DIVERSITECH INTERNATIONAL LTD
| Status | ACTIVE |
| Company No. | 04047374 |
| Category | Private Limited Company |
| Incorporated | 04 Aug 2000 |
| Age | 23 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
DIVERSITECH INTERNATIONAL LTD is an active private limited company with number 04047374. It was incorporated 23 years, 10 months, 14 days ago, on 04 August 2000. The company address is The Pinnacle The Pinnacle, Milton Keynes, MK9 1FE, England.
Company Fillings
Termination director company with name termination date
Date: 21 May 2024
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-07
Officer name: Johannes Schraa
Documents
Appoint person director company with name date
Date: 08 Feb 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-01
Officer name: David Anthony Bass
Documents
Appoint person director company with name date
Date: 31 Oct 2023
Action Date: 30 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-30
Officer name: Johannes Schraa
Documents
Change person director company with change date
Date: 31 Oct 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Nicole Kristin Kroner
Change date: 2023-10-31
Documents
Second filing of director termination with name
Date: 24 Oct 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Paul John Greengrass
Documents
Second filing of director termination with name
Date: 24 Oct 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: David Anthony Bass
Documents
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 30 Aug 2023
Action Date: 13 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Greengrass
Termination date: 2021-11-13
Documents
Termination director company with name termination date
Date: 30 Aug 2023
Action Date: 13 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-13
Officer name: David Anthony Bass
Documents
Confirmation statement with no updates
Date: 16 Aug 2023
Action Date: 04 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-04
Documents
Termination director company with name termination date
Date: 16 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-08
Officer name: Richard Elliot Sjogren
Documents
Appoint person director company with name date
Date: 16 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-08
Officer name: Andrew Clifford Kelly
Documents
Accounts with accounts type full
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2022
Action Date: 04 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-04
Documents
Resolution
Date: 01 Oct 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2021
Action Date: 04 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-04
Documents
Accounts with accounts type full
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2020
Action Date: 04 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-04
Documents
Accounts with accounts type full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2019
Action Date: 04 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-04
Documents
Termination director company with name termination date
Date: 29 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-03
Officer name: June Sandra Michelle Kristine Richardson
Documents
Appoint person director company with name date
Date: 20 Sep 2018
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms June Sandra Michelle Kristine Richardson
Appointment date: 2017-07-01
Documents
Appoint person director company with name date
Date: 20 Sep 2018
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Greengrass
Appointment date: 2017-07-01
Documents
Termination director company with name termination date
Date: 20 Sep 2018
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-01
Officer name: Craig Raeside Peebles
Documents
Accounts with accounts type full
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 08 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan David Evans
Termination date: 2018-08-03
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 04 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-04
Documents
Termination director company with name termination date
Date: 13 Nov 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Andrew Prescott
Termination date: 2017-10-12
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2017
Action Date: 04 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-04
Documents
Second filing of director termination with name
Date: 31 Jul 2017
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Ian Arons
Documents
Appoint person director company with name date
Date: 13 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan David Evans
Appointment date: 2017-06-01
Documents
Appoint person director company with name date
Date: 13 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-01
Officer name: Richard Elliot Sjogren
Documents
Appoint person director company with name date
Date: 13 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Andrew Prescott
Appointment date: 2017-06-01
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Straus
Termination date: 2017-06-01
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-01
Officer name: Ian Arons
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-01
Officer name: David Michael Butler
Documents
Appoint person director company with name date
Date: 15 Nov 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicole Kristin Kroner
Appointment date: 2016-03-31
Documents
Confirmation statement with updates
Date: 18 Aug 2016
Action Date: 04 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-04
Documents
Accounts with accounts type audited abridged
Date: 26 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jan 2016
Action Date: 15 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-15
Charge number: 040473740006
Documents
Resolution
Date: 21 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-31
Officer name: Mr David Anthony Bass
Documents
Appoint person director company with name date
Date: 11 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-31
Officer name: Mr Craig Raeside Peebles
Documents
Mortgage satisfy charge full
Date: 09 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Capital allotment shares
Date: 08 Jan 2016
Action Date: 31 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-31
Capital : 1,111 GBP
Documents
Appoint person director company with name date
Date: 08 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-31
Officer name: Mr Ian Arons
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Craig Raeside Peebles
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Peebles
Termination date: 2015-12-31
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Lesley Christine Bass
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Anita Vally Ludlow
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Christopher Ludlow
Termination date: 2015-12-31
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Anthony Bass
Termination date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 07 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-12-31
Officer name: Emma Peebles
Documents
Appoint person director company with name date
Date: 06 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-31
Officer name: Mr John Straus
Documents
Appoint person director company with name date
Date: 06 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-31
Officer name: Mr David Michael Butler
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2016
Action Date: 05 Jan 2016
Category: Address
Type: AD01
New address: C/O Dentons Ukmea Llp the Pinnacle Midsummer Boulevard Milton Keynes MK9 1FE
Old address: Glaisdale Drive East Nottingham Nottinghamshire NG8 4LY
Change date: 2016-01-05
Documents
Second filing of form with form type made up date
Date: 24 Dec 2015
Action Date: 04 Aug 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-08-04
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 24 Dec 2015
Action Date: 04 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-08-04
Documents
Second filing of form with form type made up date
Date: 24 Dec 2015
Action Date: 04 Aug 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-08-04
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 24 Dec 2015
Action Date: 04 Aug 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-08-04
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 24 Dec 2015
Action Date: 04 Aug 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2011-08-04
Documents
Second filing of form with form type made up date
Date: 24 Dec 2015
Action Date: 04 Aug 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2010-08-04
Form type: AR01
Documents
Capital name of class of shares
Date: 15 Oct 2015
Category: Capital
Type: SH08
Documents
Mortgage satisfy charge full
Date: 15 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 15 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2015
Action Date: 04 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-04
Documents
Accounts with accounts type full
Date: 29 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage charge whole release with charge number
Date: 20 Feb 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Mortgage charge whole release with charge number
Date: 20 Feb 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 2
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2014
Action Date: 04 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-04
Documents
Accounts with accounts type small
Date: 18 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 04 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-04
Documents
Accounts with accounts type small
Date: 20 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2012
Action Date: 04 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-04
Documents
Change person secretary company with change date
Date: 07 Aug 2012
Action Date: 29 Nov 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Emma Peebles
Change date: 2011-11-29
Documents
Change person director company with change date
Date: 07 Aug 2012
Action Date: 29 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Emma Peebles
Change date: 2011-11-29
Documents
Change person director company with change date
Date: 07 Aug 2012
Action Date: 29 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Craig Raeside Peebles
Change date: 2011-11-29
Documents
Accounts with accounts type small
Date: 30 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 04 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2011
Action Date: 04 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-04
Documents
Accounts with accounts type small
Date: 16 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type small
Date: 17 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2010
Action Date: 04 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-04
Documents
Change person director company with change date
Date: 05 Aug 2010
Action Date: 04 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lesley Christine Bass
Change date: 2010-08-04
Documents
Change person director company with change date
Date: 05 Aug 2010
Action Date: 04 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-04
Officer name: Emma Peebles
Documents
Change person director company with change date
Date: 05 Aug 2010
Action Date: 04 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-04
Officer name: Anita Vally Ludlow
Documents
Change person director company with change date
Date: 05 Aug 2010
Action Date: 04 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Anthony Bass
Change date: 2010-08-04
Documents
Resolution
Date: 02 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 21 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lesley Christine Bass
Change date: 2009-12-21
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 21 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Anthony Bass
Change date: 2009-12-21
Documents
Accounts with accounts type small
Date: 21 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 21 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/08/09; full list of members
Documents
Accounts with accounts type small
Date: 13 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 02 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/08/08; full list of members
Documents
Legacy
Date: 15 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed mrs lesley christine bass
Documents
Accounts with accounts type small
Date: 05 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 06 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/08/07; full list of members
Documents
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