DIVERSE INTEGRATED SOLUTIONS LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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21/05/2521 May 2025 Notification of Tracy Ambrose as a person with significant control on 2025-05-21

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20/05/2520 May 2025 Notification of Peter Ambrose as a person with significant control on 2025-05-20

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01/05/251 May 2025 Confirmation statement made on 2025-04-28 with no updates

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01/05/251 May 2025 Withdrawal of a person with significant control statement on 2025-05-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/05/2426 May 2024 Total exemption full accounts made up to 2023-08-31

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23/05/2423 May 2024 Confirmation statement made on 2024-04-28 with no updates

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03/05/243 May 2024 Registered office address changed from Unit 77 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB to Bridgewater House 1a Sandwich Street Walkden,Worsley Manchester M28 3XN on 2024-05-03

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-28 with updates

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10/05/2210 May 2022 Confirmation statement made on 2022-04-28 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/05/2118 May 2021 31/08/20 TOTAL EXEMPTION FULL

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08/05/218 May 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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03/05/203 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/05/1921 May 2019 31/08/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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28/12/1828 December 2018 PREVSHO FROM 31/10/2018 TO 31/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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22/01/1822 January 2018 31/10/17 TOTAL EXEMPTION FULL

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

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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

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16/06/1616 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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01/05/151 May 2015 COMPANY NAME CHANGED DIVERSE DEPLOYABLE SOLUTIONS LTD CERTIFICATE ISSUED ON 01/05/15

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28/04/1528 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERRARD AMBROSE / 25/01/2012

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03/12/143 December 2014 Annual return made up to 16 September 2014 with full list of shareholders

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

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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

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16/09/1316 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/11/1212 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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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES

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09/01/129 January 2012 Annual return made up to 19 October 2011 with full list of shareholders

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02/12/112 December 2011 Registered office address changed from , Unit 81 Cariocca Business Park, 2 Sawley Road, Miles Platting, Manchester, M40 8BB, United Kingdom on 2011-12-02

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM UNIT 81 CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD MILES PLATTING MANCHESTER M40 8BB UNITED KINGDOM

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24/11/1124 November 2011 Registered office address changed from , 100a Broughton Lane, Off Bramley Street, Salford, M7 1UF, United Kingdom on 2011-11-24

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 100A BROUGHTON LANE OFF BRAMLEY STREET SALFORD M7 1UF UNITED KINGDOM

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 60 SHERBORNE STREET MANCHESTER M8 8LR ENGLAND

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15/03/1115 March 2011 Registered office address changed from , 60 Sherborne Street, Manchester, M8 8LR, England on 2011-03-15

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03/11/103 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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19/10/0919 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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