DIPLOMAT CHAUFFEURS LTD
| Status | ACTIVE |
| Company No. | 08602467 |
| Category | Private Limited Company |
| Incorporated | 09 Jul 2013 |
| Age | 10 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
DIPLOMAT CHAUFFEURS LTD is an active private limited company with number 08602467. It was incorporated 10 years, 11 months, 7 days ago, on 09 July 2013. The company address is 39 Eustace Road, Romford, RM6 6JL, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Jun 2024
Action Date: 07 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-07
Documents
Accounts with accounts type micro entity
Date: 25 Jul 2023
Action Date: 26 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-26
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Accounts with accounts type micro entity
Date: 25 Jul 2022
Action Date: 26 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-26
Documents
Confirmation statement with updates
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Confirmation statement with no updates
Date: 17 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2021
Action Date: 29 Dec 2021
Category: Address
Type: AD01
New address: 39 Eustace Road Romford RM6 6JL
Old address: 5 Winmill Road Dagenham RM8 3AA England
Change date: 2021-12-29
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 04 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-04
Documents
Change sail address company with new address
Date: 08 Feb 2021
Category: Address
Type: AD02
New address: 362 Sipson Road Sipson West Drayton UB7 0HR
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Address
Type: AD01
Old address: 87 Whipps Cross Road London E11 1NJ
Change date: 2020-11-23
New address: 5 Winmill Road Dagenham RM8 3AA
Documents
Accounts with accounts type micro entity
Date: 10 Nov 2020
Action Date: 28 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-28
Documents
Appoint person secretary company with name date
Date: 21 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Zeeshan Siddiq
Appointment date: 2020-07-01
Documents
Notification of a person with significant control
Date: 21 Jul 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-07-01
Psc name: Zeeshan Siddiq
Documents
Cessation of a person with significant control
Date: 21 Jul 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-01
Psc name: Ashraf Siddiq
Documents
Appoint person director company with name date
Date: 21 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-01
Officer name: Mr Zeeshan Siddiq
Documents
Termination director company with name termination date
Date: 21 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-01
Officer name: Ashraf Siddiq
Documents
Confirmation statement with updates
Date: 04 May 2020
Action Date: 04 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-04
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2020
Action Date: 28 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-28
Documents
Confirmation statement with no updates
Date: 26 Jul 2019
Action Date: 09 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-09
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2019
Action Date: 28 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-28
Documents
Change account reference date company previous shortened
Date: 23 Apr 2019
Action Date: 26 Jul 2018
Category: Accounts
Type: AA01
New date: 2018-07-26
Made up date: 2018-07-27
Documents
Confirmation statement with no updates
Date: 25 Jul 2018
Action Date: 09 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-09
Documents
Notification of a person with significant control
Date: 24 Jul 2018
Action Date: 23 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ashraf Siddiq
Notification date: 2018-07-23
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2018
Action Date: 28 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-28
Documents
Change account reference date company previous shortened
Date: 18 Jul 2018
Action Date: 27 Jul 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-28
New date: 2017-07-27
Documents
Cessation of a person with significant control
Date: 05 Jun 2018
Action Date: 20 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zeeshan Siddiq
Cessation date: 2018-05-20
Documents
Termination director company with name termination date
Date: 08 May 2018
Action Date: 29 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zeeshan Siddiq
Termination date: 2018-04-29
Documents
Appoint person director company with name date
Date: 08 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-30
Officer name: Mr Ashraf Siddiq
Documents
Change account reference date company previous shortened
Date: 24 Apr 2018
Action Date: 28 Jul 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-29
New date: 2017-07-28
Documents
Confirmation statement with updates
Date: 24 Jul 2017
Action Date: 09 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-09
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 01 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Zeeshan Siddiq
Notification date: 2017-07-01
Documents
Cessation of a person with significant control
Date: 21 Jul 2017
Action Date: 31 Aug 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-08-31
Psc name: Sana Awan
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change account reference date company previous shortened
Date: 25 Apr 2017
Action Date: 29 Jul 2016
Category: Accounts
Type: AA01
New date: 2016-07-29
Made up date: 2016-07-30
Documents
Termination director company with name termination date
Date: 13 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sana Awan
Termination date: 2016-08-31
Documents
Confirmation statement with updates
Date: 04 Aug 2016
Action Date: 09 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-09
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change account reference date company previous shortened
Date: 29 Apr 2016
Action Date: 30 Jul 2015
Category: Accounts
Type: AA01
New date: 2015-07-30
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2015
Action Date: 09 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-09
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2015
Action Date: 24 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-24
New address: 87 Whipps Cross Road London E11 1NJ
Old address: 87 87 Whipps Cross Road London E11 1NJ England
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2015
Action Date: 22 Jun 2015
Category: Address
Type: AD01
Old address: 87 Whipps Cross Road London E11 1NJ England
New address: 87 87 Whipps Cross Road London E11 1NJ
Change date: 2015-06-22
Documents
Change person director company with change date
Date: 21 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-19
Officer name: Mr Zeeshan Siddiq
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2015
Action Date: 21 Jun 2015
Category: Address
Type: AD01
Old address: 33 Victoria Mills Studios Burford Road London E15 2SW
New address: 87 87 Whipps Cross Road London E11 1NJ
Change date: 2015-06-21
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Appoint person director company with name date
Date: 29 Dec 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sana Awan
Appointment date: 2014-11-01
Documents
Termination director company with name termination date
Date: 26 Oct 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-01
Officer name: Kamran Siddiq
Documents
Appoint person director company with name date
Date: 29 Aug 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kamran Siddiq
Appointment date: 2014-05-01
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2014
Action Date: 09 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-09
Documents
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