DIVA MANAGEMENT LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Total exemption full accounts made up to 2024-10-31

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01/11/241 November 2024 Confirmation statement made on 2024-10-19 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Total exemption full accounts made up to 2023-10-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-19 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-19 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2021-10-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-19 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/07/2114 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/11/166 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/12/1516 December 2015 Annual return made up to 19 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/10/1420 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/12/138 December 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 DISS40 (DISS40(SOAD))

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/10/1329 October 2013 FIRST GAZETTE

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19/11/1219 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/11/1114 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts for year ending 31 Oct 2011

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/11/108 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/11/092 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIM COLLINS / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NOWAK / 02/11/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/12/088 December 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/11/0714 November 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/12/066 December 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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28/11/0528 November 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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17/11/0417 November 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RT

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27/01/0427 January 2004 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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05/03/035 March 2003 LOCATION OF REGISTER OF MEMBERS

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04/03/034 March 2003 REGISTERED OFFICE CHANGED ON 04/03/03 FROM: RIVER HOUSE 6 WALNUT TREE PARK WALNUT TREE CLOSE GUILDFORD SURREY GU1 4TW

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25/10/0225 October 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 REGISTERED OFFICE CHANGED ON 27/06/02 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS

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27/06/0227 June 2002 SECRETARY RESIGNED

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27/06/0227 June 2002 NEW SECRETARY APPOINTED

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25/02/0225 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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10/12/0110 December 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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12/12/0012 December 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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05/12/005 December 2000 SECRETARY RESIGNED

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05/12/005 December 2000 NEW SECRETARY APPOINTED

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04/12/004 December 2000 ALTER ARTICLES 02/10/00

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14/07/0014 July 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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22/10/9922 October 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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07/12/987 December 1998 SECRETARY RESIGNED

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07/12/987 December 1998 NEW SECRETARY APPOINTED

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01/12/981 December 1998 NEW DIRECTOR APPOINTED

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01/12/981 December 1998 NEW DIRECTOR APPOINTED

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01/12/981 December 1998 DIRECTOR RESIGNED

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30/11/9830 November 1998 COMPANY NAME CHANGED CATCHNET SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/12/98

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28/10/9828 October 1998 REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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19/10/9819 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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