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DIAGRAMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diagrams Limited. The company was founded 27 years ago and was given the registration number 03302661. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Eastgate House 11 Cheyne Walk, Northampton, Northamptonshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DIAGRAMS LIMITED
Company Number:03302661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Eastgate House 11 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Church Lane, Cranford, Kettering, NN14 4AE

Secretary15 January 1997Active
4 Burford Avenue, Northampton, NN3 6AF

Director15 January 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 January 1997Active
Appletree Cottage 37 Church Lane, Kislingbury, NN7 4AD

Director15 January 1997Active
4 Church Lane, Cranford, Kettering, NN14 4AE

Director01 April 1998Active
18 Dugdale Avenue, Bidford On Avon, B50 4QE

Director01 April 1998Active
The Granary Barn, Kislingbury Grange Kislingbury, Northampton,

Director06 April 1998Active
183 Alexander Drive, Cirencester, GL7 1WH

Director06 April 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 January 1997Active

People with Significant Control

Itarus Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:11, Cheyne Walk, Northampton, England, NN1 5PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-02-12Address

Change registered office address company with date old address new address.

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2020-09-11Accounts

Accounts with accounts type dormant.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type dormant.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-06-14Accounts

Accounts with accounts type dormant.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type dormant.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type full.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type full.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Accounts

Accounts with accounts type full.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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2012-06-20Accounts

Accounts with accounts type full.

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