DIPHEX SOLUTIONS LIMITED
Company number 13476097 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Change of details for Geoffrey Wayne Poole as a person with significant control on 2026-07-30 · 2 pages | View document |
| 27 Aug 2026 | Director's details changed for Chloe Isobel Mountain on 2026-08-27 · 2 pages | View document |
| 27 Aug 2026 | Confirmation statement made on 2026-08-27 with updates · 6 pages | View document |
| 27 Aug 2026 | Notification of Prevor 2.0 as a person with significant control on 2026-07-30 · 2 pages | View document |
| 27 Aug 2026 | Confirmation statement made on 2026-07-28 with updates · 6 pages | View document |
| 17 Aug 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 17 Aug 2026 | Resolutions · 3 pages | View document |
| 17 Aug 2026 | Sub-division of shares on 2026-07-30 · 7 pages | View document |
| 6 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-30 · 4 pages | View document |
| 4 Aug 2026 | Termination of appointment of Michael Frederick Poole as a director on 2026-06-26 · 1 page | View document |
| 4 Aug 2026 | Termination of appointment of Mary Isabella Poole as a director on 2026-06-26 · 1 page | View document |
| 20 Jul 2026 | Cancellation of shares. Statement of capital on 2026-06-25 · 6 pages | View document |
| 17 Jul 2026 | Resolutions · 1 page | View document |
| 7 Jul 2026 | Notification of Geoffrey Wayne Poole as a person with significant control on 2026-06-25 · 2 pages | View document |
| 7 Jul 2026 | Cessation of Michael Frederick Poole as a person with significant control on 2026-06-25 · 1 page | View document |
| 7 Jul 2026 | Cessation of Mary Isabella Poole as a person with significant control on 2026-06-25 · 1 page | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 22 Jan 2026 | Appointment of Chloe Isobel Mountain as a director on 2026-01-15 · 2 pages | View document |
| 22 Jan 2026 | Appointment of Geoffrey Wayne Poole as a director on 2026-01-15 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Jul 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 18 Nov 2024 | Satisfaction of charge 134760970001 in full · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jul 2024 | Confirmation statement made on 2024-07-28 with updates · 6 pages | View document |
| 24 Jun 2024 | Change of details for Mrs Mary Isabella Poole as a person with significant control on 2021-06-24 · 2 pages | View document |
| 24 Jun 2024 | Change of details for Mr Michael Frederick Poole as a person with significant control on 2021-06-24 · 2 pages | View document |
| 3 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Aug 2023 | Confirmation statement made on 2023-07-28 with updates · 6 pages | View document |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 8 Mar 2023 | Previous accounting period extended from 2022-06-30 to 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 May 2022 | Appointment of Mrs Mary Isabella Poole as a director on 2021-06-24 · 2 pages | View document |
| 19 Apr 2022 | Registration of charge 134760970001, created on 2022-04-14 · 16 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-22 with updates · 3 pages | View document |
| 24 Jun 2021 | Incorporation · 12 pages | View document |
| — | Filing | Not available |