DIVERSET LIMITED
Company number 03729499 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-24 with updates · 4 pages | View document |
| 1 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 21 Oct 2025 | Registered office address changed from Ferrari House 258 Field End Road Ruislip HA4 9UU England to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2025-10-21 · 1 page | View document |
| 17 Oct 2025 | Previous accounting period shortened from 2025-12-31 to 2025-09-30 · 1 page | View document |
| 6 Oct 2025 | Appointment of Mr Gino Paolo Amasanti as a director on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Cessation of Helen Mary Harman Britter as a person with significant control on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Notification of Sterling Grove Accountants Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Cessation of Mark Christopher Harman Britter as a person with significant control on 2025-10-01 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 12 Feb 2025 | Satisfaction of charge 037294990001 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER HARMAN BRITTER / 20/02/2019 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 26 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER HARMAN BRITTER / 20/02/2019 | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY HARMAN BRITTER / 20/02/2019 | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY HARMAN BRITTER / 20/02/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE RUISLIP MIDDLESEX HA4 9NA | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Feb 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 1200 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037294990001 | View document |
| 8 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Feb 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 25 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Feb 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM CANADA HOUSE (212) 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jul 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 48 PAVILION WAY EASTCOTE RUISLIP MIDDLESEX HA4 9JW | View document |
| 23 Apr 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 20 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 May 2004 | DIRECTOR RESIGNED | View document |
| 24 May 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 18 LABURNUM WAY RAYLEIGH ESSEX SS6 9GN | View document |
| 13 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Mar 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 52 HIGH STREET PINNER MIDDLESEX HA5 5PW | View document |
| 8 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1999 | SECRETARY RESIGNED | View document |
| 8 Jul 1999 | DIRECTOR RESIGNED | View document |
| 12 Apr 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 10 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |