Introduction
Watch Company
D
DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED
DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED is an active company incorporated on with the registered office located in Reading. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED was registered 13 years ago.(SIC: 82990)
Status
active
Active since 13 years ago
Company No
08404835
LTD Company
Age
13 Years
Incorporated 15 February 2013
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 1 December 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (10 months ago)
Submitted on 8 December 2025 (8 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Contact
Address
17 Beech Road Purley On Thames Reading, RG8 8DR,
Previous Addresses
35 Blewbury Drive Tilehurst Reading RG31 5HJ
From: 15 February 2013To: 3 December 2019
Timeline
2 key events • 2013 - 2017
Funding Officers Ownership
Company Founded
Feb 13
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
NEALE, Alison Margaret
ActiveBeech Road, ReadingRG8 8DR
Born April 1984
Director
Appointed 15 Feb 2013
NEALE, Alison Margaret
Beech Road, ReadingRG8 8DR
Born April 1984
Director
15 Feb 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Alison Margaret Neale
ActiveBeech Road, ReadingRG8 8DR
Born April 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Alison Margaret Neale
Beech Road, ReadingRG8 8DR
Born April 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
29
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 December 2025
No document
Accounts With Accounts Type Micro Entity
1 December 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
1 December 2025
No document
Accounts With Accounts Type Micro Entity
1 December 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
1 December 2024
No document
Confirmation Statement With No Updates
1 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 December 2024
No document
Change Account Reference Date Company Current Extended
28 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2024
No document
Accounts With Accounts Type Micro Entity
29 November 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 November 2023
No document
Confirmation Statement With No Updates
19 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 November 2023
No document
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 December 2022
No document
Accounts With Accounts Type Micro Entity
30 November 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 November 2022
No document
Accounts With Accounts Type Micro Entity
1 December 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
1 December 2021
No document
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 November 2021
No document
Accounts With Accounts Type Micro Entity
21 February 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
21 February 2021
No document
Confirmation Statement With No Updates
9 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 December 2020
No document
Change Registered Office Address Company With Date Old Address New Address
3 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2019
No document
Confirmation Statement With Updates
31 October 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 October 2019
No document
Accounts With Accounts Type Micro Entity
19 September 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 September 2019
No document
Accounts With Accounts Type Micro Entity
28 November 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 November 2018
No document
Confirmation Statement With No Updates
14 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 November 2018
No document
Confirmation Statement With Updates
15 February 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 February 2018
No document
Accounts With Accounts Type Micro Entity
28 November 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 November 2017
No document
Capital Allotment Shares
16 March 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 March 2017
No document
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 March 2017
No document
Accounts With Accounts Type Total Exemption Small
29 November 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 November 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
22 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 March 2016
No document
Accounts With Accounts Type Total Exemption Small
25 November 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 November 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 March 2015
No document
Accounts With Accounts Type Total Exemption Small
26 October 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 October 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 March 2014
No document
Incorporation Company
15 February 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 February 2013
No document