Diploma Overseas Limited. net worth, address, company information. Free

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Diploma Overseas Limited (reg no 05224357) is a private limited company created on 2004-09-07 in England. The business can be found at 10-11 Charterhouse Square, London EC1M 6EE. Diploma Overseas Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Diploma Overseas Limited
Number	05224357
Date of Incorporation:	Tue, 7th Sep 2004
End of financial year:	30 September
Address:	10-11 Charterhouse Square, London, EC1M 6EE
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in this enterprise, we can name: Christopher D. (in the company from 01 November 2022), Wilson N. (appointment date: 01 October 2022), John M. (appointed on 01 October 2022). 1 secretary is there as well: John M. (appointed on 05 May 2020). The Companies House indexes 1 person of significant control - Diploma Plc, a firm which can be reached at Charterhouse Square, EC1M 6AX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Diploma Plc

6 April 2016

Address	12 Charterhouse Square, London, EC1M 6AX, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	3899848
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(SH01) Statement of Capital on 31st March 2024: 1500.00 USD filed on: 8th, April 2024 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 31st March 2024: 1500.00 USD filed on: 8th, April 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st March 2023: 1350.00 USD filed on: 16th, June 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2022 filed on: 7th, June 2023 \| accounts	Free Download (29 pages)
(AAMD) Amended full accounts data made up to 30th September 2021 filed on: 29th, June 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 30th September 2021 filed on: 21st, April 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 30th September 2020 filed on: 26th, March 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 30th September 2019 filed on: 9th, April 2020 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 30th, October 2019 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 26th September 2019: 1300.00 USD filed on: 30th, September 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2018 filed on: 8th, April 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 30th September 2017 filed on: 8th, March 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 30th September 2016 filed on: 21st, February 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 30th September 2015 filed on: 24th, March 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 7th September 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th September 2014 filed on: 16th, March 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 7th September 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th September 2013 filed on: 2nd, April 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 7th September 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th September 2013: 1200.00 USD capital
(AA) Full accounts for the period ending 30th September 2012 filed on: 24th, April 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 7th September 2012 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th September 2011 filed on: 14th, March 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 7th September 2011 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th September 2010 filed on: 16th, February 2011 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 30th September 2010: 1200.00 USD filed on: 14th, October 2010 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 7th September 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th September 2009 filed on: 21st, December 2009 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 7th September 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th September 2008 filed on: 19th, February 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to 30th September 2008 with shareholders record filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th September 2007 filed on: 29th, January 2008 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 30th September 2007 filed on: 29th, January 2008 \| accounts	Free Download (12 pages)
(363a) Annual return up to 6th November 2007 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 6th November 2007 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 30th September 2006 filed on: 18th, June 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 30th September 2006 filed on: 18th, June 2007 \| accounts	Free Download (12 pages)
(363a) Annual return up to 30th October 2006 with shareholders record filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 30th October 2006 with shareholders record filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 28th November 2005. Value of each share 1 us$, total number of shares: 1100. filed on: 29th, September 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 20 shares on 3rd March 2006. Value of each share 1 us$, total number of shares: 1120. filed on: 29th, September 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 100 shares on 28th November 2005. Value of each share 1 us$, total number of shares: 1100. filed on: 29th, September 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 20 shares on 3rd March 2006. Value of each share 1 us$, total number of shares: 1120. filed on: 29th, September 2006 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2005 filed on: 18th, January 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 30th September 2005 filed on: 18th, January 2006 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 5th, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 5th, December 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 5th, December 2005 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 5th, December 2005 \| resolution	Free Download (1 page)
(123) Us$ nc 1000/1500 30/09/04 filed on: 5th, December 2005 \| capital	Free Download (2 pages)
(123) Us$ nc 1000/1500 30/09/04 filed on: 5th, December 2005 \| capital	Free Download (2 pages)
(363s) Annual return up to 23rd September 2005 with shareholders record filed on: 23rd, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 23rd September 2005 with shareholders record filed on: 23rd, September 2005 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 7th, September 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 7th, September 2004 \| incorporation	Free Download (19 pages)

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