02/2016

Group of companies' accounts made up to 2015-09-30

View PDF (106 pages)

16/02/2016

Resolutions

View PDF (3 pages)

20/01/2016

Termination of appointment of John Iain Henderson as a director on 2016-01-20

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-12-22 no member list

View PDF (9 pages)

24/11/2015

Termination of appointment of Marie-Louise Clayton as a director on 2015-11-16

View PDF (1 pages)

08/09/2015

Appointment of Mrs Anne Thorburn as a director on 2015-09-07

View PDF (2 pages)

11/02/2015

Group of companies' accounts made up to 2014-09-30

View PDF (107 pages)

11/02/2015

Resolutions

View PDF (3 pages)

10/02/2015

Appointment of Mr Andrew Patrick Smith as a director on 2015-02-10

View PDF (2 pages)

26/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (20 pages)

21/01/2015

Termination of appointment of John Leonard Rennocks as a director on 2015-01-21

View PDF (1 pages)

31/01/2014

Resolutions

View PDF (3 pages)

22/01/2014

Group of companies' accounts made up to 2013-09-30

View PDF (107 pages)

20/01/2014

Annual return made up to 2013-12-22 no member list

View PDF (20 pages)

01/10/2013

Termination of appointment of John Matthews as a director

View PDF (1 pages)

01/10/2013

Termination of appointment of Ian Grice as a director

View PDF (1 pages)

12/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-12-22

View PDF (22 pages)

04/06/2013

Appointment of Mr John Edward Nicholas as a director

View PDF (2 pages)

04/06/2013

Appointment of Mr Charles Max Packshaw as a director

View PDF (2 pages)

24/01/2013

Group of companies' accounts made up to 2012-09-30

View PDF (83 pages)

24/01/2013

Resolutions

View PDF (4 pages)

24/01/2013

Resolutions

View PDF (3 pages)

17/01/2013

Annual return made up to 2012-12-22 no member list

View PDF (11 pages)

19/12/2012

Director's details changed for Bruce Mckenzie Thompson on 2012-12-12

View PDF (2 pages)

15/11/2012

Appointment of Ms Marie-Louise Clayton as a director

View PDF (2 pages)

25/09/2012

Appointment of Mr Anthony James Gallagher as a secretary

View PDF (1 pages)

25/09/2012

Termination of appointment of Nigel Lingwood as a secretary

View PDF (1 pages)

13/03/2012

Group of companies' accounts made up to 2011-09-30

View PDF (83 pages)

01/02/2012

Annual return made up to 2011-12-22 no member list

View PDF (9 pages)

27/01/2012

Resolutions

View PDF (3 pages)

18/01/2011

Annual return made up to 2010-12-22 with bulk list of shareholders

View PDF (18 pages)

18/01/2011

Resolutions

View PDF (3 pages)

18/01/2011

Group of companies' accounts made up to 2010-09-30

View PDF (83 pages)

20/01/2010

Statement of company's objects

View PDF (2 pages)

18/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (21 pages)

18/01/2010

Group of companies' accounts made up to 2009-09-30

View PDF (78 pages)

18/01/2010

Resolutions

View PDF (52 pages)

19/10/2009

Secretary's details changed for Nigel Peter Lingwood on 2009-10-01

View PDF (3 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register inspection address has been changed

View PDF (1 pages)

09/10/2009

Director's details changed for Nigel Peter Lingwood on 2009-10-01

View PDF (3 pages)

09/10/2009

Director's details changed for Bruce Mckenzie Thompson on 2009-10-01

View PDF (3 pages)

09/10/2009

Director's details changed for John Waylett Matthews on 2009-10-01

View PDF (3 pages)

09/10/2009

Director's details changed for John Leonard Rennocks on 2009-10-01

View PDF (3 pages)

09/10/2009

Director's details changed for Ian Michael Grice on 2009-10-01

View PDF (3 pages)

09/10/2009

Director's details changed for John Iain Henderson on 2009-10-01

View PDF (3 pages)

29/01/2009

Return made up to 22/12/08; full list of members

View PDF (11 pages)

19/01/2009

Resolutions

View PDF (52 pages)

19/01/2009

Group of companies' accounts made up to 2008-09-30

View PDF (84 pages)

16/10/2008

Auditor's resignation

View PDF (2 pages)

07/02/2008

Ad 21/01/08--------- £ si [email protected]=4529582 £ ic 1132395/5661977

View PDF (3 pages)

25/01/2008

Group of companies' accounts made up to 2007-09-30

View PDF (72 pages)

25/01/2008

Return made up to 22/12/07; bulk list available separately

View PDF (10 pages)

25/01/2008

Nc inc already adjusted 17/01/08

View PDF (1 pages)

25/01/2008

Resolutions

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25/01/2008

Resolutions

View PDF (0 pages)

25/01/2008

Resolutions

View PDF (0 pages)

25/01/2008

Resolutions

View PDF (0 pages)

25/01/2008

Resolutions

View PDF (0 pages)

25/01/2008

Resolutions

View PDF (3 pages)

19/07/2007

Registered office changed on 19/07/07 from: 20 bunhill row, london, EC1Y 8UD

View PDF (1 pages)

02/02/2007

New director appointed

View PDF (3 pages)

02/02/2007

Return made up to 22/12/06; bulk list available separately

View PDF (10 pages)

29/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Resolutions

View PDF (0 pages)

18/01/2007

Resolutions

View PDF (0 pages)

18/01/2007

Resolutions

View PDF (0 pages)

18/01/2007

Resolutions

View PDF (2 pages)

03/01/2007

Group of companies' accounts made up to 2006-09-30

View PDF (78 pages)

03/02/2006

Resolutions

View PDF (0 pages)

03/02/2006

Resolutions

View PDF (0 pages)

03/02/2006

Resolutions

View PDF (0 pages)

03/02/2006

Resolutions

View PDF (0 pages)

03/02/2006

Resolutions

View PDF (51 pages)

27/01/2006

Return made up to 22/12/05; bulk list available separately

View PDF (10 pages)

28/12/2005

Group of companies' accounts made up to 2005-09-30

View PDF (56 pages)

17/01/2005

Return made up to 22/12/04; bulk list available separately

View PDF (10 pages)

07/01/2005

Group of companies' accounts made up to 2004-09-30

View PDF (56 pages)

26/01/2004

Return made up to 22/12/03; bulk list available separately

View PDF (11 pages)

16/01/2004

Resolutions

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (2 pages)

24/12/2003

Group of companies' accounts made up to 2003-09-30

View PDF (52 pages)

31/07/2003

New director appointed

View PDF (2 pages)

01/06/2003

Auditor's resignation

View PDF (2 pages)

07/04/2003

Auditor's resignation

View PDF (2 pages)

16/01/2003

Return made up to 22/12/02; bulk list available separately

View PDF (10 pages)

14/01/2003

Director's particulars changed

View PDF (1 pages)

09/12/2002

Group of companies' accounts made up to 2002-09-30

View PDF (48 pages)

17/07/2002

New director appointed

View PDF (3 pages)

07/02/2002

Return made up to 21/12/01; bulk list available separately

View PDF (9 pages)

17/12/2001

£ ic 1308215/1182394 07/12/01 £ sr [email protected]=125821

View PDF (1 pages)

14/12/2001

Group of companies' accounts made up to 2001-09-30

View PDF (43 pages)

17/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2001

Interim accounts made up to 2001-03-31

View PDF (4 pages)

26/06/2001

Full group accounts made up to 2000-09-30

View PDF (43 pages)

02/02/2001

Return made up to 24/12/00; bulk list available separately

View PDF (9 pages)

31/05/2000

Ad 24/12/99-17/04/00 £ si [email protected] £ si 2@1

View PDF (3 pages)

31/05/2000

Memorandum and Articles of Association

View PDF (6 pages)

17/05/2000

Nc inc already adjusted 29/02/00

View PDF (1 pages)

02/05/2000

Resolutions

View PDF (0 pages)

02/05/2000

Resolutions

View PDF (0 pages)

02/05/2000

Resolutions

View PDF (0 pages)

02/05/2000

Resolutions

View PDF (3 pages)

17/04/2000

Certificate of change of name

View PDF (4 pages)

09/03/2000

Listing of particulars

View PDF (56 pages)

01/03/2000

Memorandum and Articles of Association

View PDF (57 pages)

01/03/2000

Resolutions

View PDF (0 pages)

01/03/2000

Resolutions

View PDF (0 pages)

01/03/2000

Resolutions

View PDF (0 pages)

01/03/2000

Resolutions

View PDF (2 pages)

01/03/2000

Div conve 24/02/00

View PDF (1 pages)

01/03/2000

Ad 24/02/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

01/03/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (3 pages)

01/03/2000

New director appointed

View PDF (3 pages)

01/03/2000

New director appointed

View PDF (3 pages)

01/03/2000

New director appointed

View PDF (3 pages)

28/02/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

28/02/2000

Application to commence business

View PDF (2 pages)

22/02/2000

Certificate of change of name

View PDF (2 pages)

08/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2000

Registered office changed on 08/02/00 from: 1 mitchell lane, bristol, avon BS1 6BZ

View PDF (1 pages)

24/12/1999

Incorporation

View PDF (18 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

30/09/2025

Next confirmation date

22/12/2026

Last change occurred

30/09/2025

Accounts

Group

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

31/03/2027

See more events →

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
Davies, Christopher Mark	Director	01/11/2022 - 13/08/2025	57
Thorburn, Anne	Director	07/09/2015 - 30/09/2024	69
Lowden, David Soutar	Director	19/10/2021 - Present	30
El Mokadem, Ian Ramsey Safwat	Director	15/01/2025 - Present	36
Smith, Andrew Patrick	Director	10/02/2015 - 16/07/2024	32

Persons with Significant Control

No PSC data available.

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Description

About DIPLOMA PLC

DIPLOMA PLC is an(a) Active company incorporated on 24/12/1999 with the registered office located at 10-11 Charterhouse Square, London EC1M 6EE. There are currently 11 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 DIPLOMA PLC?

DIPLOMA PLC is currently Active. It was registered on 24/12/1999 .

Where is DIPLOMA PLC located?

DIPLOMA PLC is registered at 10-11 Charterhouse Square, London EC1M 6EE.

What does DIPLOMA PLC do?

DIPLOMA PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIPLOMA PLC?

The latest filing was on 05/03/2026: Appointment of Mrs Cheri Marie Phyfer as a director on 2026-03-02.