DIVERSE SECURITY LTD
Company number 05833368 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 29 Jan 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 10 Jun 2025 | Satisfaction of charge 058333680001 in full · 1 page | View document |
| 4 Jun 2025 | Satisfaction of charge 058333680002 in full · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 3 Feb 2025 | Director's details changed for Mr Peter Gerrard Ambrose on 2025-02-03 · 2 pages | View document |
| 29 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 7 pages | View document |
| 10 Jun 2024 | Change of details for Mrs Lisa Ambrose as a person with significant control on 2024-06-10 · 2 pages | View document |
| 28 May 2024 | Notification of Lisa Ambrose as a person with significant control on 2024-05-28 · 2 pages | View document |
| 28 May 2024 | Change of details for Mr Peter Gerard Ambrose as a person with significant control on 2024-05-28 · 2 pages | View document |
| 28 May 2024 | Notification of Peter Gerrard Ambrose as a person with significant control on 2024-05-28 · 2 pages | View document |
| 28 May 2024 | Withdrawal of a person with significant control statement on 2024-05-28 · 2 pages | View document |
| 16 May 2024 | Total exemption full accounts made up to 2023-04-30 · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 20 Apr 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 3TN on 2024-04-20 · 3 pages | View document |
| 31 Jan 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 · 1 page | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Mar 2023 | Confirmation statement made on 2023-01-30 with updates · 5 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 4 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-01-30 with updates · 5 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 4 pages | View document |
| 17 Dec 2021 | Registration of charge 058333680002, created on 2021-12-15 · 40 pages | View document |
| 16 Dec 2021 | Registration of charge 058333680001, created on 2021-12-15 · 30 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Mar 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2020 | PREVSHO FROM 30/05/2019 TO 30/04/2019 | View document |
| 28 Feb 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 25 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 10 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 23 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 30 Jan 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 20 Aug 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 6 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 2 Dec 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM UNIT 81 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MILES PLATTING MANCHESTER M40 8BB UNITED KINGDOM | View document |
| 24 Nov 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 100A BROUGHTON LANE OFF BRAMLEY STREET SALFORD M7 1UF UNITED KINGDOM | View document |
| 1 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 15 Mar 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM UNIT 1, TRADING CENTRE 60 SHERBORNE STREET MANCHESTER M8 8LR | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 10 Aug 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM UNIT 1, TRADING CENTRE 60 SHERBORNE STREET MANCHESTER M8 8LR UNITED KINGDOM | View document |
| 10 Aug 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM C/O ACCOUNTS DIRECT TRADING CENTRE SHERBORNE STREET MANCHESTER M8 8LR | View document |
| 2 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM C/O ACCOUNTS DIRECT 23 SHERBORNE STREET CHEETHAM MANCHESTER M8 8HF | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | COMPANY NAME CHANGED ES CONSULT LTD CERTIFICATE ISSUED ON 01/03/08 | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 5 Jul 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: C/O ACCOUNTS DIRECT 54 DERBY STREET 1ST FLOOR COMMERCE HOUSE CHEETHAM MANCHESTER M8 8HF | View document |
| 5 Jul 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 54 DERBY STREET 1ST FLOOR COMMERCE HOUSE CHEETHAM HILL MANCHESTER M8 8NF | View document |
| 1 Jun 2006 | SECRETARY RESIGNED | View document |
| 1 Jun 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |