DIVERSITECH GROUP LIMITED

Company number 04682629 ·

Active

91 filings

Date Filing
24 Aug 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
3 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
8 Jan 2026 Change of details for Ms Hui Chu Lai as a person with significant control on 2018-08-06 · 2 pages View document
7 Jan 2026 Director's details changed for Ms Hui Chu Lai on 2018-08-06 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 Aug 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
3 Mar 2025 Notification of Mark Richard Leigh as a person with significant control on 2024-06-01 · 2 pages View document
3 Mar 2025 Change of details for Ms Hui Chu Lai as a person with significant control on 2024-06-01 · 2 pages View document
3 Mar 2025 Confirmation statement made on 2025-02-28 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
3 Jun 2024 Secretary's details changed for Ms Hui Chu Lai on 2019-08-01 · 1 page View document
3 Jun 2024 Appointment of Mr Mark Richard Leigh as a director on 2024-06-01 · 2 pages View document
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-28 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 Aug 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
2 Feb 2023 Director's details changed for Ms Hui Chu Lai on 2023-01-01 · 2 pages View document
2 Feb 2023 Change of details for Ms Hui Chu Lai as a person with significant control on 2023-01-01 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
28 Feb 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
3 Mar 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
3 Jul 2020 31/08/19 TOTAL EXEMPTION FULL View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
4 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
19 Oct 2018 PSC'S CHANGE OF PARTICULARS / MS HUI CHU LAI / 31/08/2018 View document
5 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MARK LEIGH View document
4 Sep 2018 CESSATION OF MARK RICHARD LEIGH AS A PSC View document
4 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MARK LEIGH View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 Aug 2018 CURREXT FROM 28/02/2018 TO 31/08/2018 View document
18 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
14 Mar 2018 PSC'S CHANGE OF PARTICULARS / MS HUI CHU LAI / 30/06/2017 View document
10 Nov 2017 28/02/17 UNAUDITED ABRIDGED View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD LEIGH View document
28 Jun 2017 DIRECTOR APPOINTED MR MARK RICHARD LEIGH View document
4 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
2 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
10 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR GARY CALDWELL View document
29 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / HUI CHU LAI / 13/05/2015 View document
29 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / HUI CHU LAI / 13/05/2015 View document
29 Feb 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
19 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
3 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
24 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
10 Nov 2014 DIRECTOR APPOINTED MR GARY RAYMOND CALDWELL View document
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MARK LEIGH View document
5 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
14 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
4 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
20 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
2 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
14 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
1 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
28 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD LEIGH / 28/02/2010 View document
28 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / HUI CHU LAI / 28/02/2010 View document
28 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUI CHU LAI / 28/02/2010 View document
28 Feb 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
3 Jan 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
28 Feb 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
29 Feb 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
23 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
28 Feb 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
7 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
22 Mar 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 37 MARKET STREET FERRYHILL COUNTY DURHAM DL17 8JH View document
22 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
29 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
14 Jul 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS; AMEND View document
9 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
18 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
28 Feb 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
24 May 2003 £ NC 1000/2000 30/04/0 View document
19 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Mar 2003 DIRECTOR RESIGNED View document
10 Mar 2003 SECRETARY RESIGNED View document
10 Mar 2003 NEW DIRECTOR APPOINTED View document
10 Mar 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ View document
28 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document