DIPLOMA TWO LIMITED

Key Data

Status

Active

Company No.

04581829

Incorporation date

05/11/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2002)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

27/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

20/06/2025

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

View PDF (1 pages)

20/06/2025

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

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (3 pages)

18/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

06/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

03/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

09/11/2022

Change of details for Hitek Group Limited as a person with significant control on 2021-09-17

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-11-05 with updates

View PDF (4 pages)

03/10/2022

Appointment of Lauren Orr as a director on 2022-10-01

View PDF (2 pages)

03/10/2022

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

View PDF (1 pages)

03/10/2022

Appointment of John Morrison as a director on 2022-10-01

View PDF (2 pages)

04/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

05/01/2022

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

View PDF (1 pages)

05/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

17/09/2021

Resolutions

View PDF (3 pages)

03/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

05/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

24/06/2020

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

View PDF (2 pages)

24/06/2020

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

View PDF (1 pages)

16/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (5 pages)

07/05/2020

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

View PDF (2 pages)

07/05/2020

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

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

05/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

05/07/2018

Termination of appointment of Stuart Graham Bell as a director on 2018-07-02

View PDF (1 pages)

05/07/2018

Termination of appointment of Stuart Graham Bell as a director on 2018-07-02

View PDF (1 pages)

05/07/2018

Appointment of Mr Nigel Peter Lingwood as a director on 2018-07-02

View PDF (2 pages)

06/03/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (5 pages)

06/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

01/03/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

07/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

05/04/2016

Appointment of Mr Anthony James Gallagher as a secretary on 2016-03-31

View PDF (2 pages)

04/04/2016

Termination of appointment of Stephen Paul Duggan as a secretary on 2016-03-31

View PDF (1 pages)

04/04/2016

Appointment of Mr Stuart Graham Bell as a director on 2016-03-31

View PDF (2 pages)

04/04/2016

Termination of appointment of Iain Henderson as a director on 2016-03-31

View PDF (1 pages)

04/04/2016

Registered office address changed from C/O a1-Cbiss 11 Ark Royal Way Lairdside Technology Park Tranmere Merseyside CH41 9HT to 12 Charterhouse Square London EC1M 6AX on 2016-04-04

View PDF (1 pages)

04/04/2016

Termination of appointment of Mark John Taylor as a director on 2016-03-31

View PDF (1 pages)

04/04/2016

Termination of appointment of Stephen Paul Duggan as a director on 2016-03-31

View PDF (1 pages)

08/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

06/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (5 pages)

10/07/2015

Total exemption full accounts made up to 2014-09-30

View PDF (12 pages)

06/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (5 pages)

07/04/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

05/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (5 pages)

19/04/2013

Appointment of Mr Stephen Paul Duggan as a secretary

View PDF (1 pages)

19/04/2013

Termination of appointment of Steven Mead as a director

View PDF (1 pages)

19/04/2013

Termination of appointment of Gary Bennett as a director

View PDF (1 pages)

19/04/2013

Termination of appointment of Steven Mead as a secretary

View PDF (1 pages)

08/04/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

07/02/2013

Registered office address changed from Hawco the Wharf Abbey Mill Business Park Eashing Godalming Surrey GU7 2QN on 2013-02-07

View PDF (1 pages)

07/02/2013

Appointment of Mr Mark John Taylor as a director

View PDF (2 pages)

07/02/2013

Appointment of Mr Stephen Duggan as a director

View PDF (2 pages)

14/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

30/05/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

21/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

07/04/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

24/01/2011

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

27/10/2010

Termination of appointment of Grant Shapland as a director

View PDF (1 pages)

02/03/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

24/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Grant Adrian Shapland on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Steven Paul Mead on 2009-11-20

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20/11/2009

Secretary's details changed for Steven Paul Mead on 2009-11-20

View PDF (1 pages)

20/11/2009

Director's details changed for Iain Henderson on 2009-11-20

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20/11/2009

Director's details changed for Gary James Bennett on 2009-11-20

View PDF (2 pages)

16/07/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

26/11/2008

Return made up to 05/11/08; full list of members

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26/11/2008

Appointment terminated director peter tudor

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14/11/2008

Appointment terminate, director and secretary steve west logged form

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14/11/2008

Registered office changed on 14/11/2008 from anachem house 20 charles street luton befordshire LU20 0EB

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18/08/2008

Director and secretary appointed steven mead

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18/08/2008

Director appointed gary bennett

View PDF (1 pages)

15/04/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

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25/03/2008

Director appointed iain henderson

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25/03/2008

Director appointed peter tudor

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10/03/2008

Registered office changed on 10/03/2008 from 30 new road brighton east sussex BN1 1BN

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10/03/2008

Curr sho from 31/12/2008 to 31/08/2008

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10/03/2008

Secretary appointed steve west

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10/03/2008

Appointment terminated director nichola karaszy kulin

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10/03/2008

Appointment terminated director and secretary martin karaszy kulin

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04/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

30/01/2008

Return made up to 05/11/07; full list of members

View PDF (7 pages)

09/11/2007

Registered office changed on 09/11/07 from: chancery house 3 hatchlands road redhill surrey RH1 6AA

View PDF (1 pages)

20/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/12/2006

Return made up to 05/11/06; full list of members

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18/12/2006

Certificate of change of name

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09/12/2006

Registered office changed on 09/12/06 from: ryebrook studios, woodcote side epsom surrey KT18 7HD

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11/07/2006

Resolutions

View PDF (0 pages)

11/07/2006

Resolutions

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11/07/2006

Resolutions

View PDF (1 pages)

10/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

22/11/2005

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

View PDF (7 pages)

07/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

16/11/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

11/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

03/12/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

15/01/2003

Ad 07/01/03--------- £ si 9@1=9 £ ic 1/10

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08/01/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

New secretary appointed;new director appointed

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19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

Incorporation

View PDF (19 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

30/09/2024

Next confirmation date

05/11/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Morrison, John	Director	01/10/2022 - 30/05/2025	49
Mead, Steven Paul	Director	28/07/2008 - 19/04/2013	16
Orr, Lauren	Director	01/10/2022 - Present	38
Mead, Steven Paul	Secretary	28/07/2008 - 19/04/2013	-
Morrison, John	Secretary	05/05/2020 - 30/05/2025	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DIPLOMA TWO LIMITED

DIPLOMA TWO LIMITED is an(a) Active company incorporated on 05/11/2002 with the registered office located at 10-11 Charterhouse Square, London EC1M 6EE. 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 DIPLOMA TWO LIMITED?

DIPLOMA TWO LIMITED is currently Active. It was registered on 05/11/2002 .

Where is DIPLOMA TWO LIMITED located?

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

What does DIPLOMA TWO LIMITED do?

DIPLOMA TWO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIPLOMA TWO LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-05 with no updates.