DIFFUSION ELITE SECURITY LTD
Company number 12319013 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement · 3 pages | Subscribers only |
| 30 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 11 pages | View document |
| 17 Sep 2025 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 16 Sep 2025 | Appointment of a director · 2 pages | Subscribers only |
| 16 Sep 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 16 Sep 2025 | Change of director's details · 2 pages | Subscribers only |
| 12 Sep 2025 | Appointment of a director · 2 pages | Subscribers only |
| 12 Sep 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 17 Apr 2025 | Confirmation statement · 5 pages | Subscribers only |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-04 · 3 pages | View document |
| 12 Feb 2025 | Confirmation statement · 3 pages | Subscribers only |
| 16 Jan 2025 | Registered office address changed from Suite 1 Space House Business Centre Abbey Road London NW10 7SU England to Suite 9, Space House Business Centre Abbey Road London NW10 7SU on 2025-01-16 · 1 page | View document |
| 31 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 5 Mar 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 5 Mar 2024 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 29 Feb 2024 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 28 Feb 2024 | Change of director's details · 2 pages | Subscribers only |
| 28 Feb 2024 | Confirmation statement · 5 pages | Subscribers only |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 26 Oct 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Registered office address changed from Unit 24 Fleet Ways West Industrial Park R/O 12 Wadsworth Road Perivale Greenford UB6 7JD to Suite 1 Space House Business Centre Abbey Road London NW10 7SU on 2023-02-28 · 1 page | View document |
| 13 Feb 2023 | Confirmation statement · 3 pages | Subscribers only |
| 27 Sep 2022 | Appointment of a director · 2 pages | Subscribers only |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 29 Mar 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | Confirmation statement | Subscribers only |
| 1 Mar 2021 | Change of details of a person with significant control | Subscribers only |
| 1 Mar 2021 | Notice of an individual person with significant control | Subscribers only |
| 25 Feb 2021 | Termination of a director appointment | Subscribers only |
| 25 Feb 2021 | Appointment of a director | Subscribers only |
| 25 Feb 2021 | Cessation of a person with significant control | Subscribers only |
| 12 Oct 2020 | Cessation of a person with significant control | Subscribers only |
| 12 Oct 2020 | Confirmation statement | Subscribers only |
| 12 Oct 2020 | Termination of a director appointment | Subscribers only |
| 7 Jul 2020 | PREVSHO FROM 30/11/2020 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Feb 2020 | Confirmation statement | Subscribers only |
| 12 Feb 2020 | Appointment of a director | Subscribers only |
| 11 Feb 2020 | 18/11/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Feb 2020 | Notice of an individual person with significant control | Subscribers only |
| 11 Feb 2020 | Change of details of a person with significant control | Subscribers only |
| 29 Jan 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 132A 132A VAUGHAN ROAD HARROW MIDDLESEX HA1 4ED ENGLAND | View document |
| 18 Nov 2019 | Incorporation | Subscribers only |