DIVERSE ACQUISITIONS LIMITED

Key Data

Status

Dissolved

Company No.

05109784

Incorporation date

22/04/2004

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2004)

12/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2024

Register(s) moved to registered inspection location Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG

View PDF (2 pages)

17/06/2024

Register inspection address has been changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG

View PDF (2 pages)

20/05/2024

Resolutions

View PDF (1 pages)

20/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

20/05/2024

Declaration of solvency

View PDF (5 pages)

20/05/2024

Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2024-05-20

View PDF (3 pages)

29/04/2024

Resolutions

View PDF (3 pages)

29/04/2024

Solvency Statement dated 11/04/24

View PDF (1 pages)

29/04/2024

Statement of capital on 2024-04-29

View PDF (5 pages)

12/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

22/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (84 pages)

18/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

21/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

21/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (93 pages)

12/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

05/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (14 pages)

13/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (93 pages)

13/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

13/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

02/11/2021

Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12

View PDF (2 pages)

13/09/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (14 pages)

05/05/2021

Director's details changed for Mr Tom Riall on 2021-04-01

View PDF (2 pages)

13/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

07/12/2020

Appointment of Mr Nilesh Kundanlal Pandya as a director on 2020-11-27

View PDF (2 pages)

06/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (92 pages)

06/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

06/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

21/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

12/03/2020

Termination of appointment of Leo Damian Carroll as a secretary on 2020-01-31

View PDF (1 pages)

12/03/2020

Appointment of Mr Stephen Roseby as a secretary on 2020-01-31

View PDF (2 pages)

06/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (12 pages)

03/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (79 pages)

03/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

03/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

10/04/2019

Termination of appointment of Mohammed Omar Shafi Khan as a director on 2019-04-05

View PDF (1 pages)

09/04/2019

Appointment of Mr Richard Storah as a director on 2019-04-05

View PDF (2 pages)

11/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (11 pages)

16/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (76 pages)

16/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

16/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

18/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

12/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (10 pages)

27/10/2017

Appointment of Mr Mohammed Omar Shafi Khan as a director on 2017-10-16

View PDF (2 pages)

25/10/2017

Termination of appointment of Annette Monique Lara Spindler as a director on 2017-10-12

View PDF (1 pages)

12/08/2017

Termination of appointment of Stephen Robert Williams as a director on 2017-07-31

View PDF (1 pages)

12/08/2017

Termination of appointment of William Henry Mark Robson as a director on 2017-07-31

View PDF (1 pages)

12/08/2017

Appointment of Annette Monique Lara Spindler as a director on 2017-07-31

View PDF (2 pages)

12/08/2017

Appointment of Miss Krista Nyree Whitley as a director on 2017-07-31

View PDF (2 pages)

12/08/2017

Appointment of Mr Leo Damian Carroll as a secretary on 2017-07-31

View PDF (2 pages)

12/08/2017

Termination of appointment of William Henry Mark Robson as a secretary on 2017-07-31

View PDF (1 pages)

19/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (68 pages)

19/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

19/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

25/05/2017

Termination of appointment of Terence Joseph Scicluna as a director on 2017-03-31

View PDF (2 pages)

25/05/2017

Appointment of Mr Tom Riall as a director on 2017-05-08

View PDF (3 pages)

26/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (6 pages)

31/03/2017

Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (13 pages)

19/08/2016

Satisfaction of charge 051097840006 in full

View PDF (1 pages)

19/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (5 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (12 pages)

01/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (5 pages)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

12/11/2014

Appointment of William Henry Mark Robson as a secretary on 2014-10-31

View PDF (2 pages)

12/11/2014

Termination of appointment of Elizabeth Mcdonald as a secretary on 2014-10-31

View PDF (1 pages)

07/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (5 pages)

16/02/2014

Appointment of Mr Terence Joseph Scicluna as a director

View PDF (2 pages)

27/12/2013

Termination of appointment of Fiona Morgan as a director

View PDF (1 pages)

13/12/2013

Termination of appointment of Richard Smith as a director

View PDF (1 pages)

10/12/2013

Accounts made up to 2013-03-31

View PDF (9 pages)

03/06/2013

Registration of charge 051097840006

View PDF (77 pages)

30/05/2013

Satisfaction of charge 5 in full

View PDF (19 pages)

01/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (6 pages)

01/05/2013

Director's details changed for Fiona Jacqueline Morgan on 2013-04-30

View PDF (2 pages)

01/05/2013

Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL

View PDF (1 pages)

30/04/2013

Director's details changed for Dr Stephen Robert Williams on 2013-04-30

View PDF (2 pages)

30/04/2013

Director's details changed for Mr William Henry Mark Robson on 2013-04-30

View PDF (2 pages)

07/12/2012

Accounts made up to 2012-03-31

View PDF (9 pages)

20/11/2012

Appointment of Mrs Elizabeth Mcdonald as a secretary

View PDF (3 pages)

20/11/2012

Termination of appointment of Jeremy Perkin as a secretary

View PDF (2 pages)

24/10/2012

Previous accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (3 pages)

31/05/2012

Appointment of Fiona Jacqueline Morgan as a director

View PDF (3 pages)

31/05/2012

Appointment of Mr William Henry Mark Robson as a director

View PDF (3 pages)

04/05/2012

Director's details changed for Richard Charles Smith on 2011-10-04

View PDF (3 pages)

03/05/2012

Annual return made up to 2012-04-12

View PDF (14 pages)

03/05/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

03/05/2012

Director's details changed for Dr Stephen Robert Williams on 2011-10-04

View PDF (3 pages)

