Established in 1989, Diversified Agency Services Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The business has no directors listed.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 February 2020 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A rent deposit deed | 04 May 2000 | Outstanding |
N/A |
