About

Registered Number: 02343731
Date of Incorporation: 06/02/1989 (30 years and 11 months ago)
Company Status: Active
Registered Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW,

 

Diversified Agency Services Ltd was founded on 06 February 1989 and are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. This company has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWFORD, Bruce Edgar N/A 14 July 1998 1
KEAN, David Thomas 12 October 2005 31 December 2006 1
MEYER, Fred Josef N/A 14 July 1998 1

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
PSC05 - N/A 08 February 2019
CS01 - N/A 07 February 2019
PSC02 - N/A 07 February 2019
PSC07 - N/A 07 February 2019
SH01 - Return of Allotment of shares 21 January 2019
AP01 - Appointment of director 18 January 2019
AP01 - Appointment of director 11 December 2018
PSC05 - N/A 06 December 2018
AD01 - Change of registered office address 24 October 2018
TM01 - Termination of appointment of director 05 October 2018
AA - Annual Accounts 04 October 2018
CH03 - Change of particulars for secretary 03 October 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 03 November 2017
RP04SH01 - N/A 18 August 2017
RESOLUTIONS - N/A 21 July 2017
TM01 - Termination of appointment of director 21 July 2017
SH01 - Return of Allotment of shares 05 July 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 08 December 2016
CH03 - Change of particulars for secretary 10 October 2016
CH01 - Change of particulars for director 10 October 2016
CH01 - Change of particulars for director 10 October 2016
CH01 - Change of particulars for director 10 October 2016
AD01 - Change of registered office address 10 October 2016
RESOLUTIONS - N/A 18 February 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 28 August 2014
AP01 - Appointment of director 13 May 2014
TM01 - Termination of appointment of director 07 May 2014
AR01 - Annual Return 14 February 2014
AUD - Auditor's letter of resignation 16 December 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 15 February 2013
SH01 - Return of Allotment of shares 17 December 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 21 February 2012
TM01 - Termination of appointment of director 05 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 28 June 2010
RESOLUTIONS - N/A 16 February 2010
RESOLUTIONS - N/A 09 February 2010
AR01 - Annual Return 08 February 2010
RESOLUTIONS - N/A 05 January 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 December 2009
SH19 - Statement of capital 21 December 2009
CAP-SS - N/A 21 December 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 10 October 2009
CH03 - Change of particulars for secretary 09 October 2009
CH01 - Change of particulars for director 06 October 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
363a - Annual Return 06 February 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
AA - Annual Accounts 17 November 2008
RESOLUTIONS - N/A 08 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 September 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 June 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 19 February 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
AA - Annual Accounts 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
SA - Shares agreement 28 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 29 March 2006
288c - Notice of change of directors or secretaries or in their particulars 23 March 2006
363a - Annual Return 13 February 2006
288c - Notice of change of directors or secretaries or in their particulars 13 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2006
AA - Annual Accounts 09 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
AA - Annual Accounts 11 May 2005
363a - Annual Return 11 February 2005
SA - Shares agreement 28 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 September 2004
AA - Annual Accounts 14 April 2004
363a - Annual Return 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 October 2003
RESOLUTIONS - N/A 12 September 2003
RESOLUTIONS - N/A 12 September 2003
123 - Notice of increase in nominal capital 12 September 2003
288c - Notice of change of directors or secretaries or in their particulars 24 April 2003
AUD - Auditor's letter of resignation 07 March 2003
AA - Annual Accounts 07 March 2003
363a - Annual Return 21 February 2003
RESOLUTIONS - N/A 22 October 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 August 2002
AA - Annual Accounts 12 August 2002
MISC - Miscellaneous document 09 August 2002
288c - Notice of change of directors or secretaries or in their particulars 22 March 2002
363a - Annual Return 13 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 September 2001
288c - Notice of change of directors or secretaries or in their particulars 26 February 2001
363a - Annual Return 09 February 2001
AA - Annual Accounts 08 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 August 2000
AA - Annual Accounts 21 June 2000
395 - Particulars of a mortgage or charge 06 May 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
363a - Annual Return 15 February 2000
288c - Notice of change of directors or secretaries or in their particulars 15 February 2000
288a - Notice of appointment of directors or secretaries 01 November 1999
288c - Notice of change of directors or secretaries or in their particulars 21 October 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 1999
AA - Annual Accounts 20 April 1999
RESOLUTIONS - N/A 13 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1999
CERT19 - Certificate of registration of order of court on reduction of share premium account 25 March 1999
OC - Order of Court 25 March 1999
RESOLUTIONS - N/A 15 March 1999
RESOLUTIONS - N/A 15 March 1999
363a - Annual Return 12 February 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 October 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 07 August 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
363a - Annual Return 10 February 1998
SA - Shares agreement 29 January 1998
88(2)P - N/A 29 January 1998
AA - Annual Accounts 03 November 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
363a - Annual Return 10 February 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 December 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 12 December 1996
88(2)P - N/A 28 November 1996
AA - Annual Accounts 03 November 1996
288 - N/A 06 March 1996
363a - Annual Return 17 February 1996
SA - Shares agreement 22 January 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 22 January 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 January 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 15 January 1996
88(2)P - N/A 04 January 1996
88(2)P - N/A 18 December 1995
AA - Annual Accounts 02 November 1995
288 - N/A 28 March 1995
363x - Annual Return 09 February 1995
288 - N/A 29 January 1995
287 - Change in situation or address of Registered Office 11 January 1995
AA - Annual Accounts 02 November 1994
288 - N/A 05 October 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 June 1994
SA - Shares agreement 17 June 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 17 June 1994
88(2)P - N/A 14 April 1994
363s - Annual Return 23 February 1994
RESOLUTIONS - N/A 17 February 1994
CERT11 - Re-registration of a company from public to private with a change of name 17 February 1994
MAR - Memorandum and Articles - used in re-registration 17 February 1994
53 - Application by a public company for re-registration as a private company 17 February 1994
288 - N/A 22 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1993
363a - Annual Return 06 August 1993
AA - Annual Accounts 05 August 1993
363s - Annual Return 26 February 1993
AA - Annual Accounts 13 October 1992
287 - Change in situation or address of Registered Office 01 October 1992
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1992
288 - N/A 27 March 1992
363b - Annual Return 13 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1992
288 - N/A 09 January 1992
288 - N/A 17 December 1991
288 - N/A 17 December 1991
288 - N/A 17 December 1991
288 - N/A 17 December 1991
288 - N/A 17 December 1991
288 - N/A 17 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1991
AA - Annual Accounts 09 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 1991
363a - Annual Return 01 May 1991
AA - Annual Accounts 04 January 1991
363 - Annual Return 11 October 1990
288 - N/A 25 September 1990
AUD - Auditor's letter of resignation 13 July 1990
288 - N/A 16 November 1989
288 - N/A 16 November 1989
288 - N/A 16 November 1989
288 - N/A 26 October 1989
CERTNM - Change of name certificate 24 October 1989
288 - N/A 23 October 1989
288 - N/A 23 October 1989
288 - N/A 23 October 1989
AUD - Auditor's letter of resignation 23 October 1989
AUD - Auditor's letter of resignation 19 October 1989
288 - N/A 05 October 1989
287 - Change in situation or address of Registered Office 05 October 1989
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 24 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1989
288 - N/A 02 August 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 July 1989
288 - N/A 13 June 1989
287 - Change in situation or address of Registered Office 22 May 1989
RESOLUTIONS - N/A 17 May 1989
MEM/ARTS - N/A 17 May 1989
CERT8 - Certificate to entitle a public company to commence business and borrow 17 May 1989
CERTNM - Change of name certificate 15 May 1989
117 - Application by a public company for certificate to commence business and statutory declaration in support 12 May 1989
NEWINC - New incorporation documents 06 February 1989

Mortgages & Charges

Description Date Status Charge by
A rent deposit deed 04 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.