DIPHEX LIMITED
Company number 06696948 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 21 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 May 2024 | Final Gazette dissolved following liquidation | View document |
| 21 Feb 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 26 Aug 2023 | Declaration of solvency · 5 pages | View document |
| 26 Aug 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Aug 2023 | Resolutions · 1 page | View document |
| 26 Aug 2023 | Resolutions | View document |
| 26 Aug 2023 | Registered office address changed from Unit 3 Roebuck Business Park Ashford Road Harrietsham Maidstone ME17 1AB England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2023-08-26 · 2 pages | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-09-23 with updates · 6 pages | View document |
| 26 Sep 2022 | Satisfaction of charge 066969480002 in full · 1 page | View document |
| 26 Sep 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 10 Jan 2022 | Appointment of Joanne Holmes as a director on 2021-02-14 · 2 pages | View document |
| 10 Jan 2022 | Appointment of Geoffrey Wayne Poole as a director on 2021-02-14 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-09-23 with updates · 6 pages | View document |
| 16 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | View document |
| 23 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | View document |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM DIPHEX HOUSE UNIT 5 ROEBUCK BUSINESS PARK, ASHFORD ROAD HARRIETSHAM MAIDSTONE KENT ME17 1AB | View document |
| 11 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066969480002 | View document |
| 4 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | View document |
| 6 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ISABELLA POOLE / 08/12/2014 | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK POOLE / 08/12/2014 | View document |
| 23 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ISABELLA POOLE / 08/12/2014 | View document |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 2 Jan 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 15 Sep 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM DIPHEX HOUSE UNIT 5 ROEBUCK BUSINESS PARK HARRIETSHAM KENT ME17 2AB UNITED KINGDOM | View document |
| 22 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM RESPONSE HOUSE UNIT 3 & 4 ROEBUCK BUSINESS PARK HARRIETSHAM KENT ME17 2AB UNITED KINGDOM | View document |
| 23 Nov 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 5 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jan 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 3 Oct 2008 | £1000 SHARES BE DIVIDED INTO £900 £1 ORDINARY SHARES 15/09/2008 | View document |
| 15 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |