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DIPHEX LIMITED

Company number 06696948

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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)
21 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
26 Aug 2023	AD01	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 26 August 2023	View PDF 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 26 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-16 - link opens in a new window - 1 page (1 page)
26 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Sep 2022	MR04	Satisfaction of charge 066969480002 in full	View PDF Satisfaction of charge 066969480002 in full - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2022	AP01	Appointment of Geoffrey Wayne Poole as a director on 14 February 2021	View PDF Appointment of Geoffrey Wayne Poole as a director on 14 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Joanne Holmes as a director on 14 February 2021	View PDF Appointment of Joanne Holmes as a director on 14 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with updates	View PDF Confirmation statement made on 15 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2019	AD01	Registered office address changed from Diphex House Unit 5 Roebuck Business Park, Ashford Road Harrietsham Maidstone Kent ME17 1AB to Unit 3 Roebuck Business Park Ashford Road Harrietsham Maidstone ME17 1AB on 2 April 2019	View PDF Registered office address changed from Diphex House Unit 5 Roebuck Business Park, Ashford Road Harrietsham Maidstone Kent ME17 1AB to Unit 3 Roebuck Business Park Ashford Road Harrietsham Maidstone ME17 1AB on 2 April 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	MR01	Registration of charge 066969480002, created on 11 February 2019	View PDF Registration of charge 066969480002, created on 11 February 2019 - link opens in a new window - 6 pages (6 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	View PDF Confirmation statement made on 15 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	View PDF Confirmation statement made on 15 September 2017 with updates - link opens in a new window - 5 pages (5 pages)

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