Diogenes Ltd was registered on 24 March 1998 and are based in Middlesex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The companies director is listed as Jansen Van Vuuren, Lukas Rudolph in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JANSEN VAN VUUREN, Lukas Rudolph | 07 August 2003 | 05 October 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 March 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 02 May 2019 | |
| TM01 - Termination of appointment of director | 22 March 2019 | |
| TM02 - Termination of appointment of secretary | 22 March 2019 | |
| PSC07 - N/A | 22 March 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 31 March 2018 | |
| AA - Annual Accounts | 04 August 2017 | |
| CS01 - N/A | 29 March 2017 | |
| CH01 - Change of particulars for director | 29 March 2017 | |
| CH01 - Change of particulars for director | 29 March 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| AA01 - Change of accounting reference date | 29 December 2016 | |
| AR01 - Annual Return | 15 May 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 17 February 2015 | |
| AA01 - Change of accounting reference date | 23 December 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| CH03 - Change of particulars for secretary | 02 May 2014 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 01 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 December 2011 | |
| AA - Annual Accounts | 07 November 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| CH01 - Change of particulars for director | 28 March 2011 | |
| CH03 - Change of particulars for secretary | 28 March 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 26 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2009 | |
| AA - Annual Accounts | 01 December 2009 | |
| AD01 - Change of registered office address | 03 November 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 353 - Register of members | 27 March 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| AA - Annual Accounts | 29 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2007 | |
| 363a - Annual Return | 01 April 2007 | |
| AA - Annual Accounts | 07 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2006 | |
| 363a - Annual Return | 27 March 2006 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363a - Annual Return | 05 April 2005 | |
| AA - Annual Accounts | 17 September 2004 | |
| 363a - Annual Return | 05 May 2004 | |
| 287 - Change in situation or address of Registered Office | 06 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| AA - Annual Accounts | 18 August 2003 | |
| 363a - Annual Return | 28 March 2003 | |
| AA - Annual Accounts | 22 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2002 | |
| 363a - Annual Return | 02 April 2002 | |
| AA - Annual Accounts | 12 October 2001 | |
| 363a - Annual Return | 05 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2000 | |
| AA - Annual Accounts | 23 August 2000 | |
| 363a - Annual Return | 12 April 2000 | |
| 353 - Register of members | 12 April 2000 | |
| 287 - Change in situation or address of Registered Office | 08 February 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 363a - Annual Return | 29 March 1999 | |
| RESOLUTIONS - N/A | 29 July 1998 | |
| RESOLUTIONS - N/A | 29 July 1998 | |
| RESOLUTIONS - N/A | 29 July 1998 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 July 1998 | |
| 395 - Particulars of a mortgage or charge | 22 July 1998 | |
| 395 - Particulars of a mortgage or charge | 22 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1998 | |
| NEWINC - New incorporation documents | 24 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment deed and charge over monies | 17 July 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 July 1998 | Fully Satisfied |
N/A |
