THE DIFFERENCE ENGINE ASSOCIATES LTD

Company Documents

DateDescription
14/11/2414 November 2024 Final Gazette dissolved following liquidation

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14/11/2414 November 2024 Final Gazette dissolved following liquidation

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14/08/2414 August 2024 Return of final meeting in a members' voluntary winding up

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29/07/2429 July 2024 Liquidators' statement of receipts and payments to 2024-07-17

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01/09/231 September 2023 Liquidators' statement of receipts and payments to 2023-07-17

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19/01/2219 January 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/10/2127 October 2021 Current accounting period extended from 2021-08-31 to 2021-11-30

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14/10/2114 October 2021 Change of details for Mrs Emma Noble as a person with significant control on 2021-10-11

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06/10/216 October 2021 Change of details for Mr Ian William Noble as a person with significant control on 2021-07-28

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06/10/216 October 2021 Confirmation statement made on 2021-09-02 with no updates

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10/05/2110 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/04/206 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/05/1821 May 2018 31/08/17 UNAUDITED ABRIDGED

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/09/1528 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM NOBLE / 01/05/2014

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16/09/1416 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA NOBLE / 01/05/2014

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16/09/1416 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA NOBLE / 01/05/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 6 COUSINS CLOSE HENBURY BRISTOL BS10 7XH UNITED KINGDOM

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/09/1211 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM NOBLE / 31/08/2011

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA NOBLE / 31/08/2011

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05/09/115 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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05/09/115 September 2011 SECRETARY'S CHANGE OF PARTICULARS / EMMA NOBLE / 31/08/2011

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06/10/106 October 2010 CURRSHO FROM 30/09/2011 TO 31/08/2011

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02/09/102 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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