13/02/2012

Accounts made up to 2011-04-30

View PDF (9 pages)

26/01/2012

Appointment of Jeremy Perkin as a secretary

View PDF (3 pages)

11/01/2012

Termination of appointment of Lindsey Walker as a director

View PDF (2 pages)

06/12/2011

Termination of appointment of Andrew Morris as a secretary

View PDF (2 pages)

06/12/2011

Termination of appointment of Andrew Morris as a director

View PDF (2 pages)

04/10/2011

Registered office address changed from , Integrated Dental Holdings, Sunset Business Park, Manchester Road, Bolton, BL4 8RH on 2011-10-04

View PDF (2 pages)

18/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

25/05/2011

Change of share class name or designation

View PDF (2 pages)

25/05/2011

Resolutions

View PDF (32 pages)

24/05/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (17 pages)

10/05/2011

Appointment of Lindsey Walker as a director

View PDF (3 pages)

10/05/2011

Appointment of Mr Stephen Robert Williams as a director

View PDF (3 pages)

10/05/2011

Termination of appointment of Darrin Robinson as a director

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (16 pages)

23/03/2011

Director's details changed for Dr Darrin John Peter Robinson on 2010-10-28

View PDF (3 pages)

31/01/2011

Accounts made up to 2010-04-30

View PDF (9 pages)

27/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (21 pages)

04/08/2010

Appointment of Dr Darrin John Peter Robinson as a director

View PDF (3 pages)

27/07/2010

Appointment of Richard Smith as a director

View PDF (3 pages)

12/07/2010

Termination of appointment of David Hudaly as a director

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-04-12

View PDF (15 pages)

04/02/2010

Accounts made up to 2009-04-30

View PDF (9 pages)

29/10/2009

Accounts made up to 2008-09-30

View PDF (9 pages)

29/10/2009

Previous accounting period shortened from 2009-09-30 to 2009-04-30

View PDF (3 pages)

24/10/2009

Register inspection address has been changed

View PDF (1 pages)

16/09/2009

Miscellaneous

View PDF (1 pages)

28/05/2009

Return made up to 12/04/09; no change of members

View PDF (6 pages)

26/02/2009

Location of register of members

View PDF (1 pages)

22/12/2008

Accounts made up to 2007-09-30

View PDF (13 pages)

20/05/2008

Return made up to 12/04/08; full list of members

View PDF (5 pages)

21/04/2008

S-div

View PDF (1 pages)

21/04/2008

Resolutions

View PDF (34 pages)

21/04/2008

Resolutions

View PDF (2 pages)

17/04/2008

Duplicate mortgage certificatecharge no:3

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10/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (20 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/11/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

13/11/2007

Accounts made up to 2006-09-30

View PDF (13 pages)

18/05/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

27/04/2007

Return made up to 12/04/07; no change of members

View PDF (7 pages)

04/07/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

24/05/2006

Resolutions

View PDF (0 pages)

24/05/2006

Resolutions

View PDF (0 pages)

24/05/2006

Resolutions

View PDF (31 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (14 pages)

05/05/2006

Director resigned

View PDF (1 pages)

05/05/2006

Director resigned

View PDF (1 pages)

05/05/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

05/05/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

05/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/05/2006

Return made up to 12/04/06; full list of members

View PDF (8 pages)

26/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2005

Return made up to 12/04/05; full list of members

View PDF (8 pages)

16/02/2005

Accounting reference date extended from 30/04/05 to 30/09/05

View PDF (1 pages)

19/10/2004

Registered office changed on 19/10/04 from: 1 park row, leeds, LS1 5AB

View PDF (1 pages)

03/07/2004

Particulars of mortgage/charge

View PDF (11 pages)

02/07/2004

S-div 15/06/04

View PDF (1 pages)

02/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

Secretary resigned

View PDF (1 pages)

02/07/2004

Resolutions

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02/07/2004

Resolutions

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02/07/2004

Resolutions

View PDF (4 pages)

02/07/2004

Resolutions

View PDF (6 pages)

02/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2004

New director appointed

View PDF (3 pages)

02/07/2004

New director appointed

View PDF (3 pages)

02/07/2004

New director appointed

View PDF (3 pages)

10/06/2004

Certificate of change of name

View PDF (3 pages)

22/04/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

11/04/2025

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Luke	Director	15/06/2004 - 19/04/2006	55
Shafi Khan, Mohammed Omar	Director	16/10/2017 - 05/04/2019	204
Pandya, Nilesh Kundanlal	Director	27/11/2020 - Present	76

Persons with Significant Control

No PSC data available.

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Description

About DIVERSE ACQUISITIONS LIMITED

DIVERSE ACQUISITIONS LIMITED is an(a) Dissolved company incorporated on 22/04/2004 with the registered office located at Landmark St Peters Square 1, Oxford Street, Manchester M1 4PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIVERSE ACQUISITIONS LIMITED?

DIVERSE ACQUISITIONS LIMITED is currently Dissolved. It was registered on 22/04/2004 and dissolved on 12/06/2025.

Where is DIVERSE ACQUISITIONS LIMITED located?

DIVERSE ACQUISITIONS LIMITED is registered at Landmark St Peters Square 1, Oxford Street, Manchester M1 4PB.

What does DIVERSE ACQUISITIONS LIMITED do?

DIVERSE ACQUISITIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIVERSE ACQUISITIONS LIMITED?

The latest filing was on 12/06/2025: Final Gazette dissolved following liquidation.