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DIVERGENT AUDIO GROUP LTD

Company number 09626894

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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)
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
05 Mar 2024 AA Micro company accounts made up to 30 June 2023
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
02 Mar 2023 AA Micro company accounts made up to 30 June 2022
07 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
17 Dec 2021 AA Micro company accounts made up to 30 June 2021
02 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
16 Oct 2020 AA Micro company accounts made up to 30 June 2020
28 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
26 Feb 2020 AA Micro company accounts made up to 30 June 2019
29 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
05 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
31 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
09 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
01 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
14 Aug 2016 TM01 Termination of appointment of Matthew Gerald Vaughn Fudge as a director on 14 August 2016
14 Aug 2016 TM01 Termination of appointment of Luis Manuel Alonso Burdallo as a director on 14 August 2016
07 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,000
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 1,000
25 Aug 2015 AD01 Registered office address changed from Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD to 118 Old Hall Road Chesterfield Derbyshire S40 1HF on 25 August 2015
20 Aug 2015 AP01 Appointment of Glyn Stephen Lloyd as a director on 3 August 2015
20 Aug 2015 TM01 Termination of appointment of Peter James Mcgowan as a director on 3 August 2015
18 Aug 2015 AP01 Appointment of Luis Manuel Alonso Burdallo as a director on 3 August 2015