DIVERSIFYING GROUP LTD

Company number 09387938 ·

Liquidation

44 filings

Date Filing
11 Nov 2025 Appointment of a voluntary liquidator · 3 pages View document
11 Nov 2025 Resolutions · 1 page View document
11 Nov 2025 Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-11-11 · 3 pages View document
11 Nov 2025 Statement of affairs · 8 pages View document
29 Sep 2025 Confirmation statement made on 2025-08-25 with no updates · 3 pages View document
29 Sep 2025 Director's details changed for Ms Cynthia Verna Davis on 2025-09-29 · 2 pages View document
11 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
6 Nov 2024 Unaudited abridged accounts made up to 2024-01-31 · 8 pages View document
8 Oct 2024 Confirmation statement made on 2024-08-25 with no updates · 3 pages View document
22 Feb 2024 Unaudited abridged accounts made up to 2023-01-31 · 7 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Aug 2023 Confirmation statement made on 2023-08-25 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
14 Jan 2022 Certificate of change of name · 3 pages View document
13 Jan 2022 Director's details changed for Ms Cynthia Verna Davis on 2022-01-13 · 2 pages View document
13 Jan 2022 Change of details for Mrs Cynthia Verna Davis as a person with significant control on 2022-01-13 · 2 pages View document
31 Oct 2021 Unaudited abridged accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Sep 2018 31/01/18 UNAUDITED ABRIDGED View document
1 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA VERNA DAVIS / 25/08/2018 View document
1 Sep 2018 PSC'S CHANGE OF PARTICULARS / MRS CYNTHIA VERNA DAVIS / 25/08/2018 View document
1 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA VERNA DAVIS / 25/08/2018 View document
1 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES View document
9 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA DAVIS / 09/05/2018 View document
9 May 2018 PSC'S CHANGE OF PARTICULARS / MRS CYNTHIA VERNA DAVIS / 09/05/2018 View document
2 Apr 2018 REGISTERED OFFICE CHANGED ON 02/04/2018 FROM THE LEADENHALL BUILDING LEVEL 30 122 LEADENHALL STREET LONDON EC3V 4AB ENGLAND View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
28 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
14 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
20 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
4 Apr 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 69 AMERSHAM ROAD LITTLE CHALFONT BUCKS HP6 6SP View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
13 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA MUYAMBUKI / 11/07/2015 View document
13 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
14 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document