DIFFUSION SYSTEMS LIMITED
Company number 01193966 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Unaudited abridged accounts made up to 2025-11-30 · 9 pages | View document |
| 18 Aug 2026 | Director's details changed for Mr Mohammed Mazhar Khan on 2026-08-18 · 2 pages | View document |
| 18 Aug 2026 | Change of details for Mr Mohammed Mazhar Khan as a person with significant control on 2026-08-18 · 2 pages | View document |
| 6 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Nov 2025 | Unaudited abridged accounts made up to 2024-11-30 · 8 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 19 Nov 2024 | Unaudited abridged accounts made up to 2023-11-30 · 8 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 27 Nov 2023 | Unaudited abridged accounts made up to 2022-11-30 · 8 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 26 Nov 2021 | Unaudited abridged accounts made up to 2020-11-30 · 8 pages | View document |
| 30 Jul 2021 | Registered office address changed from C/O Param & Co First Floor 44-50 the Broadway Southall Middlesex UB1 1QB to 923 Finchley Road London NW11 7PE on 2021-07-30 · 1 page | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-05 with updates · 4 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 31 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 8 Feb 2019 | PSC'S CHANGE OF PARTICULARS / DR WILLIAM MEREDITH JONES / 28/01/2018 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 1 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 9 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 2 Dec 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 22 Sep 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 4 Sep 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 5 Sep 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 2 Sep 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 3 Sep 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL JONES / 02/02/2010 | View document |
| 2 Feb 2010 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JONES / 02/02/2010 | View document |
| 13 Oct 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 9 Nov 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 10 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Dec 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 24 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 1999 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 13 Jan 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 FROM: 43 ROSEBANK RD. LONDON W7 2EW | View document |
| 22 Nov 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Nov 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 27 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 27 Feb 1994 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS | View document |
| 15 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 23 Nov 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS | View document |
| 6 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 16 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 17 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1991 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS | View document |
| 22 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 13 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 24 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 24 Apr 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS | View document |
| 7 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 7 Jul 1989 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS | View document |
| 21 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1988 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS | View document |
| 1 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 22 Jul 1988 | FIRST GAZETTE | View document |
| 24 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 | View document |
| 22 May 1987 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS | View document |