DIFFUSION INVEST LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Director's details changed for Mrs Tua Maria Jeffs on 2023-10-12

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12/03/2512 March 2025 Change of details for Mrs Tua Maria Jeffs as a person with significant control on 2023-10-12

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12/03/2512 March 2025 Change of details for Mr Justin Mark Jeffs as a person with significant control on 2023-10-12

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12/03/2512 March 2025 Confirmation statement made on 2025-03-11 with updates

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15/10/2415 October 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Current accounting period extended from 2024-03-31 to 2024-04-30

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18/03/2418 March 2024 Confirmation statement made on 2024-03-11 with updates

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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12/10/2312 October 2023 Registered office address changed from C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-10-12

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12/10/2312 October 2023 Registered office address changed from C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB United Kingdom to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-10-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-11 with no updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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24/11/2224 November 2022 Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-24

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20/05/2220 May 2022 Registered office address changed from Pintail House Duck Island Lane Ringwood BH24 3AA England to 6 C/O Aardvark Accounting St. Cross Road Winchester SO23 9HX on 2022-05-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/09/2015 September 2020 DIRECTOR APPOINTED MRS TUA MARIA JEFFS

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14/09/2014 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 ARTICLES OF ASSOCIATION

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05/07/195 July 2019 ALTER ARTICLES 17/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK JEFFS / 13/12/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK JEFFS / 23/03/2015

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10/04/1510 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/08/1314 August 2013 09/08/13 STATEMENT OF CAPITAL GBP 10

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10/06/1310 June 2013 SECRETARY'S CHANGE OF PARTICULARS / JUSTIN MARK JEFFS / 14/05/2013

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK JEFFS / 14/05/2013

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10/06/1310 June 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 30 HOLLAND ROAD WESCLIFF ON SEA ESSEX SS0 7SG ENGLAND

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11/03/1311 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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