DS

DIAMONDS SOFTWARE LIMITED

Liquidation

Company number 04597917

London · Incorporated 22 November 2002

C/O Azets 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
23 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
30 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2023
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Overdue
Last filed
27 November 2024
Next due
11 December 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Construction Industry Solutions Limited
Significant Influence Or Control
6 April 2016

Funding

1 funding round
30 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 March 2026 View
Resolution
Resolution
16 January 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Change Account Reference Date Company Previous Extended
Accounts
20 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Accounts With Accounts Type Dormant
Accounts
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Dormant
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Dormant
Accounts
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Change Account Reference Date Company Previous Extended
Accounts
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Change Person Secretary Company With Change Date
Officers
19 December 2013 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Legacy
Mortgage
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Capital Allotment Shares
Capital
6 October 2011 View
Capital Alter Shares Subdivision
Capital
6 October 2011 View
Resolution
Resolution
6 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Annual Return
25 January 2004 View
Legacy
Accounts
4 November 2003 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Incorporation Company
Incorporation
22 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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