DIVERSE SECURUS LIMITED

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DateDescription
25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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05/01/195 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KANE

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037135760013

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25/07/1825 July 2018 APPOINTMENT TERMINATED, DIRECTOR GRANT DAVIDSON

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25/07/1825 July 2018 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 506 CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6AE ENGLAND

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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26/04/1826 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037135760012

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02/03/182 March 2018 CURREXT FROM 30/09/2017 TO 31/03/2018

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01/12/171 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURUS GROUP LIMITED

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01/12/171 December 2017 CESSATION OF MUZINICH & CO LTD AS A PSC

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13/11/1713 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037135760011

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06/11/176 November 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/175 October 2017 DIRECTOR APPOINTED MR GRANT GORDON DAVIDSON

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05/10/175 October 2017 DIRECTOR APPOINTED MR ANTHONY DENIS KANE

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037135760010

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14/07/1714 July 2017 DIRECTOR APPOINTED MR JOHN STEWART

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14/07/1714 July 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM UNIT E1 COWLAIRS SOUTH GLADE BUSINESS PARK NOTTINGHAM NG5 9RA

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUZINICH & CO LTD

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLDER

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30/06/1730 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037135760009

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037135760007

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037135760008

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20/12/1620 December 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS

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20/12/1620 December 2016 DIRECTOR APPOINTED JEFFREY HOLDER

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20/12/1620 December 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS

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16/12/1616 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037135760006

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14/12/1614 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037135760005

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14/12/1614 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/12/1614 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037135760004

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20/10/1620 October 2016 DIRECTOR APPOINTED MR SIMON HENRY DAVIS

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20/10/1620 October 2016 DIRECTOR APPOINTED MR PHILIP VICKERS

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20/10/1620 October 2016 APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER

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18/10/1618 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/10/1614 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/10/1612 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037135760005

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05/07/165 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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22/03/1622 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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09/03/169 March 2016 RE SECT 175 (5) CA2006 / RE TRANSACTION AND FACILITY DOCUMENTS 04/02/2016

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16/02/1616 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037135760004

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04/07/154 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 31/03/2015

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20/03/1520 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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19/03/1519 March 2015 SAIL ADDRESS CHANGED FROM: THE OLD CARTHOUSE LOWER STREET WINTERBORNE WHITECHURCH BLANDFORD FORUM DORSET DT11 9AW ENGLAND

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01/12/141 December 2014 COMPANY NAME CHANGED DIVERSE COMMUNICATION SERVICES LTD CERTIFICATE ISSUED ON 01/12/14

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17/11/1417 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/07/143 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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28/02/1428 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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28/02/1428 February 2014 SAIL ADDRESS CREATED

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM SHIELD HOUSE 5B MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 5UJ

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27/09/1327 September 2013 CURRSHO FROM 31/03/2014 TO 30/09/2013

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH DORSET BH2 5QJ

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02/05/132 May 2013 APPOINTMENT TERMINATED, SECRETARY CINDY WOOD

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02/05/132 May 2013 DIRECTOR APPOINTED MR STUART GLOVER

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR CINDY WOOD

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARK FREEMAN

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/04/132 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/03/1330 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/02/1315 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/02/1215 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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18/10/1018 October 2010 SECRETARY'S CHANGE OF PARTICULARS / CINDY JANE WOOD / 30/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CINDY JANE WOOD / 30/09/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/02/1017 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WOOD / 15/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREEMAN / 15/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CINDY JANE WOOD / 15/02/2010

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK FREEMAN / 14/02/2009

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16/02/0916 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/07/0816 July 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 56 (THE OLD POST OFFICE) DORCHESTER ROAD, LYTCHETT MINSTER, POOLE BH16 6JE

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15/02/0815 February 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/04/0717 April 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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28/03/0628 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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23/03/0623 March 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07

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16/02/0616 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/0616 February 2006 DIRECTOR'S PARTICULARS CHANGED

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03/02/063 February 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 1 MOORLAND WAY POOLE DORSET BH16 5JT

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03/02/063 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/02/063 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/02/063 February 2006 DIRECTOR'S PARTICULARS CHANGED

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03/05/053 May 2005 COMPANY NAME CHANGED DC SECURITY & COMMUNICATIONS LIM ITED CERTIFICATE ISSUED ON 03/05/05

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05/04/055 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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08/03/058 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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20/05/0420 May 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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08/04/038 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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21/03/0321 March 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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26/03/0226 March 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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05/04/015 April 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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19/04/0019 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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17/04/0017 April 2000 EXEMPTION FROM APPOINTING AUDITORS 30/03/00

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09/03/009 March 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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05/03/995 March 1999 DIRECTOR RESIGNED

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05/03/995 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/995 March 1999 SECRETARY RESIGNED

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05/03/995 March 1999 NEW DIRECTOR APPOINTED

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15/02/9915 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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