About

Registered Number: 05401515
Date of Incorporation: 23/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 166 College Road, Harrow, HA1 1RA,

 

Independent Diplomat was registered on 23 March 2005, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Independent Diplomat has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSS, Carne William 23 March 2005 - 1
THOMPSON, Benjamin Gardner, Dr 15 January 2009 - 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Benjamin Gardner 19 November 2010 - 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 21 December 2018
CH01 - Change of particulars for director 03 October 2018
CH01 - Change of particulars for director 03 October 2018
AA01 - Change of accounting reference date 28 September 2018
CH01 - Change of particulars for director 31 August 2018
CH01 - Change of particulars for director 31 August 2018
CH01 - Change of particulars for director 31 August 2018
CH03 - Change of particulars for secretary 31 August 2018
AD01 - Change of registered office address 31 August 2018
PSC01 - N/A 01 May 2018
PSC09 - N/A 01 May 2018
CS01 - N/A 24 April 2018
PSC08 - N/A 11 April 2018
PSC09 - N/A 11 April 2018
AA - Annual Accounts 20 December 2017
DISS40 - Notice of striking-off action discontinued 06 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
AD01 - Change of registered office address 01 December 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 07 June 2016
AP01 - Appointment of director 07 June 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 28 March 2014
AP01 - Appointment of director 26 March 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 22 April 2013
CH01 - Change of particulars for director 19 April 2013
CH01 - Change of particulars for director 19 April 2013
AP01 - Appointment of director 19 April 2013
AP03 - Appointment of secretary 19 April 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 26 April 2012
AD01 - Change of registered office address 03 April 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 07 April 2011
TM02 - Termination of appointment of secretary 31 March 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 05 November 2009
CERTNM - Change of name certificate 13 May 2009
363a - Annual Return 30 April 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
287 - Change in situation or address of Registered Office 29 August 2008
AUD - Auditor's letter of resignation 26 August 2008
RESOLUTIONS - N/A 13 August 2008
MEM/ARTS - N/A 13 August 2008
AA - Annual Accounts 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 06 June 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 04 April 2007
AA - Annual Accounts 03 November 2006
225 - Change of Accounting Reference Date 27 September 2006
363a - Annual Return 03 May 2006
288a - Notice of appointment of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
NEWINC - New incorporation documents 23 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.