CompaniesInTheUK

DIFFUSIONDATA LIMITED

Company number 06034919 ·

Active

199 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
30 Sep 2026 Total exemption full accounts made up to 2025-12-31 View document
3 Jul 2026 Confirmation statement · 23 pages Subscribers only
13 Apr 2026 Termination of a director appointment · 1 page Subscribers only
28 Mar 2026 Group of companies' accounts made up to 2024-12-31 · 27 pages View document
19 Mar 2026 Resolutions · 2 pages View document
19 Mar 2026 Memorandum and Articles of Association · 19 pages View document
10 Mar 2026 Appointment of a director · 2 pages Subscribers only
10 Mar 2026 Appointment of a director · 2 pages Subscribers only
10 Mar 2026 Termination of a director appointment · 1 page Subscribers only
10 Mar 2026 Termination of a director appointment · 1 page Subscribers only
10 Mar 2026 Termination of a director appointment · 1 page Subscribers only
10 Mar 2026 Termination of a director appointment · 1 page Subscribers only
10 Mar 2026 Termination of a director appointment · 1 page Subscribers only
5 Jan 2026 Filing · 3 pages Subscribers only
5 Jan 2026 Confirmation statement · 21 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Apr 2025 Statement of capital following an allotment of shares on 2025-03-24 · 4 pages View document
23 Mar 2025 Statement of capital following an allotment of shares on 2025-02-24 · 4 pages View document
17 Mar 2025 Resolutions · 1 page View document
17 Mar 2025 Memorandum and Articles of Association · 51 pages View document
28 Dec 2024 Confirmation statement · 22 pages Subscribers only
27 Nov 2024 Group of companies' accounts made up to 2023-12-31 · 24 pages View document
22 May 2024 Appointment of a director · 2 pages Subscribers only
22 May 2024 Appointment of a director · 2 pages Subscribers only
2 Jan 2024 Statement of capital following an allotment of shares on 2023-07-10 · 3 pages View document
29 Dec 2023 Change of director's details · 2 pages Subscribers only
27 Dec 2023 Confirmation statement · 22 pages Subscribers only
17 Oct 2023 Accounts for a small company made up to 2022-12-31 · 18 pages View document
2 Oct 2023 Termination of a director appointment · 1 page Subscribers only
6 Jul 2023 Change of share class name or designation · 2 pages View document
6 Jul 2023 Particulars of variation of rights attached to shares · 2 pages View document
28 Jun 2023 Resolutions View document
28 Jun 2023 Resolutions · 1 page View document
20 Mar 2023 Termination of a director appointment · 1 page Subscribers only
6 Mar 2023 Statement of capital following an allotment of shares on 2022-12-20 · 4 pages View document
28 Dec 2022 Confirmation statement · 19 pages Subscribers only
15 Nov 2022 Accounts for a small company made up to 2021-12-31 · 19 pages View document
10 Nov 2022 Resolutions · 1 page View document
10 Nov 2022 Resolutions View document
9 Nov 2022 Statement of capital following an allotment of shares on 2022-11-02 · 4 pages View document
9 Nov 2022 Appointment of a director · 2 pages Subscribers only
9 Nov 2022 Termination of a director appointment · 1 page Subscribers only
27 Sep 2022 Certificate of change of name · 3 pages View document
17 May 2022 Appointment of a director · 2 pages Subscribers only
22 Apr 2022 Resolutions View document
22 Apr 2022 Resolutions · 2 pages View document
22 Apr 2022 Resolutions View document
22 Apr 2022 Resolutions View document
21 Apr 2022 Memorandum and Articles of Association · 50 pages View document
24 Feb 2022 Termination of a director appointment · 1 page Subscribers only
24 Feb 2022 Appointment of a director · 2 pages Subscribers only
24 Feb 2022 Termination of a director appointment · 1 page Subscribers only
24 Feb 2022 Termination of a director appointment · 1 page Subscribers only
3 Feb 2022 Statement of capital following an allotment of shares on 2021-08-20 · 4 pages View document
1 Jan 2022 Confirmation statement · 3 pages Subscribers only
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 16 pages View document
28 Jul 2021 Termination of a director appointment · 1 page Subscribers only
28 Jul 2021 Appointment of a director · 2 pages Subscribers only
18 May 2021 Appointment of a director · 2 pages Subscribers only
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 May 2019 27/02/19 STATEMENT OF CAPITAL GBP 642.5465 View document
7 May 2019 Change of director's details Subscribers only
2 Jan 2019 Confirmation statement Subscribers only
31 Dec 2018 Change of director's details Subscribers only
31 Dec 2018 Change of director's details Subscribers only
31 Dec 2018 Appointment of a director Subscribers only
12 Dec 2018 30/10/18 STATEMENT OF CAPITAL GBP 6214174.9240 View document
26 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
17 Oct 2018 02/10/18 STATEMENT OF CAPITAL GBP 6214174.924 View document
17 Oct 2018 26/09/18 STATEMENT OF CAPITAL GBP 5949274.924 View document
15 Oct 2018 Change of director's details Subscribers only
4 Oct 2018 Appointment of a director Subscribers only
9 Jul 2018 24/05/18 STATEMENT OF CAPITAL GBP 5733129.924 View document
25 May 2018 26/04/18 STATEMENT OF CAPITAL GBP 582.9213 View document
10 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Mar 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 110 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1PT View document
1 Feb 2018 Appointment of a director Subscribers only
31 Jan 2018 Termination of a director appointment Subscribers only
4 Jan 2018 Confirmation statement Subscribers only
17 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
13 Nov 2017 27/10/17 STATEMENT OF CAPITAL GBP 552.7856 View document
16 Oct 2017 04/10/17 STATEMENT OF CAPITAL GBP 552.7856 View document
10 Oct 2017 VARYING SHARE RIGHTS AND NAMES View document
23 Aug 2017 28/07/17 STATEMENT OF CAPITAL GBP 417.5852 View document
4 Aug 2017 20/07/17 STATEMENT OF CAPITAL GBP 416.2804 View document
26 Jun 2017 01/06/17 STATEMENT OF CAPITAL GBP 400.5872 View document
4 Jun 2017 11/05/17 STATEMENT OF CAPITAL GBP 370.5872 View document
18 May 2017 24/04/17 STATEMENT OF CAPITAL GBP 357.3517 View document
5 May 2017 31/03/17 STATEMENT OF CAPITAL GBP 333.2073 View document
5 May 2017 05/04/17 STATEMENT OF CAPITAL GBP 350.5517 View document
11 Apr 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Feb 2017 Confirmation statement Subscribers only
24 Jan 2017 Appointment of a director Subscribers only
22 Jan 2017 Appointment of a director Subscribers only
22 Jan 2017 Appointment of a director Subscribers only
10 Jan 2017 Termination of a director appointment Subscribers only
4 Nov 2016 Termination of a director appointment Subscribers only
13 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
12 Sep 2016 29/07/15 STATEMENT OF CAPITAL GBP 315.4871 View document
1 Sep 2016 Termination of a secretary appointment Subscribers only
10 Jun 2016 CREATE NEW SHARES 06/05/2016 View document
12 Apr 2016 11/03/16 STATEMENT OF CAPITAL GBP 314.6889 View document
3 Mar 2016 17/02/16 STATEMENT OF CAPITAL GBP 314.5904 View document
18 Feb 2016 Annual return Subscribers only
29 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060349190003 View document
20 Jan 2016 08/12/15 STATEMENT OF CAPITAL GBP 313.8654 View document
13 Jan 2016 02/12/15 STATEMENT OF CAPITAL GBP 312.7769 View document
13 Jan 2016 09/11/15 STATEMENT OF CAPITAL GBP 312.4867 View document
5 Jan 2016 Termination of a director appointment Subscribers only
17 Nov 2015 28/10/15 STATEMENT OF CAPITAL GBP 312.0517 View document
13 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
9 Nov 2015 12/10/15 STATEMENT OF CAPITAL GBP 311.5231 View document
19 Oct 2015 23/09/15 STATEMENT OF CAPITAL GBP 307.2837 View document
15 Sep 2015 30/07/15 STATEMENT OF CAPITAL GBP 306.0036 View document
15 Sep 2015 14/08/15 STATEMENT OF CAPITAL GBP 307.2837 View document
11 Aug 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Jul 2015 AUDITOR'S RESIGNATION View document
29 Jun 2015 15/06/15 STATEMENT OF CAPITAL GBP 303.5759 View document
24 Jun 2015 05/06/15 STATEMENT OF CAPITAL GBP 303.1659 View document
17 Jun 2015 21/05/15 STATEMENT OF CAPITAL GBP 300.2633 View document
14 May 2015 Termination of a director appointment Subscribers only
17 Apr 2015 20/03/15 STATEMENT OF CAPITAL GBP 299.1748 View document
6 Mar 2015 19/02/15 STATEMENT OF CAPITAL GBP 298.6646 View document
6 Mar 2015 06/02/15 STATEMENT OF CAPITAL GBP 290.7556 View document
21 Jan 2015 06/01/15 STATEMENT OF CAPITAL GBP 286.8387 View document
