DIVERSE SECURUS LIMITED
Company number 03713576 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 5 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KANE | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037135760013 | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT DAVIDSON | View document |
| 25 Jul 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 506 CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6AE ENGLAND | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 26 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037135760012 | View document |
| 2 Mar 2018 | CURREXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 1 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURUS GROUP LIMITED | View document |
| 1 Dec 2017 | CESSATION OF MUZINICH & CO LTD AS A PSC | View document |
| 13 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037135760011 | View document |
| 6 Nov 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR GRANT GORDON DAVIDSON | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR ANTHONY DENIS KANE | View document |
| 1 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037135760010 | View document |
| 14 Jul 2017 | DIRECTOR APPOINTED MR JOHN STEWART | View document |
| 14 Jul 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM UNIT E1 COWLAIRS SOUTH GLADE BUSINESS PARK NOTTINGHAM NG5 9RA | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUZINICH & CO LTD | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLDER | View document |
| 30 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037135760009 | View document |
| 19 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037135760007 | View document |
| 19 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037135760008 | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED JEFFREY HOLDER | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS | View document |
| 16 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037135760006 | View document |
| 14 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037135760005 | View document |
| 14 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037135760004 | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED MR SIMON HENRY DAVIS | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED MR PHILIP VICKERS | View document |
| 20 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER | View document |
| 18 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037135760005 | View document |
| 5 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 22 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 9 Mar 2016 | RE SECT 175 (5) CA2006 / RE TRANSACTION AND FACILITY DOCUMENTS 04/02/2016 | View document |
| 16 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037135760004 | View document |
| 4 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 31 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 31/03/2015 | View document |
| 20 Mar 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 19 Mar 2015 | SAIL ADDRESS CHANGED FROM: THE OLD CARTHOUSE LOWER STREET WINTERBORNE WHITECHURCH BLANDFORD FORUM DORSET DT11 9AW ENGLAND | View document |
| 1 Dec 2014 | COMPANY NAME CHANGED DIVERSE COMMUNICATION SERVICES LTD CERTIFICATE ISSUED ON 01/12/14 | View document |
| 17 Nov 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 28 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | SAIL ADDRESS CREATED | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM SHIELD HOUSE 5B MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 5UJ | View document |
| 27 Sep 2013 | CURRSHO FROM 31/03/2014 TO 30/09/2013 | View document |
| 2 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH DORSET BH2 5QJ | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, SECRETARY CINDY WOOD | View document |
| 2 May 2013 | DIRECTOR APPOINTED MR STUART GLOVER | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CINDY WOOD | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FREEMAN | View document |
| 4 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Feb 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 18 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / CINDY JANE WOOD / 30/09/2010 | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CINDY JANE WOOD / 30/09/2010 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WOOD / 15/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREEMAN / 15/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY JANE WOOD / 15/02/2010 | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREEMAN / 14/02/2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jul 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 56 (THE OLD POST OFFICE) DORCHESTER ROAD, LYTCHETT MINSTER, POOLE BH16 6JE | View document |
| 15 Feb 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Apr 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 23 Mar 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 1 MOORLAND WAY POOLE DORSET BH16 5JT | View document |
| 3 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2005 | COMPANY NAME CHANGED DC SECURITY & COMMUNICATIONS LIM ITED CERTIFICATE ISSUED ON 03/05/05 | View document |
| 5 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | View document |
| 17 Apr 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/03/00 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | DIRECTOR RESIGNED | View document |
| 5 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1999 | SECRETARY RESIGNED | View document |
| 5 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |