Introduction
Watch Company
D
DIAMOND COMPLIANCE & QUALITY LIMITED
DIAMOND COMPLIANCE & QUALITY LIMITED is an active company incorporated on with the registered office located in Richmond. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. DIAMOND COMPLIANCE & QUALITY LIMITED was registered 11 years ago.(SIC: 74909)
Status
active
Active since 11 years ago
Company No
09393531
LTD Company
Age
11 Years
Incorporated 16 January 2015
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 March 2026 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (8 months ago)
Submitted on 20 March 2026 (5 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Contact
Address
Olliver Aske Richmond, DL10 5HX,
Previous Addresses
Suite 2, Ground Floor Field House Station Approach Harlow CM20 2FB England
From: 2 November 2020To: 29 April 2021
The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE United Kingdom
From: 16 January 2015To: 2 November 2020
Timeline
27 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
18
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
BARKER, Carl
ActiveAske, RichmondDL10 5HX
Born March 1986
Director
Appointed 05 Sept 2024
BARKER, Carl
Aske, RichmondDL10 5HX
Born March 1986
Director
05 Sept 2024
Active
DEGOES, Jason Jon, Director
ActiveAske, RichmondDL10 5HX
Born November 1969
Director
Appointed 15 Aug 2021
DEGOES, Jason Jon, Director
Aske, RichmondDL10 5HX
Born November 1969
Director
15 Aug 2021
Active
BARKER, Carl
ResignedHarlowCM20 2GU
Secretary
Appointed 23 Dec 2019
Resigned 01 Mar 2021
BARKER, Carl
HarlowCM20 2GU
Secretary
23 Dec 2019
Resigned 01 Mar 2021
Resigned
DEONANAN, Karl
ResignedAske, RichmondDL10 5HX
Secretary
Appointed 15 Jul 2023
Resigned 28 Aug 2024
DEONANAN, Karl
Aske, RichmondDL10 5HX
Secretary
15 Jul 2023
Resigned 28 Aug 2024
Resigned
BARKER, Carl
ResignedHarlowCM20 2GU
Born March 1986
Director
Appointed 01 Jun 2017
Resigned 01 Mar 2021
BARKER, Carl
HarlowCM20 2GU
Born March 1986
Director
01 Jun 2017
Resigned 01 Mar 2021
Resigned
BAUWENS, Timothy Joseph
ResignedAske, RichmondDL10 5HX
Born October 1966
Director
Appointed 29 Nov 2021
Resigned 29 Apr 2024
BAUWENS, Timothy Joseph
Aske, RichmondDL10 5HX
Born October 1966
Director
29 Nov 2021
Resigned 29 Apr 2024
Resigned
CHESTNUT, Robert Hugh
ResignedAske, RichmondDL10 5HX
Born May 1961
Director
Appointed 01 Mar 2021
Resigned 15 Aug 2021
CHESTNUT, Robert Hugh
Aske, RichmondDL10 5HX
Born May 1961
Director
01 Mar 2021
Resigned 15 Aug 2021
Resigned
CORMACK, Keith
ResignedLondon Colney, St AlbansAL2 1LL
Born August 1976
Director
Appointed 16 Jan 2015
Resigned 01 Mar 2021
CORMACK, Keith
London Colney, St AlbansAL2 1LL
Born August 1976
Director
16 Jan 2015
Resigned 01 Mar 2021
Resigned
CROME, David Allan, Dr
ResignedFlitch Green, DunmowCM6 3FF
Born January 1956
Director
Appointed 01 Jun 2017
Resigned 01 Mar 2021
CROME, David Allan, Dr
Flitch Green, DunmowCM6 3FF
Born January 1956
Director
01 Jun 2017
Resigned 01 Mar 2021
Resigned
DEONANAN, Karl Vishnu
ResignedAske, RichmondDL10 5HX
Born May 1972
Director
Appointed 15 Jul 2023
Resigned 28 Aug 2024
DEONANAN, Karl Vishnu
Aske, RichmondDL10 5HX
Born May 1972
Director
15 Jul 2023
Resigned 28 Aug 2024
Resigned
JOSEPHS, Maureen, Dr
ResignedBishops StortfordCM23 4GG
Born January 1957
Director
Appointed 16 Jan 2015
Resigned 01 Mar 2021
JOSEPHS, Maureen, Dr
Bishops StortfordCM23 4GG
Born January 1957
Director
16 Jan 2015
Resigned 01 Mar 2021
Resigned
SHERMAN, Dawn Gail
ResignedAske, RichmondDL10 5HX
Born August 1967
Director
Appointed 01 Mar 2021
Resigned 10 Dec 2023
SHERMAN, Dawn Gail
Aske, RichmondDL10 5HX
Born August 1967
Director
01 Mar 2021
Resigned 10 Dec 2023
Resigned
STOMBERG, Michael
ResignedAske, RichmondDL10 5HX
Born September 1967
Director
Appointed 01 Aug 2022
Resigned 29 Apr 2024
STOMBERG, Michael
Aske, RichmondDL10 5HX
Born September 1967
Director
01 Aug 2022
Resigned 29 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Aske, RichmondDL10 5HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2021
Propharma Group Mis Holdings Limited
Aske, RichmondDL10 5HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2021
Active
Mr Keith Cormack
CeasedLondon Colney, St AlbansAL2 1LL
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2017
Ceased 01 Mar 2021
Mr Keith Cormack
London Colney, St AlbansAL2 1LL
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2017
Ceased 01 Mar 2021
Ceased
Dr Maureen Josephs
CeasedBishops StortfordCM23 4GG
Born January 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2017
Ceased 01 Mar 2021
Dr Maureen Josephs
Bishops StortfordCM23 4GG
Born January 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2017
Ceased 01 Mar 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
71
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
22 March 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
22 March 2026
No document
Legacy
22 March 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
22 March 2026
No document
Legacy
22 March 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
22 March 2026
No document
Legacy
22 March 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
22 March 2026
No document
Confirmation Statement With Updates
20 March 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 March 2026
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2025
No document
Change Account Reference Date Company Previous Shortened
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2025
No document
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 February 2025
No document
Accounts With Accounts Type Small
20 December 2024
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
20 December 2024
No document
Appoint Person Director Company With Name Date
10 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 September 2024
No document
Termination Director Company With Name Termination Date
10 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
No document
Termination Secretary Company With Name Termination Date
10 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 September 2024
No document
Termination Director Company With Name Termination Date
17 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
No document
Termination Director Company With Name Termination Date
17 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
No document
Accounts With Accounts Type Small
11 January 2024
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
11 January 2024
No document
Confirmation Statement With No Updates
22 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 December 2023
No document
Termination Director Company With Name Termination Date
22 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
No document
Change Person Director Company With Change Date
27 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2023
No document
Change Person Secretary Company With Change Date
27 October 2023
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 October 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2023
No document
Appoint Person Director Company With Name Date
24 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
24 July 2023
No document
Appoint Person Secretary Company With Name Date
24 July 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
24 July 2023
No document
Accounts With Accounts Type Small
4 May 2023
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
4 May 2023
No document
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 April 2023
No document
Change Account Reference Date Company Previous Shortened
1 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 December 2022
No document
Change Account Reference Date Company Previous Shortened
2 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 September 2022
No document
Accounts With Accounts Type Total Exemption Full
31 August 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 August 2022
No document
Appoint Person Director Company With Name Date
10 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 August 2022
No document
Gazette Filings Brought Up To Date
10 August 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 August 2022
No document
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 August 2022
No document
Gazette Notice Compulsory
19 July 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 July 2022
No document
Appoint Person Director Company With Name Date
30 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
30 November 2021
No document
Appoint Person Director Company With Name Date
26 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 August 2021
No document
Termination Director Company With Name Termination Date
24 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2021
No document
Memorandum Articles
4 June 2021
MAMA
Memorandum Articles
MAMA
4 June 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2021
No document
Change Registered Office Address Company With Date Old Address New Address
29 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2021
No document
Resolution
8 April 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 April 2021
No document
Cessation Of A Person With Significant Control
2 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2021
No document
Notification Of A Person With Significant Control
2 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2021
No document
Cessation Of A Person With Significant Control
2 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2021
No document
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 March 2021
No document
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 March 2021
No document
Termination Director Company With Name Termination Date
2 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2021
No document
Termination Director Company With Name Termination Date
2 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2021
No document
Termination Director Company With Name Termination Date
2 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2021
No document
Termination Director Company With Name Termination Date
2 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2021
No document
Termination Secretary Company With Name Termination Date
2 March 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 March 2021
No document
Change To A Person With Significant Control
18 February 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
18 February 2021
No document
Accounts With Accounts Type Total Exemption Full
15 February 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
15 February 2021
No document
Confirmation Statement With No Updates
11 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 February 2021
No document
Change Registered Office Address Company With Date Old Address New Address
2 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2020
No document
Confirmation Statement With Updates
24 January 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 January 2020
No document
Appoint Person Secretary Company With Name Date
17 January 2020
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
17 January 2020
No document
Accounts With Accounts Type Total Exemption Full
8 January 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
8 January 2020
No document
Change Person Director Company With Change Date
25 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2019
No document
Capital Allotment Shares
25 October 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 October 2019
No document
Confirmation Statement With Updates
18 January 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 January 2019
No document
Accounts With Accounts Type Total Exemption Full
9 January 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 January 2019
No document
Accounts With Accounts Type Total Exemption Full
13 February 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 February 2018
No document
Confirmation Statement With Updates
18 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 January 2018
No document
Appoint Person Director Company With Name Date
15 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
15 December 2017
No document
Appoint Person Director Company With Name Date
15 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
15 December 2017
No document
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 January 2017
No document
Accounts With Accounts Type Total Exemption Small
4 October 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 October 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
5 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 February 2016
No document
Change Person Director Company With Change Date
5 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2016
No document
Change Account Reference Date Company Current Extended
25 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2015
No document
Incorporation Company
16 January 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
16 January 2015
No document