About

Registered Number: 05055477
Date of Incorporation: 25/02/2004 (21 years and 1 month ago)
Company Status: Active
Registered Address: 12 Rookswood, Alton, Hampshire, GU34 2LD

 

Diablo Computers Ltd was registered on 25 February 2004. The current directors of the business are Wright, Andrew James, Wright, Rebecca Rose.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Andrew James 02 March 2004 - 1
WRIGHT, Rebecca Rose 02 March 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 25 February 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 27 February 2013
CH01 - Change of particulars for director 26 February 2013
CH01 - Change of particulars for director 26 February 2013
CH03 - Change of particulars for secretary 26 February 2013
AD01 - Change of registered office address 16 January 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 27 February 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 27 February 2006
288c - Notice of change of directors or secretaries or in their particulars 27 February 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 28 February 2005
395 - Particulars of a mortgage or charge 08 May 2004
RESOLUTIONS - N/A 24 March 2004
RESOLUTIONS - N/A 24 March 2004
RESOLUTIONS - N/A 24 March 2004
RESOLUTIONS - N/A 24 March 2004
RESOLUTIONS - N/A 24 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2004
287 - Change in situation or address of Registered Office 24 March 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
NEWINC - New incorporation documents 25 February 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 06 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.