DIFFUSION ELITE SECURITY LTD
Company number 12319013 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 30 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 11 pages | View document |
| 17 Sep 2025 | Change of details for Mr Enis Guzelderen as a person with significant control on 2025-09-16 · 2 pages | View document |
| 16 Sep 2025 | Appointment of Mr Enis Guzelderen as a director on 2025-09-16 · 2 pages | View document |
| 16 Sep 2025 | Termination of appointment of Linda Burton as a director on 2025-09-16 · 1 page | View document |
| 16 Sep 2025 | Director's details changed for Mr Enis Guzelderen on 2025-09-16 · 2 pages | View document |
| 12 Sep 2025 | Appointment of Ms Linda Burton as a director on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Termination of appointment of Enis Guzelderen as a director on 2025-09-12 · 1 page | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-03-05 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-04 · 3 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 16 Jan 2025 | Registered office address changed from Suite 1 Space House Business Centre Abbey Road London NW10 7SU England to Suite 9, Space House Business Centre Abbey Road London NW10 7SU on 2025-01-16 · 1 page | View document |
| 31 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Notification of Enis Guzelderen as a person with significant control on 2023-03-01 · 2 pages | View document |
| 5 Mar 2024 | Cessation of Linda Burton as a person with significant control on 2023-03-01 · 1 page | View document |
| 5 Mar 2024 | Change of details for Ms Linda Burton as a person with significant control on 2023-02-28 · 2 pages | View document |
| 29 Feb 2024 | Change of details for a person with significant control · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr Enis Guzelderen on 2024-02-01 · 2 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-12 with updates · 5 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 26 Oct 2023 | Termination of appointment of Mamoon Al-Hawareen as a director on 2023-09-13 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Registered office address changed from Unit 24 Fleet Ways West Industrial Park R/O 12 Wadsworth Road Perivale Greenford UB6 7JD to Suite 1 Space House Business Centre Abbey Road London NW10 7SU on 2023-02-28 · 1 page | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 27 Sep 2022 | Appointment of Mr Enis Guzelderen as a director on 2022-09-27 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Notification of Linda Burton as a person with significant control on 2021-06-15 · 2 pages | View document |
| 29 Mar 2022 | Cessation of Enis Guzelderen as a person with significant control on 2021-06-15 · 1 page | View document |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | View document |
| 1 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR ENIS GUZELDEREN / 05/10/2020 | View document |
| 1 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENIS GUZELDEREN | View document |
| 25 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR ENIS GUZELDEREN | View document |
| 25 Feb 2021 | DIRECTOR APPOINTED MR MAMOON AL-HAWAREEN | View document |
| 25 Feb 2021 | CESSATION OF ENIS GUZELDEREN AS A PSC | View document |
| 12 Oct 2020 | CESSATION OF JAGO RORY SILAVANT AS A PSC | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | View document |
| 12 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR JAGO SILAVANT | View document |
| 7 Jul 2020 | PREVSHO FROM 30/11/2020 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED MR ENIS GUZELDEREN | View document |
| 11 Feb 2020 | 18/11/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENIS GUZELDEREN | View document |
| 11 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR JAGO RORY SILAVANT / 18/11/2019 | View document |
| 29 Jan 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 132A 132A VAUGHAN ROAD HARROW MIDDLESEX HA1 4ED ENGLAND | View document |
| 18 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |