DIFFERENTIS LTD
Company number 04015681 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Satisfaction of charge 040156810006 in full · 1 page | View document |
| 18 Jun 2026 | Current accounting period extended from 2026-03-31 to 2026-09-30 · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 17 Dec 2025 | Registration of charge 040156810006, created on 2025-12-10 · 24 pages | View document |
| 12 May 2025 | Registration of charge 040156810005, created on 2025-05-09 · 17 pages | View document |
| 30 Apr 2025 | Satisfaction of charge 040156810003 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 5 Feb 2025 | Change of details for Mackron Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 12 Dec 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 · 1 page | View document |
| 12 Dec 2022 | Director's details changed for Mr David James King on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Change of details for Mackron Limited as a person with significant control on 2022-12-12 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 27 Feb 2017 | SOLVENCY STATEMENT DATED 15/02/17 | View document |
| 27 Feb 2017 | REDUCE ISSUED CAPITAL 15/02/2017 | View document |
| 27 Feb 2017 | STATEMENT BY DIRECTORS | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MARSH | View document |
| 29 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Nov 2016 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM WALTHAM HOUSE ST MARY'S TERRACE MILL LANE GUILDFORD SURREY GU1 3TZ | View document |
| 12 Sep 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 13 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HELME | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040156810004 | View document |
| 26 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 17 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 Jul 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 4 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040156810003 | View document |
| 23 Apr 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Apr 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Apr 2014 | COMPANY NAME CHANGED DIFFERENTIS 2000 LIMITED CERTIFICATE ISSUED ON 07/04/14 | View document |
| 12 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 12 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDREW HOLDSWORTH | View document |
| 8 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 10 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 30 Nov 2010 | DIRECTOR APPOINTED MR JUSTIN ANDREW ROBIN HOLDSWORTH | View document |
| 5 Aug 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED DR KENNETH MARK HELME | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 15 Feb 2008 | COMPANY NAME CHANGED DIFFERENTIS LIMITED CERTIFICATE ISSUED ON 15/02/08 | View document |
| 6 Feb 2008 | SECRETARY RESIGNED | View document |
| 6 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR | View document |
| 5 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 2007 | CANCEL SHA PREM ACCT 30/10/07 | View document |
| 28 Nov 2007 | REDUCTION OF SHARE PREMIUM | View document |
| 22 Nov 2007 | CANCEL SHA PREM ACCT | View document |
| 4 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | View document |
| 13 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT | View document |
| 6 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 12/06/05; CHANGE OF MEMBERS | View document |
| 14 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 13 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Aug 2003 | DIRECTOR RESIGNED | View document |
| 26 Jun 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | AUDITOR'S RESIGNATION | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Aug 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 25 Jul 2001 | DIRECTOR RESIGNED | View document |
| 4 Jan 2001 | ADOPT ARTICLES 22/12/00 | View document |
| 14 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | COMPANY NAME CHANGED MACKRON LIMITED CERTIFICATE ISSUED ON 26/09/00 | View document |
| 22 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | ADOPT ARTICLES 30/08/00 | View document |
| 11 Jul 2000 | DIRECTOR RESIGNED | View document |
| 11 Jul 2000 | SECRETARY RESIGNED | View document |
| 11 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | £ NC 1000/2500000 14/06/00 | View document |
| 22 Jun 2000 | ADOPT ARTICLES 14/06/00 | View document |
| 22 Jun 2000 | VARYING SHARE RIGHTS AND NAMES 14/06/00 | View document |
| 22 Jun 2000 | S-DIV 14/06/00 | View document |
| 13 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |