THE DIFFERENCE ENGINE LTD

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Company Documents

DateDescription
10/02/2510 February 2025 Total exemption full accounts made up to 2024-12-31

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22/01/2522 January 2025 Confirmation statement made on 2024-12-22 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Change of details for Mr Roger Nolan as a person with significant control on 2024-07-01

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16/12/2416 December 2024 Change of details for Ms Jane Nolan as a person with significant control on 2024-07-01

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16/12/2416 December 2024 Director's details changed for Mr Roger Nolan on 2024-07-01

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16/12/2416 December 2024 Director's details changed for Ms Jane Nolan on 2024-07-01

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01/07/241 July 2024 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Belmont Suite Paragon Business Park Chorley New Road Bolton BL6 6HG on 2024-07-01

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10/05/2410 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Confirmation statement made on 2023-12-21 with updates

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with no updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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08/03/238 March 2023 Amended total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with no updates

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-21 with updates

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23/06/2123 June 2021 PSC'S CHANGE OF PARTICULARS / MR ROGER NOLAN / 21/06/2021

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17/02/2117 February 2021 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR ROGER NOLAN

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09/02/219 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER NOLAN

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09/02/219 February 2021 CESSATION OF ROGER NOLAN AS A PSC

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02/02/212 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE NOLAN / 30/01/2021

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01/02/211 February 2021 PSC'S CHANGE OF PARTICULARS / MS JANE NOLAN / 30/01/2021

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01/02/211 February 2021 PSC'S CHANGE OF PARTICULARS / MR ROGER NOLAN / 30/01/2021

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28/01/2128 January 2021 APPOINTMENT TERMINATED, SECRETARY ROGER NOLAN

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22/01/2122 January 2021 DIRECTOR APPOINTED MR ROGER NOLAN

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20/01/2120 January 2021 APPOINTMENT TERMINATED, DIRECTOR ROGER NOLAN

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22/12/2022 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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