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DIVERSIFIED CAPITAL LIMITED

Company number 09929710

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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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
07 Dec 2023 AD01 Registered office address changed from C/O Office 35 Tempo House 15 Falcon Road London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on 7 December 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
20 Oct 2022 AA Micro company accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
29 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
05 Feb 2020 AD01 Registered office address changed from C/O Taxnet Financial Services Ltd 15 Falcon Road Tempo House Office 34 London SW11 2PJ England to C/O Office 35 Tempo House 15 Falcon Road London SW11 2PJ on 5 February 2020
30 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 Mar 2018 PSC01 Notification of Marc Lee as a person with significant control on 16 March 2018
16 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 16 March 2018
29 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
30 Dec 2016 AP01 Appointment of Mr Marc Lee as a director on 30 December 2016
30 Dec 2016 TM01 Termination of appointment of Michael Hanes as a director on 30 December 2016
15 Nov 2016 AD01 Registered office address changed from 10 Broomwood Road London SW11 6HT United Kingdom to C/O Taxnet Financial Services Ltd 15 Falcon Road Tempo House Office 34 London SW11 2PJ on 15 November 2016