Diffusion Environmental Systems Limited. Head office in Crawley. Check Director.

Diffusion Environmental Systems Limited, Crawley

Diffusion Environmental Systems Limited is a private limited company. Formerly, it was called Diffusion Bms Limited (changed on 2011-11-29). Situated at C/O Volution Group Plc, Fleming Way, Crawley RH10 9YX, the above-mentioned 21 years old company was incorporated on 2003-04-24 and is officially classified as "other manufacturing n.e.c." (SIC code: 32990).
1 director can be found in this firm: Andrew O. (appointed on 01 August 2019).

About
Name: Diffusion Environmental Systems Limited
Number: 04743023
Incorporation date: 2003-04-24
End of financial year: 31 July


Address:	C/o Volution Group Plc Fleming Way Crawley RH10 9YX
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Energy Technique Limited

6 April 2016

Address	47 Central Avenue, West Molesey, Surrey, KT8 2QZ, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	00031723
Nature of control:	75,01-100% shares

The date for Diffusion Environmental Systems Limited confirmation statement filing is 2024-05-08. The most current confirmation statement was submitted on 2023-04-24. The deadline for the next accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up to 31 July 2022.

1 person of significant control is listed in the official register, an only corporation Energy Technique Limited that owns over 3/4 of shares. The corporate PSC is located at Central Avenue, KT8 2QZ West Molesey, Surrey.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 18th, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 18th, January 2024 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 19th, December 2022 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 5th, January 2022 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 22nd, December 2020 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 12th, December 2019 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 1st August 2019 filed on: 1st, August 2019 \| officers	Free Download (2 pages)
TM01	31st July 2019 - the day director's appointment was terminated filed on: 1st, August 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 28th, May 2019 \| accounts	Free Download (11 pages)
TM01	3rd September 2018 - the day director's appointment was terminated filed on: 3rd, September 2018 \| officers	Free Download (1 page)
AD01	Address change date: 3rd September 2018. New Address: C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX. Previous address: 47 Central Avenue West Molesey Surrey KT8 2QZ filed on: 3rd, September 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 3rd September 2018 filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 2nd, May 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 5th, May 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th April 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (3 pages)
AA01	Current accounting period extended from 31st March 2016 to 31st July 2016 filed on: 28th, January 2016 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 9th, January 2016 \| accounts	Free Download (7 pages)
TM01	23rd December 2015 - the day director's appointment was terminated filed on: 5th, January 2016 \| officers	Free Download (1 page)
TM02	23rd December 2015 - the day secretary's appointment was terminated filed on: 5th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 24th April 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th April 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 7th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th April 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 27th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th April 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th April 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (7 pages)
CERTNM	Company name changed diffusion bms LIMITEDcertificate issued on 29/11/11 filed on: 29th, November 2011 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 18th November 2011 filed on: 18th, November 2011 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to 24th April 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th April 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
CH03	On 24th April 2010 secretary's details were changed filed on: 26th, April 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 1st, April 2010 \| accounts	Free Download (7 pages)
CERTNM	Company name changed air trade (manufacturing) LIMITEDcertificate issued on 21/08/09 filed on: 19th, August 2009 \| change of name	Free Download (2 pages)
363a	Annual return up to 4th June 2009 with shareholders record filed on: 4th, June 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 22nd December 2008 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 20th June 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 20th June 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 23rd June 2006 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 23rd June 2006 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 9th June 2005 with shareholders record filed on: 9th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th June 2005 with shareholders record filed on: 9th, June 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 15th, February 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 15th, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 11th May 2004 with shareholders record filed on: 11th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th May 2004 with shareholders record filed on: 11th, May 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 8th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 8th, April 2004 \| accounts	Free Download (1 page)
288a	On 30th September 2003 New secretary appointed;new director appointed filed on: 30th, September 2003 \| officers	Free Download (2 pages)
288a	On 30th September 2003 New secretary appointed;new director appointed filed on: 30th, September 2003 \| officers	Free Download (2 pages)
288a	On 30th September 2003 New director appointed filed on: 30th, September 2003 \| officers	Free Download (2 pages)
288a	On 30th September 2003 New director appointed filed on: 30th, September 2003 \| officers	Free Download (2 pages)
288b	On 1st August 2003 Secretary resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
288b	On 1st August 2003 Secretary resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
288b	On 1st August 2003 Director resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
288b	On 1st August 2003 Director resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, April 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 24th, April 2003 \| incorporation	Free Download (12 pages)

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