| Company Name | DIAM Software Ltd. |
|---|---|
| Director | Derek John Read |
| Company Status | Active |
| Company Number | 03647396 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1998(25 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Derek John Read |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lincoln Avenue Canterbury Kent CT1 3YD |
| Secretary Name | Mrs Pamela Anne Read |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lincoln Avenue Canterbury Kent CT1 3YD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | diam.co.uk |
|---|
Location
| Registered Address | 1 Parkshot Richmond Surrey TW9 2RD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Derek John Read 51.00% Ordinary |
|---|---|
| 49 at £1 | Pamela Anne Read 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£159,255 |
| Current Liabilities | £179,158 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 3 weeks from now) |
Filing History
| 29 October 2020 | Confirmation statement made on 9 October 2020 with updates (5 pages) |
|---|---|
| 29 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 30 October 2019 | Confirmation statement made on 9 October 2019 with updates (5 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 12 October 2018 | Confirmation statement made on 9 October 2018 with updates (5 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 30 November 2017 | Registered office address changed from 454-458 Chiswick High Rd London W4 5TT United Kingdom to 1 Parkshot Richmond Surrey TW9 2rd on 30 November 2017 (1 page) |
| 30 November 2017 | Registered office address changed from 454-458 Chiswick High Rd London W4 5TT United Kingdom to 1 Parkshot Richmond Surrey TW9 2rd on 30 November 2017 (1 page) |
| 23 October 2017 | Confirmation statement made on 9 October 2017 with updates (5 pages) |
| 23 October 2017 | Confirmation statement made on 9 October 2017 with updates (5 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 24 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
| 24 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 December 2015 | Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD to 454-458 Chiswick High Rd London W4 5TT on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD to 454-458 Chiswick High Rd London W4 5TT on 18 December 2015 (1 page) |
| 23 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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| 23 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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| 23 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 24 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 24 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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| 29 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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| 29 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 30 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 17 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 18 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 30 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 17 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 23 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 3 February 2009 | Return made up to 09/10/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 09/10/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 13 December 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 14 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 19 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 13 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 3 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 3 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 28 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 28 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 26 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 26 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 15 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 16 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 16 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 31 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 31 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 17 August 2000 | Resolutions
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| 17 August 2000 | Resolutions
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| 9 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 9 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 19 November 1999 | Return made up to 09/10/99; full list of members
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| 19 November 1999 | Ad 01/10/99--------- £ si 98@1 (2 pages) |
| 19 November 1999 | Ad 01/10/99--------- £ si 98@1 (2 pages) |
| 19 November 1999 | Return made up to 09/10/99; full list of members
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| 24 February 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 24 February 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 13 October 1998 | Secretary resigned (1 page) |
| 13 October 1998 | Secretary resigned (1 page) |
| 9 October 1998 | Incorporation (15 pages) |
| 9 October 1998 | Incorporation (15 pages) |