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DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED

Company number 04743023

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 July 2020
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 July 2019
01 Aug 2019 TM01 Termination of appointment of Ian Dew as a director on 31 July 2019
01 Aug 2019 AP01 Appointment of Mr Andrew O'brien as a director on 1 August 2019
28 May 2019 AA Accounts for a dormant company made up to 31 July 2018
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
03 Sep 2018 TM01 Termination of appointment of Leigh Alan Stimpson as a director on 3 September 2018
03 Sep 2018 AD01 Registered office address changed from 47 Central Avenue West Molesey Surrey KT8 2QZ to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 3 September 2018
03 Sep 2018 AP01 Appointment of Mr Ian Dew as a director on 3 September 2018
01 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
02 May 2018 AA Accounts for a dormant company made up to 31 July 2017
05 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
05 May 2017 AA Accounts for a dormant company made up to 31 July 2016
10 Jun 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
28 Jan 2016 AA01 Current accounting period extended from 31 March 2016 to 31 July 2016
09 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
05 Jan 2016 TM01 Termination of appointment of Robert Marshall Unsworth as a director on 23 December 2015
05 Jan 2016 TM02 Termination of appointment of Robert Marshall Unsworth as a secretary on 23 December 2015
24 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
07 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1