Diploma Overseas Limited

Company Name	Diploma Overseas Limited
Company Status	Active
Company Number	05224357
Category	Private Limited Company
Incorporation Date	7 September 2004(19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan David Thomson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Secretary Name	Mr John Morrison
Status	Current
Appointed	05 May 2020(15 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr John Morrison
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(18 years after company formation)
Appointment Duration	1 year, 6 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Wilson Ng
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 October 2022(18 years after company formation)
Appointment Duration	1 year, 6 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Christopher Mark Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Bruce McKenzie Thompson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Nigel Peter Lingwood
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr John Iain Henderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(1 year, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	16 January 2013(8 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Stuart Graham Bell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Richard John Ingram
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2018(13 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Neil Yazdani
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(15 years after company formation)
Appointment Duration	3 years (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	diplomaplc.com
Telephone	020 72534852
Telephone region	London

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.2k at $1	Diploma PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,480,098
Current Liabilities	£185,748

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

7 September 2020	Confirmation statement made on 7 September 2020 with updates (4 pages)
24 June 2020	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages)
24 June 2020	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page)
6 May 2020	Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages)
6 May 2020	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page)
9 April 2020	Full accounts made up to 30 September 2019 (20 pages)
30 October 2019	Resolutions RES13 ‐ Authorised share capital of the company be removed 26/09/2019 RES10 ‐ Resolution of allotment of securities (1 page)
30 September 2019	Statement of capital following an allotment of shares on 26 September 2019 USD 1,300 (3 pages)
26 September 2019	Appointment of Mr Neil Yazdani as a director on 26 September 2019 (2 pages)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
16 May 2019	Appointment of Mr Jonathan David Thomson as a director on 16 May 2019 (2 pages)
8 April 2019	Full accounts made up to 30 September 2018 (19 pages)
10 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
29 August 2018	Termination of appointment of Richard John Ingram as a director on 28 August 2018 (1 page)
2 August 2018	Termination of appointment of Stuart Graham Bell as a director on 19 July 2018 (1 page)
10 May 2018	Termination of appointment of Bruce Mckenzie Thompson as a director on 8 May 2018 (1 page)
10 May 2018	Appointment of Mr Richard John Ingram as a director on 8 May 2018 (2 pages)
19 April 2018	Auditor's resignation (1 page)
8 March 2018	Full accounts made up to 30 September 2017 (18 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
21 February 2017	Full accounts made up to 30 September 2016 (16 pages)
21 February 2017	Full accounts made up to 30 September 2016 (16 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
4 April 2016	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages)
4 April 2016	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages)
4 April 2016	Termination of appointment of John Iain Henderson as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of John Iain Henderson as a director on 31 March 2016 (1 page)
24 March 2016	Full accounts made up to 30 September 2015 (14 pages)
24 March 2016	Full accounts made up to 30 September 2015 (14 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 USD 1,200 (5 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 USD 1,200 (5 pages)
7 September 2015	Director's details changed for Mr Nigel Peter Lingwood on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr Nigel Peter Lingwood on 7 September 2015 (2 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 USD 1,200 (5 pages)
7 September 2015	Director's details changed for Mr Nigel Peter Lingwood on 7 September 2015 (2 pages)
16 March 2015	Full accounts made up to 30 September 2014 (13 pages)
16 March 2015	Full accounts made up to 30 September 2014 (13 pages)
10 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 USD 1,200 (5 pages)
10 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 USD 1,200 (5 pages)
10 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 USD 1,200 (5 pages)
2 April 2014	Full accounts made up to 30 September 2013 (13 pages)
2 April 2014	Full accounts made up to 30 September 2013 (13 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 USD 1,200 (5 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 USD 1,200 (5 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 USD 1,200 (5 pages)
24 April 2013	Full accounts made up to 30 September 2012 (12 pages)
24 April 2013	Full accounts made up to 30 September 2012 (12 pages)
23 January 2013	Termination of appointment of Nigel Lingwood as a secretary (1 page)
23 January 2013	Appointment of Mr Anthony James Gallagher as a secretary (1 page)
23 January 2013	Termination of appointment of Nigel Lingwood as a secretary (1 page)
23 January 2013	Appointment of Mr Anthony James Gallagher as a secretary (1 page)
19 December 2012	Director's details changed for Bruce Mckenzie Thompson on 12 December 2012 (2 pages)
19 December 2012	Director's details changed for Bruce Mckenzie Thompson on 12 December 2012 (2 pages)
26 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
14 March 2012	Full accounts made up to 30 September 2011 (12 pages)
14 March 2012	Full accounts made up to 30 September 2011 (12 pages)
19 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
16 February 2011	Full accounts made up to 30 September 2010 (12 pages)
16 February 2011	Full accounts made up to 30 September 2010 (12 pages)
14 October 2010	Statement of capital following an allotment of shares on 30 September 2010 USD 1,200 (4 pages)
14 October 2010	Statement of capital following an allotment of shares on 30 September 2010 USD 1,200 (4 pages)
8 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
21 December 2009	Full accounts made up to 30 September 2009 (12 pages)
21 December 2009	Full accounts made up to 30 September 2009 (12 pages)
19 October 2009	Secretary's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
19 October 2009	Secretary's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
19 October 2009	Secretary's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
16 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Director's details changed for Bruce Mckenzie Thompson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Bruce Mckenzie Thompson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for John Iain Henderson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for John Iain Henderson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Bruce Mckenzie Thompson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for John Iain Henderson on 1 October 2009 (3 pages)
19 February 2009	Full accounts made up to 30 September 2008 (12 pages)
19 February 2009	Full accounts made up to 30 September 2008 (12 pages)
30 September 2008	Return made up to 07/09/08; full list of members (4 pages)
30 September 2008	Return made up to 07/09/08; full list of members (4 pages)
29 January 2008	Full accounts made up to 30 September 2007 (12 pages)
29 January 2008	Full accounts made up to 30 September 2007 (12 pages)
6 November 2007	Return made up to 07/09/07; full list of members (2 pages)
6 November 2007	Return made up to 07/09/07; full list of members (2 pages)
19 July 2007	Registered office changed on 19/07/07 from: 20 bunhill row london EC1Y 8UD (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 20 bunhill row london EC1Y 8UD (1 page)
18 June 2007	Full accounts made up to 30 September 2006 (12 pages)
18 June 2007	Full accounts made up to 30 September 2006 (12 pages)
14 December 2006	Ad 03/03/06--------- us$ si 20@1=20 (1 page)
14 December 2006	Ad 03/03/06--------- us$ si 20@1=20 (1 page)
30 October 2006	Return made up to 07/09/06; full list of members (2 pages)
30 October 2006	Return made up to 07/09/06; full list of members (2 pages)
29 September 2006	Ad 03/03/06--------- us$ si 20@1=20 us$ ic 1100/1120 (1 page)
29 September 2006	Ad 03/03/06--------- us$ si 20@1=20 us$ ic 1100/1120 (1 page)
29 September 2006	Ad 28/11/05--------- us$ si 100@1=100 us$ ic 1000/1100 (1 page)
29 September 2006	Ad 28/11/05--------- us$ si 100@1=100 us$ ic 1000/1100 (1 page)
18 January 2006	Full accounts made up to 30 September 2005 (11 pages)
18 January 2006	Full accounts made up to 30 September 2005 (11 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
5 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2005	Us$ nc 1000/1500 30/09/04 (2 pages)
5 December 2005	Us$ nc 1000/1500 30/09/04 (2 pages)
23 September 2005	Return made up to 07/09/05; full list of members (7 pages)
23 September 2005	Return made up to 07/09/05; full list of members (7 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New secretary appointed;new director appointed (2 pages)
16 September 2004	New secretary appointed;new director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
7 September 2004	Incorporation (19 pages)
7 September 2004	Incorporation (19 pages)

Diploma Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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