DIPLOMA PLC
Active - Accounts Filed
General Information
NAME
DIPLOMA PLC
COMPANY NUMBER
03899848
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/12/1999
(24 years and 11 months old)
WEBSITE
www.diplomaplc.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/02/2000
17/04/2000
NEW DIPLOMA PLC
View all previous names
LONDON
EC1M 6EE
Telephone: 02075495715
TPS: No
10-11 Charterhouse Square
London
EC1M 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIPLOMA PLC | Active - Accounts Filed | View Report |
| DIPLOMA HOLDINGS PLC | Active - Accounts Filed | View Report |
| A.B. SEALS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Anne Thorburn (908796085) has left the board |
| 04/10/2024 | New Board Member Katie Bickerstaffe (924831821) Appointed |
| 18/07/2024 | Andrew Patrick Smith (907382687) has left the board |
Credit Risk Overview
Want to learn more about DIPLOMA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIPLOMA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIPLOMA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2019 - Present (5 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
20/01/2020 - Present (4 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2021 - Present (3 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/10/2021 - Present (3 years and 2 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 3 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Anne Thorburn (908796085) has left the board |
| 04/10/2024 | New Board Member Katie Bickerstaffe (924831821) Appointed |
| 18/07/2024 | Andrew Patrick Smith (907382687) has left the board |
| 19/01/2024 | New Board Member Janice Stipp (931823536) Appointed |
| 30/12/2023 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Jennifer Suzanne Ward (930968018) Appointed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Christopher Mark Davies (912409399) Appointed |
| 13/10/2022 | Barbara Gibbes (924605330) has left the board |
| 21/01/2022 | John Edward Nicholas (904194005) has left the board |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Board Member David Soutar Lowden (905483619) Appointed |
| 25/05/2021 | New Board Member Dean Kendal Finch (927473646) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 25/06/2020 | Nigel Peter Lingwood (904309297) has left the board |
| 25/06/2020 | New Board Member Barbara Gibbes (924605330) Appointed |
| 08/05/2020 | Anthony James Gallagher (917235608) has left the board |
| 08/05/2020 | New Company Secretary John Morrison (926945611) Appointed |
| 28/01/2020 | New Board Member Geraldine Claire Huse (926644473) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 27/02/2019 | New Board Member Jonathan David Thomson (925569596) Appointed |
| 28/12/2018 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 31/08/2018 | Richard John Ingram (923060745) has left the board |
| 14/05/2018 | Bruce Mckenzie Thompson (904504774) has left the board |
| 25/04/2018 | New Board Member Richard John Ingram (923060745) Appointed |
| 03/01/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 09/02/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 22/01/2016 | New Annual Return filed |
| 22/01/2016 | John Iain Henderson (905583025) has left the board |
| 24/12/2015 | New Accounts filed |
| 26/11/2015 | Marie-Louise Clayton (916309050) has left the board |
| 10/09/2015 | New Board Member Anne Thorburn (908796085) Appointed |
| 12/02/2015 | New Board Member Andrew Patrick Smith (907382687) Appointed |
| 30/01/2015 | New Annual Return filed |
| 26/01/2015 | John Leonard Rennocks (903451514) has left the board |
| 26/01/2015 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 10/12/2013 | New Accounts filed |
| 03/10/2013 | Ian Michael Grice (904488301) has left the board |
| 03/10/2013 | John Waylett Matthews (902882619) has left the board |
| 06/06/2013 | New Board Member Charles Max Packshaw (904703047) Appointed |
| 22/01/2013 | New Annual Return filed |
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