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DIAMOND COMPLIANCE & QUALITY LIMITED - Olliver, Aske, Richmond, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 09393531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Olliver
- Aske
- Richmond
- North Yorkshire
- DL10 5HX
- England Olliver, Aske, Richmond, North Yorkshire, DL10 5HX, England UK
Management
- Managing Directors
- SHERMAN, Dawn Gail
- BAUWENS, Timothy Joseph
- DEGOES, Jason Jon, Director
- DENONANAN, Karl
- STOMBERG, Michael
- Company secretaries
- DENONANAN, Karl
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-16
- Age Of Company 2015-01-16 9 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Dr Maureen Josephs
- Mr Keith Cormack
- -
- -
- Propharma Group Mis Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-01-30
- Last Date: 2023-01-16
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DIAMOND COMPLIANCE & QUALITY LIMITED Company Description
- DIAMOND COMPLIANCE & QUALITY LIMITED is a ltd registered in United Kingdom with the Company reg no 09393531. Its current trading status is "live". It was registered 2015-01-16. It has declared SIC or NACE codes as "74909". It has 5 directors and 1 secretary.It can be contacted at Olliver .
Get DIAMOND COMPLIANCE & QUALITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diamond Compliance & Quality Limited - Olliver, Aske, Richmond, North Yorkshire, United Kingdom
- 2015-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09393531#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09393531#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09393531#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-24) - AP01
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appoint-person-secretary-company-with-name-date (2023-07-24) - AP03
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accounts-with-accounts-type-small (2023-05-04) - AA
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-12-01) - AA01
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change-account-reference-date-company-previous-shortened (2022-09-02) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-08-31) - AA
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appoint-person-director-company-with-name-date (2022-08-10) - AP01
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gazette-filings-brought-up-to-date (2022-08-10) - DISS40
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-15) - AA
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-02) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-28) - MR01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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memorandum-articles (2021-06-04) - MA
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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change-to-a-person-with-significant-control (2021-02-18) - PSC04
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notification-of-a-person-with-significant-control (2021-03-02) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-02) - PSC07
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resolution (2021-04-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-29) - AD01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01
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confirmation-statement-with-updates (2020-01-24) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-17) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-01-08) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-25) - CH01
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capital-allotment-shares (2019-10-25) - SH01
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confirmation-statement-with-updates (2019-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-09) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-13) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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confirmation-statement-with-updates (2017-01-20) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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change-person-director-company-with-change-date (2016-02-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-03-25) - AA01
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incorporation-company (2015-01-16) - NEWINC
