Diploma Overseas Limited in LONDON - EC1M 6EE

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Diploma Overseas Limited LONDON

Diploma Overseas started in year 2004 as Private Limited Company with registration number 05224357. The Diploma Overseas company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 10-11 Charterhouse Square. Postal code: EC1M 6EE.

At the moment there are 4 directors in the the firm, namely Christopher D., Wilson N. and John M. and others. In addition one secretary - John M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Diploma Overseas Limited Address / Contact

Office Address	10-11 Charterhouse Square
Town	London
Post code	EC1M 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05224357
Date of Incorporation	Tue, 7th Sep 2004
Industry	Activities of head offices
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Christopher D.

Position: Director

Appointed: 01 November 2022

Wilson N.

Position: Director

Appointed: 01 October 2022

John M.

Position: Director

Appointed: 01 October 2022

John M.

Position: Secretary

Appointed: 05 May 2020

Jonathan T.

Position: Director

Appointed: 16 May 2019

Barbara G.

Position: Director

Appointed: 22 June 2020

Resigned: 30 September 2022

Neil Y.

Position: Director

Appointed: 26 September 2019

Resigned: 30 September 2022

Richard I.

Position: Director

Appointed: 08 May 2018

Resigned: 28 August 2018

Stuart B.

Position: Director

Appointed: 31 March 2016

Resigned: 19 July 2018

Anthony G.

Position: Secretary

Appointed: 16 January 2013

Resigned: 05 May 2020

John H.

Position: Director

Appointed: 28 November 2005

Resigned: 31 March 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2004

Resigned: 07 September 2004

Nigel L.

Position: Secretary

Appointed: 07 September 2004

Resigned: 16 January 2013

Nigel L.

Position: Director

Appointed: 07 September 2004

Resigned: 22 June 2020

Bruce T.

Position: Director

Appointed: 07 September 2004

Resigned: 08 May 2018

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 September 2004

Resigned: 07 September 2004

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Diploma Plc from London, England. This PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Diploma Plc

12 Charterhouse Square, London, EC1M 6AX, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	3899848
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 31st March 2024: 1500.00 USD filed on: 8th, April 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 31st March 2024: 1500.00 USD filed on: 8th, April 2024	capital	Free Download (3 pages)
SH01	Statement of Capital on 31st March 2023: 1350.00 USD filed on: 16th, June 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2022 filed on: 7th, June 2023	accounts	Free Download (29 pages)
AAMD	Amended full accounts data made up to 30th September 2021 filed on: 29th, June 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 21st, April 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 26th, March 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 9th, April 2020	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 30th, October 2019	resolution	Free Download (1 page)
SH01	Statement of Capital on 26th September 2019: 1300.00 USD filed on: 30th, September 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 8th, April 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 8th, March 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 21st, February 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 24th, March 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 7th September 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 16th, March 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 7th September 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 2nd, April 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 7th September 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th September 2013: 1200.00 USD	capital
AA	Full accounts for the period ending 30th September 2012 filed on: 24th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 7th September 2012 with full list of members filed on: 26th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 14th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 7th September 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 16th, February 2011	accounts	Free Download (12 pages)
SH01	Statement of Capital on 30th September 2010: 1200.00 USD filed on: 14th, October 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to 7th September 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 21st, December 2009	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 7th September 2009 with full list of members filed on: 16th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 19th, February 2009	accounts	Free Download (12 pages)
363a	Annual return up to 30th September 2008 with shareholders record filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 29th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 29th, January 2008	accounts	Free Download (12 pages)
363a	Annual return up to 6th November 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 6th November 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 18th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 18th, June 2007	accounts	Free Download (12 pages)
363a	Annual return up to 30th October 2006 with shareholders record filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 30th October 2006 with shareholders record filed on: 30th, October 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 100 shares on 28th November 2005. Value of each share 1 us$, total number of shares: 1100. filed on: 29th, September 2006	capital	Free Download (1 page)
88(2)R	Alloted 20 shares on 3rd March 2006. Value of each share 1 us$, total number of shares: 1120. filed on: 29th, September 2006	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 28th November 2005. Value of each share 1 us$, total number of shares: 1100. filed on: 29th, September 2006	capital	Free Download (1 page)
88(2)R	Alloted 20 shares on 3rd March 2006. Value of each share 1 us$, total number of shares: 1120. filed on: 29th, September 2006	capital	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2005 filed on: 18th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 18th, January 2006	accounts	Free Download (11 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, December 2005	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, December 2005	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, December 2005	resolution	Free Download (1 page)
123	Us$ nc 1000/1500 30/09/04 filed on: 5th, December 2005	capital	Free Download (2 pages)
123	Us$ nc 1000/1500 30/09/04 filed on: 5th, December 2005	capital	Free Download (2 pages)
363s	Annual return up to 23rd September 2005 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 23rd September 2005 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 7th, September 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 7th, September 2004	incorporation	Free Download (19 pages)

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