DIVERSE TECHNOLOGIES AND SYSTEMS LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Total exemption full accounts made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-21 with no updates

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29/08/2429 August 2024 Satisfaction of charge 017909390001 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-03-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 31/03/20 TOTAL EXEMPTION FULL

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07/10/197 October 2019 31/03/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 017909390001

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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13/08/1813 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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10/08/1710 August 2017 31/03/17 TOTAL EXEMPTION FULL

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08/12/168 December 2016 SECRETARY'S CHANGE OF PARTICULARS / JOHN ANDERSON / 06/12/2016

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERSON / 06/12/2016

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY LAWRENCE FOULDS / 06/12/2016

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY LAWRENCE FOULDS / 15/11/2013

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23/09/1523 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/09/1423 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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23/09/1423 September 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN ANDERSON / 01/12/2011

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERSON / 01/12/2011

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/09/1324 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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

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25/09/1225 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/10/1112 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM KINGFISHER HOUSE 7 HIGH GREEN GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5EG

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY LAWRENCE FOULDS / 21/09/2010

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11/10/1011 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/10/0914 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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04/12/084 December 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/09/0725 September 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS

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28/09/0628 September 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/11/0525 November 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 DIRECTOR RESIGNED

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11/08/0511 August 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/08/0511 August 2005 £ IC 756/504 05/07/05 £ SR 252@1=252

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03/02/053 February 2005 NEW SECRETARY APPOINTED

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03/02/053 February 2005 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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02/02/052 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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11/11/0311 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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04/11/034 November 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 DIRECTOR RESIGNED

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21/10/0221 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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16/10/0216 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/01/023 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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13/09/0113 September 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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13/11/0013 November 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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10/11/9910 November 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS

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04/11/984 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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27/10/9827 October 1998 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS

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23/12/9723 December 1997 DIRECTOR RESIGNED

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11/11/9711 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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07/11/977 November 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 NEW DIRECTOR APPOINTED

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08/10/968 October 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS

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13/09/9613 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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01/05/961 May 1996 REGISTERED OFFICE CHANGED ON 01/05/96 FROM: THE ROLPH INDUSTRIAL CENTRE WADLOES ROAD CAMBRIDGE CB5 8PX

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18/10/9518 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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18/10/9518 October 1995 RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS

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27/09/9427 September 1994 RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS

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01/09/941 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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14/10/9314 October 1993 NEW DIRECTOR APPOINTED

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29/09/9329 September 1993 RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS

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07/07/937 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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14/01/9314 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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06/10/926 October 1992 RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS

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15/10/9115 October 1991 REGISTERED OFFICE CHANGED ON 15/10/91

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15/10/9115 October 1991 RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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06/04/916 April 1991 RETURN MADE UP TO 01/08/90; NO CHANGE OF MEMBERS

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13/08/9013 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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13/10/8913 October 1989 RETURN MADE UP TO 21/09/89; NO CHANGE OF MEMBERS

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10/07/8910 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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22/07/8822 July 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS

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22/07/8822 July 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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16/06/8816 June 1988 DIRECTOR RESIGNED

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16/06/8816 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/8730 September 1987 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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19/12/8619 December 1986 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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05/12/865 December 1986 REGISTERED OFFICE CHANGED ON 05/12/86 FROM: 59 HIGH ST ROYSTON HERTS

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02/10/862 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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13/02/8413 February 1984 CERTIFICATE OF INCORPORATION

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