DIFFERENTIS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registration of charge 040156810005, created on 2025-05-09 |
| 30/04/2530 April 2025 | Satisfaction of charge 040156810003 in full |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 05/02/255 February 2025 | Change of details for Mackron Limited as a person with significant control on 2016-04-06 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Director's details changed for Mr David James King on 2022-12-12 |
| 12/12/2212 December 2022 | Registered office address changed from 14 Westfield Close Chesterfield S40 3RS England to Acero, 1 Concourse Way Sheffield S1 2BJ on 2022-12-12 |
| 12/12/2212 December 2022 | Change of details for Mackron Limited as a person with significant control on 2022-12-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 1000 |
| 27/02/1727 February 2017 | SOLVENCY STATEMENT DATED 15/02/17 |
| 27/02/1727 February 2017 | STATEMENT BY DIRECTORS |
| 27/02/1727 February 2017 | REDUCE ISSUED CAPITAL 15/02/2017 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MARSH |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/11/164 November 2016 | AUDITOR'S RESIGNATION |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM WALTHAM HOUSE ST MARY'S TERRACE MILL LANE GUILDFORD SURREY GU1 3TZ |
| 12/09/1612 September 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HELME |
| 13/06/1613 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040156810004 |
| 26/06/1526 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040156810003 |
| 23/04/1423 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/147 April 2014 | COMPANY NAME CHANGED DIFFERENTIS 2000 LIMITED CERTIFICATE ISSUED ON 07/04/14 |
| 07/04/147 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/06/1312 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDREW HOLDSWORTH |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/06/1115 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR JUSTIN ANDREW ROBIN HOLDSWORTH |
| 05/08/105 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED DR KENNETH MARK HELME |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | COMPANY NAME CHANGED DIFFERENTIS LIMITED CERTIFICATE ISSUED ON 15/02/08 |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR |
| 05/02/085 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/085 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | REDUCTION OF SHARE PREMIUM |
| 28/11/0728 November 2007 | CANCEL SHA PREM ACCT 30/10/07 |
| 22/11/0722 November 2007 | CANCEL SHA PREM ACCT |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 12/06/05; CHANGE OF MEMBERS |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 04/01/014 January 2001 | ADOPT ARTICLES 22/12/00 |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | COMPANY NAME CHANGED MACKRON LIMITED CERTIFICATE ISSUED ON 26/09/00 |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | ADOPT ARTICLES 30/08/00 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | VARYING SHARE RIGHTS AND NAMES 14/06/00 |
| 22/06/0022 June 2000 | £ NC 1000/2500000 14/06/00 |
| 22/06/0022 June 2000 | S-DIV 14/06/00 |
| 22/06/0022 June 2000 | ADOPT ARTICLES 14/06/00 |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company