DIFFUSION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 19/11/2419 November 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/11/2327 November 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/11/2126 November 2021 | Unaudited abridged accounts made up to 2020-11-30 |
| 30/07/2130 July 2021 | Registered office address changed from C/O Param & Co First Floor 44-50 the Broadway Southall Middlesex UB1 1QB to 923 Finchley Road London NW11 7PE on 2021-07-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/08/1931 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 08/02/198 February 2019 | PSC'S CHANGE OF PARTICULARS / DR WILLIAM MEREDITH JONES / 28/01/2018 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 01/09/171 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/11/159 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/12/142 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/09/1422 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 26/11/1326 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 12/11/1212 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 11/11/1111 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 15/11/1015 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 03/09/103 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL JONES / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JONES / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 13/10/0913 October 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | 30/11/07 TOTAL EXEMPTION FULL |
| 30/12/0730 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 10/05/0110 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 13/01/9513 January 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 FROM: 43 ROSEBANK RD. LONDON W7 2EW |
| 22/11/9422 November 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/11/9422 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 16/01/9216 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9118 December 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 13/06/9013 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 07/07/897 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 07/07/897 July 1989 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/8921 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/881 August 1988 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/881 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 22/07/8822 July 1988 | FIRST GAZETTE |
| 24/02/8824 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/8722 May 1987 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
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