DIFFUSION TECHNOLOGIES LIMITED
Company number 13274106 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Termination of appointment of Nicolaas Leonardus Christiaan Roemer as a director on 2026-06-01 · 1 page | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2025-12-12 with updates · 10 pages | View document |
| 11 Feb 2026 | Termination of appointment of Martin Craig Turner as a director on 2025-12-31 · 1 page | View document |
| 15 Oct 2025 | Cessation of Kenelm George Comerford Green as a person with significant control on 2025-10-14 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Jan 2025 | Appointment of Mr Nicholas Charles Laking as a director on 2025-01-28 · 2 pages | View document |
| 29 Jan 2025 | Appointment of Mr Andrew Brown Ritchie as a director on 2025-01-15 · 2 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 14 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 14 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with updates · 10 pages | View document |
| 13 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Jun 2024 | Termination of appointment of Nicholas Charles Laking as a director on 2024-06-11 · 1 page | View document |
| 5 Jun 2024 | Appointment of Mr Peter Henry Stark as a director on 2023-06-01 · 2 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 9 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-05 with updates · 9 pages | View document |
| 3 Apr 2024 | Registered office address changed from Grosvenor Court,Flat 11 Upper Grosvenor Road Tunbridge Wells TN1 2DY England to Grosvenor Court,Flat 11 55 Upper Grosvenor Road Tunbridge Wells TN1 2DY on 2024-04-03 · 1 page | View document |
| 3 Apr 2024 | Registered office address changed from 5 Chedington Shoeburyness Southend-on-Sea SS3 8UR England to Grosvenor Court,Flat 11 Upper Grosvenor Road Tunbridge Wells TN1 2DY on 2024-04-03 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Jun 2023 | Registered office address changed from 34 Woodfield Park Drive Leigh-on-Sea SS9 1LW England to 5 Chedington Shoeburyness Southend-on-Sea SS3 8UR on 2023-06-29 · 1 page | View document |
| 25 May 2023 | Amended total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-03-08 with updates · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Oct 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Registered office address changed from 34 34 Woodfield Park Drive Leigh-on-Sea SS9 1LW England to 34 Woodfield Park Drive Leigh-on-Sea SS9 1LW on 2022-03-01 · 1 page | View document |
| 28 Feb 2022 | Registered office address changed from 2 Gardners Drive Hullavington Chippenham SN14 6EL England to 34 34 Woodfield Park Drive Leigh-on-Sea SS9 1LW on 2022-02-28 · 1 page | View document |
| 3 Feb 2022 | Sub-division of shares on 2022-01-14 · 4 pages | View document |
| 31 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-14 · 3 pages | View document |
| 9 Nov 2021 | Termination of appointment of Michael Henry Scott as a director on 2021-09-13 · 1 page | View document |
| 15 Oct 2021 | Registered office address changed from 6 the Prospect, Hilperton Road Trowbridge Wiltshire BA14 7UG United Kingdom to 2 Gardners Drive Hullavington Chippenham SN14 6EL on 2021-10-15 · 1 page | View document |
| 27 Apr 2021 | DIRECTOR APPOINTED MR MICHAEL HENRY SCOTT | View document |
| 27 Apr 2021 | DIRECTOR APPOINTED MR MARTIN CRAIG TURNER | View document |
| 27 Apr 2021 | DIRECTOR APPOINTED MR NICHOLAS CHARLES LAKING | View document |
| 27 Apr 2021 | DIRECTOR APPOINTED MR STUART DAVID ANDREW WHITEHEAD | View document |
| 27 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENELLM GEORGE COMERFORD GREEN | View document |
| 27 Apr 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES | View document |
| 17 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |