DIVERSE PM LIMITED
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Date | Description |
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30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
03/05/243 May 2024 | Registered office address changed from Bank House 20a Strathearn Road Edinburgh Lothian EH9 2AB to 3 Beaufort Road Edinburgh EH9 1AG on 2024-05-03 |
22/01/2422 January 2024 | Total exemption full accounts made up to 2022-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/09/2318 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
18/01/2218 January 2022 | Total exemption full accounts made up to 2020-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
14/10/2114 October 2021 | Cancellation of shares. Statement of capital on 2021-08-30 |
14/10/2114 October 2021 | Purchase of own shares. |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
02/09/192 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DIVERS |
02/09/192 September 2019 | CESSATION OF FRANCES DIVERS AS A PSC |
02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
14/12/1714 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
05/12/175 December 2017 | FIRST GAZETTE |
04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
04/09/154 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
06/01/156 January 2015 | DISS40 (DISS40(SOAD)) |
05/01/155 January 2015 | Annual return made up to 3 September 2014 with full list of shareholders |
02/01/152 January 2015 | FIRST GAZETTE |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
27/03/1427 March 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DIVERS |
03/09/133 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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