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Diamond Compliance & Quality Limited (reg no 09393531) is a private limited company incorporated on 2015-01-16 in England. This business is located at Olliver, Aske, Richmond DL10 5HX. Diamond Compliance & Quality Limited operates Standard Industrial Classification code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Diamond Compliance & Quality Limited
Number	09393531
Date of Incorporation:	2015-01-16
End of financial year:	30 December
Address:	Olliver, Aske, Richmond, DL10 5HX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 4 directors that can be found in this particular enterprise, we can name: Karl D. (appointed on 15 July 2023), Michael S. (appointment date: 01 August 2022), Timothy B. (appointed on 29 November 2021). 1 secretary is also there: Karl D. (appointed on 15 July 2023). The Companies House lists 3 persons of significant control, namely: Propharma Group Mis Holdings Limited can be reached at Aske, DL10 5HX Richmond, North Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Keith C. has 1/2 or less of shares, 1/2 or less of voting rights, Maureen J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Current Assets	102,082	184,422	240,209	431,843
Number Shares Allotted	80	-	-	-
Shareholder Funds	42,793	-	-	-
Tangible Fixed Assets	682	-	-	-
Total Assets Less Current Liabilities	42,793	139,411	190,483	356,646

People with significant control

Propharma Group Mis Holdings Limited

1 March 2021

Address	Olliver Aske, Richmond, North Yorkshire, DL10 5HX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08764330
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith C.

1 January 2017 - 1 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Maureen J.

1 January 2017 - 1 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 11th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 11th, January 2024 \| accounts	Free Download (8 pages)
(TM01) 10th December 2023 - the day director's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 22nd December 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(CH03) On 27th October 2023 secretary's details were changed filed on: 27th, October 2023 \| officers	Free Download (1 page)
(CH01) On 27th October 2023 director's details were changed filed on: 27th, October 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 093935310003, created on 13th October 2023 filed on: 23rd, October 2023 \| mortgage	Free Download (78 pages)
(AP01) New director was appointed on 15th July 2023 filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 15th July 2023 filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 4th, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 16th January 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 30th December 2021 filed on: 1st, December 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2021 filed on: 2nd, September 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 31st, August 2022 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, August 2022 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 1st August 2022 filed on: 10th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th January 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 19th, July 2022 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 29th November 2021 filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th August 2021 filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(TM01) 15th August 2021 - the day director's appointment was terminated filed on: 24th, August 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 4th, June 2021 \| incorporation	Free Download (11 pages)
(MR01) Registration of charge 093935310002, created on 26th May 2021 filed on: 28th, May 2021 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 093935310001, created on 26th May 2021 filed on: 28th, May 2021 \| mortgage	Free Download (21 pages)
(AD01) Address change date: 29th April 2021. New Address: Olliver Aske Richmond North Yorkshire DL10 5HX. Previous address: Suite 2, Ground Floor Field House Station Approach Harlow CM20 2FB England filed on: 29th, April 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, April 2021 \| resolution	Free Download (2 pages)
(TM01) 1st March 2021 - the day director's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st March 2021 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st March 2021 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(TM01) 1st March 2021 - the day director's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(TM01) 1st March 2021 - the day director's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(TM01) 1st March 2021 - the day director's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(TM02) 1st March 2021 - the day secretary's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st March 2021 filed on: 2nd, March 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 1st March 2021 filed on: 2nd, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st March 2021 filed on: 2nd, March 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 1st January 2017 filed on: 18th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 15th, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 16th January 2021 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2nd November 2020. New Address: Suite 2, Ground Floor Field House Station Approach Harlow CM20 2FB. Previous address: The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE United Kingdom filed on: 2nd, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 16th January 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (5 pages)
(AP03) New secretary appointment on 23rd December 2019 filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 8th, January 2020 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 30th May 2019: 100.00 GBP filed on: 25th, October 2019 \| capital	Free Download (3 pages)
(CH01) On 25th October 2019 director's details were changed filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 16th January 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 9th, January 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 13th, February 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 16th January 2018 filed on: 18th, January 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 1st June 2017 filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st June 2017 filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 16th January 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 4th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 16th January 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
(CH01) On 16th January 2015 director's details were changed filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st January 2016 to 31st May 2016 filed on: 25th, March 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, January 2015 \| incorporation	Free Download (31 pages)
(SH01) Statement of Capital on 16th January 2015: 80.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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