About

Registered Number: 03343112
Date of Incorporation: 25/03/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL

 

Having been setup in 1997, Diomed Direct Ltd have registered office in Loughton, it has a status of "Active". There are 3 directors listed for this company in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YARROW, Heather Jennifer 01 August 1997 - 1
YARROW, Hal 25 March 1997 11 December 2005 1
Secretary Name Appointed Resigned Total Appointments
HEAD, Andrew James 29 April 2015 - 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 10 May 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 16 February 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 07 May 2015
TM02 - Termination of appointment of secretary 05 May 2015
AP03 - Appointment of secretary 05 May 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 01 April 2014
CERTNM - Change of name certificate 20 December 2013
CONNOT - N/A 20 December 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 31 March 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 30 May 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 14 May 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 08 June 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
AA - Annual Accounts 22 December 2005
287 - Change in situation or address of Registered Office 05 August 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 18 March 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 22 March 2003
AA - Annual Accounts 11 February 2003
363s - Annual Return 08 April 2002
AA - Annual Accounts 09 March 2002
363s - Annual Return 20 April 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 30 March 2000
RESOLUTIONS - N/A 16 March 2000
AA - Annual Accounts 16 March 2000
363a - Annual Return 24 March 1999
RESOLUTIONS - N/A 13 January 1999
RESOLUTIONS - N/A 13 January 1999
RESOLUTIONS - N/A 13 January 1999
RESOLUTIONS - N/A 13 January 1999
AA - Annual Accounts 13 January 1999
363a - Annual Return 23 April 1998
288c - Notice of change of directors or secretaries or in their particulars 23 April 1998
RESOLUTIONS - N/A 14 April 1998
RESOLUTIONS - N/A 14 April 1998
RESOLUTIONS - N/A 14 April 1998
RESOLUTIONS - N/A 14 April 1998
288a - Notice of appointment of directors or secretaries 08 August 1997
225 - Change of Accounting Reference Date 25 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
NEWINC - New incorporation documents 25 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.