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DIVERSITECH INTERNATIONAL LTD

Company number 04047374

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
21 May 2024 TM01 Termination of appointment of Johannes Schraa as a director on 7 November 2023
08 Feb 2024 AP01 Appointment of David Anthony Bass as a director on 1 December 2023
31 Oct 2023 AP01 Appointment of Johannes Schraa as a director on 30 August 2023
31 Oct 2023 CH01 Director's details changed for Ms Nicole Kristin Kroner on 31 October 2023
24 Oct 2023 RP04TM01 Second filing for the termination of Paul John Greengrass as a director
24 Oct 2023 RP04TM01 Second filing for the termination of David Anthony Bass as a director
29 Sep 2023 AA Full accounts made up to 31 December 2022
30 Aug 2023 TM01 Termination of appointment of Paul John Greengrass as a director on 13 November 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 24/10/2023.
30 Aug 2023 TM01 Termination of appointment of David Anthony Bass as a director on 13 November 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 24/10/2023.
16 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
16 Aug 2023 TM01 Termination of appointment of Richard Elliot Sjogren as a director on 8 August 2023
16 Aug 2023 AP01 Appointment of Andrew Clifford Kelly as a director on 8 August 2023
27 Sep 2022 AA Full accounts made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
01 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-20
24 Sep 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
29 Jul 2019 TM01 Termination of appointment of June Sandra Michelle Kristine Richardson as a director on 3 July 2019
20 Sep 2018 AP01 Appointment of Ms June Sandra Michelle Kristine Richardson as a director on 1 July 2017