20 Jan 2015 Annual return Subscribers only
8 Jan 2015 25/11/14 STATEMENT OF CAPITAL GBP 286.447 View document
11 Nov 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Sep 2014 SUB-DIVISION 20/08/14 View document
17 Sep 2014 SUB-DIVIDE SHARES 20/08/2014 View document
15 Aug 2014 30/07/14 STATEMENT OF CAPITAL GBP 276.913 View document
18 Jun 2014 10/04/14 STATEMENT OF CAPITAL GBP 261.556 View document
18 Jun 2014 05/06/14 STATEMENT OF CAPITAL GBP 276.218 View document
25 Apr 2014 Appointment of a director Subscribers only
25 Apr 2014 Appointment of a director Subscribers only
3 Apr 2014 24/03/14 STATEMENT OF CAPITAL GBP 256.429 View document
11 Mar 2014 20/02/14 STATEMENT OF CAPITAL GBP 252.674 View document
18 Feb 2014 SECOND FILING FOR FORM SH01 View document
18 Feb 2014 17/01/14 STATEMENT OF CAPITAL GBP 245.422 View document
14 Feb 2014 Annual return Subscribers only
3 Feb 2014 23/12/13 STATEMENT OF CAPITAL GBP 245.422 View document
14 Jan 2014 29/11/13 STATEMENT OF CAPITAL GBP 234.326 View document
5 Dec 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Oct 2013 16/09/13 STATEMENT OF CAPITAL GBP 233.619 View document
3 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
2 Sep 2013 Appointment of a director Subscribers only
10 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jun 2013 22/05/13 STATEMENT OF CAPITAL GBP 222.579 View document
14 Feb 2013 Annual return Subscribers only
30 Jan 2013 Termination of a director appointment Subscribers only
30 Jan 2013 Appointment of a director Subscribers only
18 Jan 2013 Termination of a secretary appointment Subscribers only
18 Jan 2013 Appointment of corporate secretary Subscribers only
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
12 Jul 2012 25/06/12 STATEMENT OF CAPITAL GBP 16119.611 View document
12 Jul 2012 REVOKE SHARE CAP 25/06/2012 View document
15 May 2012 Appointment of a director Subscribers only
5 Apr 2012 Termination of a director appointment Subscribers only
16 Feb 2012 Annual return Subscribers only
13 Oct 2011 Appointment of a secretary Subscribers only
13 Oct 2011 Termination of a secretary appointment Subscribers only
13 Sep 2011 CURREXT FROM 31/08/2011 TO 31/12/2011 View document
20 Jun 2011 Appointment of a director Subscribers only
20 Jun 2011 28/03/11 STATEMENT OF CAPITAL GBP 116.717756 View document
14 Jun 2011 NC INC ALREADY ADJUSTED 25/03/2011 View document
24 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM BERKELEY HALL LTD VALLIS HOUSE 57 VALLIS ROAD FROME SOMERSET BA11 3EG View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
17 Feb 2011 Annual return Subscribers only
19 Oct 2010 24/04/10 STATEMENT OF CAPITAL GBP 116.72 View document
24 Jun 2010 23/04/10 STATEMENT OF CAPITAL GBP 112.60 View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
24 May 2010 13/04/10 STATEMENT OF CAPITAL GBP 111.69 View document
22 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 May 2010 ARTICLES OF ASSOCIATION View document
20 May 2010 ALTER ARTICLES 13/04/2010 View document
20 Jan 2010 Change of director's details Subscribers only
20 Jan 2010 Change of director's details Subscribers only
20 Jan 2010 Annual return Subscribers only
21 Dec 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM MARINERS WOODHURST ROAD MAIDENHEAD BERKSHIRE SL6 8NU View document
9 Apr 2009 SECT 175, SUBDIVISION 11/03/2009 View document
9 Apr 2009 ADOPT ARTICLES 11/03/2009 View document
9 Apr 2009 GBP NC 100/142.145 11/03/2009 View document
9 Apr 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Apr 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Apr 2009 Filing Subscribers only
24 Mar 2009 Filing Subscribers only
19 Mar 2009 Filing Subscribers only
19 Mar 2009 Filing Subscribers only
8 Feb 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
26 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
19 Jun 2008 PREVSHO FROM 28/02/2008 TO 31/08/2007 View document
17 Jan 2008 COMPANY NAME CHANGED CIED LTD CERTIFICATE ISSUED ON 17/01/08 View document
14 Jan 2008 Filing Subscribers only
7 Nov 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 31 STICKENS LANE, EAST MALLING WEST MALLING KENT ME19 6BT View document
5 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08 View document
20 Dec 2006 Incorporation Subscribers only