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DIVERSET LIMITED

Company number 03729499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
05 Nov 2020 MA Memorandum and Articles of Association
30 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
26 Feb 2019 CH01 Director's details changed for Mrs Helen Mary Harman Britter on 20 February 2019
26 Feb 2019 CH01 Director's details changed for Mr Mark Christopher Harman Britter on 20 February 2019
26 Feb 2019 CH01 Director's details changed for Mrs Helen Mary Harman Britter on 20 February 2019
26 Feb 2019 CH03 Secretary's details changed for Mr Mark Christopher Harman Britter on 20 February 2019
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 AD01 Registered office address changed from Canada House 272 Field End Road Eastcote Ruislip Middlesex HA4 9NA to Ferrari House 258 Field End Road Ruislip HA4 9UU on 4 July 2017
09 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,200