DIFFUSIONDATA LIMITED
Company number 06034919 · Monitor this company
197 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-06-22 with updates · 23 pages | View document |
| 13 Apr 2026 | Termination of appointment of Neil Alan Seymour as a director on 2026-04-01 · 1 page | View document |
| 28 Mar 2026 | Group of companies' accounts made up to 2024-12-31 · 27 pages | View document |
| 19 Mar 2026 | Resolutions · 2 pages | View document |
| 19 Mar 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 10 Mar 2026 | Termination of appointment of Sanjay Bhupendra Patel as a director on 2026-03-04 · 1 page | View document |
| 10 Mar 2026 | Termination of appointment of Grethe Brown as a director on 2026-02-28 · 1 page | View document |
| 10 Mar 2026 | Termination of appointment of John David William Pocock as a director on 2026-03-04 · 1 page | View document |
| 10 Mar 2026 | Termination of appointment of Andrew Stafford Deitsch as a director on 2026-03-04 · 1 page | View document |
| 10 Mar 2026 | Appointment of Rebecca Stead as a director on 2026-03-04 · 2 pages | View document |
| 10 Mar 2026 | Appointment of Mr Ryan Johnson as a director on 2026-03-04 · 2 pages | View document |
| 10 Mar 2026 | Termination of appointment of Dharmesh Vasanbhai Mistry as a director on 2026-03-04 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-20 with updates · 21 pages | View document |
| 5 Jan 2026 | RP01AP01 · 3 pages | View document |
| 23 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-24 · 4 pages | View document |
| 23 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-24 · 4 pages | View document |
| 17 Mar 2025 | Resolutions · 1 page | View document |
| 17 Mar 2025 | Memorandum and Articles of Association · 51 pages | View document |
| 28 Dec 2024 | Confirmation statement made on 2024-12-20 with updates · 22 pages | View document |
| 27 Nov 2024 | Group of companies' accounts made up to 2023-12-31 · 24 pages | View document |
| 22 May 2024 | Appointment of Mr Neil Alan Seymour as a director on 2024-05-01 · 2 pages | View document |
| 22 May 2024 | Appointment of Mr Dharmesh Vasanbhai Mistry as a director on 2024-01-01 · 2 pages | View document |
| 2 Jan 2024 | Statement of capital following an allotment of shares on 2023-07-10 · 3 pages | View document |
| 29 Dec 2023 | Director's details changed for Andrew Satfford Deitsch on 2023-12-28 · 2 pages | View document |
| 27 Dec 2023 | Confirmation statement made on 2023-12-20 with updates · 22 pages | View document |
| 17 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 2 Oct 2023 | Termination of appointment of Bridget Catherine Hallahane as a director on 2023-09-21 · 1 page | View document |
| 6 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Jun 2023 | Resolutions · 1 page | View document |
| 28 Jun 2023 | Resolutions | View document |
| 20 Mar 2023 | Termination of appointment of Laurent Othacehe as a director on 2023-03-08 · 1 page | View document |
| 6 Mar 2023 | Statement of capital following an allotment of shares on 2022-12-20 · 4 pages | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-12-20 with updates · 19 pages | View document |
| 15 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 10 Nov 2022 | Resolutions · 1 page | View document |
| 10 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Appointment of Mr Sanjay Bhupendra Patel as a director on 2022-11-02 · 2 pages | View document |
| 9 Nov 2022 | Termination of appointment of Alexander Douglas Janssens Sleigh as a director on 2022-11-02 · 1 page | View document |
| 9 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-02 · 4 pages | View document |
| 27 Sep 2022 | Certificate of change of name · 3 pages | View document |
| 17 May 2022 | Appointment of Mr Laurent Othacehe as a director on 2022-04-18 · 2 pages | View document |
| 22 Apr 2022 | Resolutions · 2 pages | View document |
| 22 Apr 2022 | Resolutions | View document |
| 22 Apr 2022 | Resolutions | View document |
| 22 Apr 2022 | Resolutions | View document |
| 21 Apr 2022 | Memorandum and Articles of Association · 50 pages | View document |
| 24 Feb 2022 | Appointment of Mr Alexander Douglas Janssens Sleigh as a director on 2022-02-11 · 2 pages | View document |
| 24 Feb 2022 | Termination of appointment of Sean Bowen as a director on 2022-02-10 · 1 page | View document |
| 24 Feb 2022 | Termination of appointment of Michael Charles Fairbairn as a director on 2022-02-10 · 1 page | View document |
| 24 Feb 2022 | Termination of appointment of James Andrew Sharp as a director on 2022-02-11 · 1 page | View document |
| 3 Feb 2022 | Statement of capital following an allotment of shares on 2021-08-20 · 4 pages | View document |
| 1 Jan 2022 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 28 Jul 2021 | Termination of appointment of Alexander Douglas Janssens Sleigh as a director on 2021-07-22 · 1 page | View document |
| 28 Jul 2021 | Appointment of Mr James Andrew Sharp as a director on 2021-07-22 · 2 pages | View document |
| 18 May 2021 | Appointment of Mr John David William Pocock as a director on 2021-05-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 May 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 642.5465 | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF HUDSON-SEARLE / 07/05/2019 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LEWIS / 01/11/2018 | View document |
| 31 Dec 2018 | DIRECTOR APPOINTED MARTIN HAND | View document |
| 31 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BOWEN / 01/11/2018 | View document |
| 12 Dec 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 6214174.9240 | View document |
| 26 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 17 Oct 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 6214174.924 | View document |
| 17 Oct 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 5949274.924 | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES FARIBAIRN / 04/10/2018 | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED MICHAEL CHARLES FARIBAIRN | View document |
| 9 Jul 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 5733129.924 | View document |
| 25 May 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 582.9213 | View document |
| 10 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Mar 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 110 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1PT | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MR GEOFF HUDSON-SEARLE | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GILCHRIST | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | View document |
| 17 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 13 Nov 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 552.7856 | View document |
| 16 Oct 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 552.7856 | View document |
| 10 Oct 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Aug 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 417.5852 | View document |
| 4 Aug 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 416.2804 | View document |
| 26 Jun 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 400.5872 | View document |
| 4 Jun 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 370.5872 | View document |
| 18 May 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 357.3517 | View document |
| 5 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 333.2073 | View document |
| 5 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 350.5517 | View document |
| 11 Apr 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 24 Jan 2017 | DIRECTOR APPOINTED STEPHEN JOHN LEWIS | View document |
| 22 Jan 2017 | DIRECTOR APPOINTED DAVID EARLE ROBERSON | View document |
| 22 Jan 2017 | DIRECTOR APPOINTED ANAWAT CHANKHUNTHOD | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE COTTLE | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SNELL | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 Sep 2016 | 29/07/15 STATEMENT OF CAPITAL GBP 315.4871 | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY BALLARD DALE SYREE WATSON LLP | View document |
| 10 Jun 2016 | CREATE NEW SHARES 06/05/2016 | View document |
| 12 Apr 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 314.6889 | View document |
| 3 Mar 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 314.5904 | View document |
| 18 Feb 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 29 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060349190003 | View document |
| 20 Jan 2016 | 08/12/15 STATEMENT OF CAPITAL GBP 313.8654 | View document |
| 13 Jan 2016 | 02/12/15 STATEMENT OF CAPITAL GBP 312.7769 | View document |
| 13 Jan 2016 | 09/11/15 STATEMENT OF CAPITAL GBP 312.4867 | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES STICKLAND | View document |
| 17 Nov 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 312.0517 | View document |
| 13 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Nov 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 311.5231 | View document |
| 19 Oct 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 307.2837 | View document |
| 15 Sep 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 306.0036 | View document |
| 15 Sep 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 307.2837 | View document |
| 11 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 303.5759 | View document |
| 24 Jun 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 303.1659 | View document |
| 17 Jun 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 300.2633 | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN POCOCK | View document |
| 17 Apr 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 299.1748 | View document |
| 6 Mar 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 290.7556 | View document |
| 6 Mar 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 298.6646 | View document |
| 21 Jan 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 286.8387 | View document |
| 20 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 8 Jan 2015 | 25/11/14 STATEMENT OF CAPITAL GBP 286.447 | View document |
| 11 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Sep 2014 | SUB-DIVIDE SHARES 20/08/2014 | View document |
| 17 Sep 2014 | SUB-DIVISION 20/08/14 | View document |
| 15 Aug 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 276.913 | View document |
| 18 Jun 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 261.556 | View document |
| 18 Jun 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 276.218 | View document |
| 25 Apr 2014 | DIRECTOR APPOINTED CAROLYN ELIZABETH SNELL | View document |
| 25 Apr 2014 | DIRECTOR APPOINTED LEE COTTLE | View document |
| 3 Apr 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 256.429 | View document |
| 11 Mar 2014 | 20/02/14 STATEMENT OF CAPITAL GBP 252.674 | View document |
| 18 Feb 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 245.422 | View document |
| 18 Feb 2014 | SECOND FILING FOR FORM SH01 | View document |
| 14 Feb 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 3 Feb 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 245.422 | View document |
| 14 Jan 2014 | 29/11/13 STATEMENT OF CAPITAL GBP 234.326 | View document |
| 5 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Oct 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 233.619 | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED JAMES STICKLAND | View document |
| 10 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jun 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 222.579 | View document |
| 14 Feb 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WIRSZYCZ | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR JOHN DAVID WILLIAM POCOCK | View document |
| 18 Jan 2013 | CORPORATE SECRETARY APPOINTED BALLARD DALE SYREE WATSON LLP | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW BUCKNELL | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 12 Jul 2012 | 25/06/12 STATEMENT OF CAPITAL GBP 16119.611 | View document |
| 12 Jul 2012 | REVOKE SHARE CAP 25/06/2012 | View document |
| 15 May 2012 | DIRECTOR APPOINTED MR ROBERT MICHAEL WIRSZYCZ | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN HUDSON | View document |
| 16 Feb 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 13 Oct 2011 | SECRETARY APPOINTED ANDREW THOMAS BUCKNELL | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY KATRINA HUDSON | View document |
| 13 Sep 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 20 Jun 2011 | DIRECTOR APPOINTED ANDREW SATFFORD DEITSCH | View document |
| 20 Jun 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 116.717756 | View document |
| 14 Jun 2011 | NC INC ALREADY ADJUSTED 25/03/2011 | View document |
| 24 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM BERKELEY HALL LTD VALLIS HOUSE 57 VALLIS ROAD FROME SOMERSET BA11 3EG | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 17 Feb 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 19 Oct 2010 | 24/04/10 STATEMENT OF CAPITAL GBP 116.72 | View document |
| 24 Jun 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 112.60 | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 24 May 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 111.69 | View document |
| 22 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 20 May 2010 | ALTER ARTICLES 13/04/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BOWEN / 20/01/2010 | View document |
| 20 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HUDSON / 20/01/2010 | View document |
| 21 Dec 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM MARINERS WOODHURST ROAD MAIDENHEAD BERKSHIRE SL6 8NU | View document |
| 9 Apr 2009 | SECT 175, SUBDIVISION 11/03/2009 | View document |
| 9 Apr 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Apr 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2009 | GBP NC 100/142.145 11/03/2009 | View document |
| 9 Apr 2009 | ADOPT ARTICLES 11/03/2009 | View document |
| 9 Apr 2009 | NC INC ALREADY ADJUSTED 11/03/09 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | S-DIV | View document |
| 19 Mar 2009 | DIRECTOR APPOINTED MAJOR GENERAL PETER GILCHRIST | View document |
| 8 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 26 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 19 Jun 2008 | PREVSHO FROM 28/02/2008 TO 31/08/2007 | View document |
| 17 Jan 2008 | COMPANY NAME CHANGED CIED LTD CERTIFICATE ISSUED ON 17/01/08 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 31 STICKENS LANE, EAST MALLING WEST MALLING KENT ME19 6BT | View document |
| 5 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08 | View document |
| 20 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |