DIAMOND VEHICLE SERVICES (UK) LIMITED
| Status | ACTIVE |
| Company No. | 08356223 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2013 |
| Age | 11 years, 5 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
DIAMOND VEHICLE SERVICES (UK) LIMITED is an active private limited company with number 08356223. It was incorporated 11 years, 5 months, 7 days ago, on 11 January 2013. The company address is Unit 12 Henry Crabb Road Unit 12 Henry Crabb Road, Ely, CB6 1SE, England.
Company Fillings
Accounts with accounts type micro entity
Date: 28 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2024
Action Date: 13 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-13
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 13 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-13
Documents
Change person director company with change date
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-15
Officer name: Mr Mark Stephen Jacklin
Documents
Change to a person with significant control
Date: 15 Feb 2023
Action Date: 13 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Stephen Jacklin
Change date: 2018-02-13
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Address
Type: AD01
New address: Unit 12 Henry Crabb Road Littleport Ely CB6 1SE
Old address: Unit 1 Old Bank Farm Cross Drove Littleport CB7 4SY England
Change date: 2022-10-14
Documents
Change person director company with change date
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Stephen Jacklin
Change date: 2022-02-14
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 13 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-13
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2022
Action Date: 13 Jan 2022
Category: Address
Type: AD01
New address: Unit 1 Old Bank Farm Cross Drove Littleport CB7 4SY
Change date: 2022-01-13
Old address: 9 Hempfield Place Littleport Ely CB6 1NP England
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 13 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-13
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 17 Feb 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 13 Feb 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-13
Documents
Cessation of a person with significant control
Date: 13 Feb 2018
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Scott Edward Mackenzie
Cessation date: 2017-09-01
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 26 Mar 2017
Action Date: 26 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Edward Mackenzie
Termination date: 2017-03-26
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2017
Action Date: 26 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-26
Old address: Roushel School Road Terrington St. John Wisbech PE14 7SG England
New address: 9 Hempfield Place Littleport Ely CB6 1NP
Documents
Confirmation statement with updates
Date: 12 Feb 2017
Action Date: 08 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-08
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2016
Action Date: 31 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-31
Old address: 27C Hempfield Place Littleport Ely Cambridgeshire CB6 1NP
New address: Roushel School Road Terrington St. John Wisbech PE14 7SG
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2016
Action Date: 08 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-08
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2015
Action Date: 08 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-08
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2014
Action Date: 08 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-08
Documents
Change account reference date company current extended
Date: 05 Nov 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-01-31
New date: 2014-03-31
Documents
Appoint person director company with name
Date: 05 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Edward Mackenzie
Documents
Termination director company with name
Date: 22 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola-Anne Mackenzie
Documents
Appoint person director company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Stephen Jacklin
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2013
Action Date: 08 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-08
Documents
Termination director company with name
Date: 05 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Mackenzie
Documents
Termination director company with name
Date: 05 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Jacklin
Documents
Appoint person director company with name
Date: 05 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola-Anne Sylvia Mackenzie
Documents
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