- Company Overview for DIVERSIFIED CAPITAL LIMITED (09929710)
- Filing history for DIVERSIFIED CAPITAL LIMITED (09929710)
- People for DIVERSIFIED CAPITAL LIMITED (09929710)
- More for DIVERSIFIED CAPITAL LIMITED (09929710)
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 |