DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED
Company number 04743023 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 19 Jan 2026 | Accounts for a dormant company made up to 2025-07-31 · 11 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 19 Dec 2024 | Accounts for a dormant company made up to 2024-07-31 · 11 pages | View document |
| 25 Jul 2024 | Appointment of Mr Ronnie George as a director on 2024-07-25 · 2 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 18 Jan 2024 | Accounts for a dormant company made up to 2023-07-31 · 11 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 19 Dec 2022 | Accounts for a dormant company made up to 2022-07-31 · 11 pages | View document |
| 5 Jan 2022 | Accounts for a dormant company made up to 2021-07-31 · 11 pages | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 12 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED MR ANDREW O'BRIEN | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN DEW | View document |
| 28 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH STIMPSON | View document |
| 3 Sep 2018 | DIRECTOR APPOINTED MR IAN DEW | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 47 CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QZ | View document |
| 1 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 10 Jul 2018 | FIRST GAZETTE | View document |
| 2 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 5 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 10 Jun 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 28 Jan 2016 | CURREXT FROM 31/03/2016 TO 31/07/2016 | View document |
| 9 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT UNSWORTH | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT UNSWORTH | View document |
| 24 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 7 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 21 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 27 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 26 Jun 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 14 Jun 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 30 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 29 Nov 2011 | COMPANY NAME CHANGED DIFFUSION BMS LIMITED CERTIFICATE ISSUED ON 29/11/11 | View document |
| 18 Nov 2011 | CHANGE OF NAME 16/11/2011 | View document |
| 3 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 6 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 27 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL UNSWORTH / 24/04/2010 | View document |
| 1 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 19 Aug 2009 | COMPANY NAME CHANGED AIR TRADE (MANUFACTURING) LIMITED CERTIFICATE ISSUED ON 21/08/09 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 11 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 30 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | SECRETARY RESIGNED | View document |
| 1 Aug 2003 | DIRECTOR RESIGNED | View document |
| 24 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |