About

Registered Number: 08399114
Date of Incorporation: 12/02/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: Old Gun Court, North Street, Dorking, Surrey, RH4 1DE,

 

Founded in 2013, Diomas Executive Services Ltd have registered office in Dorking, it's status in the Companies House registry is set to "Active". Diomas Executive Services Ltd has 2 directors listed as Vathistas, Stavros, Vathistas, Stavros.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VATHISTAS, Stavros 06 September 2017 - 1
Secretary Name Appointed Resigned Total Appointments
VATHISTAS, Stavros 12 February 2013 16 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 13 February 2020
CS01 - N/A 14 February 2019
PSC04 - N/A 14 February 2019
PSC01 - N/A 14 February 2019
AA - Annual Accounts 07 February 2019
AA01 - Change of accounting reference date 07 November 2018
SH01 - Return of Allotment of shares 04 April 2018
CS01 - N/A 23 March 2018
RESOLUTIONS - N/A 26 February 2018
CONNOT - N/A 26 February 2018
MR01 - N/A 13 September 2017
AP01 - Appointment of director 06 September 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 16 March 2017
CH01 - Change of particulars for director 15 March 2017
AA - Annual Accounts 23 June 2016
TM02 - Termination of appointment of secretary 16 June 2016
AR01 - Annual Return 18 February 2016
CH03 - Change of particulars for secretary 01 October 2015
CH01 - Change of particulars for director 01 October 2015
AD01 - Change of registered office address 01 October 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 01 August 2014
CH01 - Change of particulars for director 28 March 2014
AR01 - Annual Return 28 February 2014
CH03 - Change of particulars for secretary 28 February 2014
AD01 - Change of registered office address 13 July 2013
AD01 - Change of registered office address 08 April 2013
NEWINC - New incorporation documents 12 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 September 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.