DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 25/07/2425 July 2024 | Appointment of Mr Ronnie George as a director on 2024-07-25 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR ANDREW O'BRIEN |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN DEW |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 47 CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QZ |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH STIMPSON |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR IAN DEW |
| 01/09/181 September 2018 | DISS40 (DISS40(SOAD)) |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 10/07/1810 July 2018 | FIRST GAZETTE |
| 02/05/182 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 05/05/175 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 10/06/1610 June 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 28/01/1628 January 2016 | CURREXT FROM 31/03/2016 TO 31/07/2016 |
| 09/01/169 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT UNSWORTH |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT UNSWORTH |
| 24/04/1524 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/05/1421 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 27/12/1327 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/06/1214 June 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | COMPANY NAME CHANGED DIFFUSION BMS LIMITED CERTIFICATE ISSUED ON 29/11/11 |
| 18/11/1118 November 2011 | CHANGE OF NAME 16/11/2011 |
| 03/05/113 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/04/1027 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL UNSWORTH / 24/04/2010 |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/08/0919 August 2009 | COMPANY NAME CHANGED AIR TRADE (MANUFACTURING) LIMITED CERTIFICATE ISSUED ON 21/08/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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