DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-24 with no updates

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19/12/2419 December 2024 Accounts for a dormant company made up to 2024-07-31

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25/07/2425 July 2024 Appointment of Mr Ronnie George as a director on 2024-07-25

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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18/01/2418 January 2024 Accounts for a dormant company made up to 2023-07-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-24 with no updates

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-07-31

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05/01/225 January 2022 Accounts for a dormant company made up to 2021-07-31

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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01/08/191 August 2019 DIRECTOR APPOINTED MR ANDREW O'BRIEN

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR IAN DEW

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 47 CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QZ

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR LEIGH STIMPSON

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03/09/183 September 2018 DIRECTOR APPOINTED MR IAN DEW

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01/09/181 September 2018 DISS40 (DISS40(SOAD))

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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10/07/1810 July 2018 FIRST GAZETTE

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02/05/182 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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05/05/175 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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10/06/1610 June 2016 Annual return made up to 24 April 2016 with full list of shareholders

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28/01/1628 January 2016 CURREXT FROM 31/03/2016 TO 31/07/2016

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09/01/169 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT UNSWORTH

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05/01/165 January 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT UNSWORTH

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24/04/1524 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/05/1421 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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27/12/1327 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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26/06/1326 June 2013 Annual return made up to 24 April 2013 with full list of shareholders

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/06/1214 June 2012 Annual return made up to 24 April 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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29/11/1129 November 2011 COMPANY NAME CHANGED DIFFUSION BMS LIMITED CERTIFICATE ISSUED ON 29/11/11

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18/11/1118 November 2011 CHANGE OF NAME 16/11/2011

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03/05/113 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/04/1027 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL UNSWORTH / 24/04/2010

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/08/0919 August 2009 COMPANY NAME CHANGED AIR TRADE (MANUFACTURING) LIMITED CERTIFICATE ISSUED ON 21/08/09

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04/06/094 June 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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22/12/0822 December 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/06/0720 June 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/06/0623 June 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/06/059 June 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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11/05/0411 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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30/09/0330 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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01/08/031 August 2003 SECRETARY RESIGNED

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01/08/031 August 2003 DIRECTOR RESIGNED

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24/04/0324 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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