- Company Overview for LSN DIFFUSION LIMITED (08198122)
- Filing history for LSN DIFFUSION LIMITED (08198122)
- People for LSN DIFFUSION LIMITED (08198122)
- Charges for LSN DIFFUSION LIMITED (08198122)
- More for LSN DIFFUSION LIMITED (08198122)
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) |
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10 May 2019 | AA | Group of companies' accounts made up to 29 December 2018 | |
19 Nov 2018 | MR01 | Registration of charge 081981220011, created on 16 November 2018 | |
28 Sep 2018 | AA | Full accounts made up to 30 December 2017 | |
11 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with updates | |
09 Mar 2018 | TM01 | Termination of appointment of Sean Jeremiah Moran as a director on 9 March 2018 | |
18 Dec 2017 | AA | Full accounts made up to 27 December 2016 | |
13 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 25 November 2017
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12 Dec 2017 | SH02 | Sub-division of shares on 24 November 2017 | |
12 Dec 2017 | SH08 | Change of share class name or designation | |
12 Dec 2017 | SH08 | Change of share class name or designation | |
12 Dec 2017 | SH08 | Change of share class name or designation | |
11 Dec 2017 | CH01 | Director's details changed for Stephen William Harrison on 23 November 2017 | |
07 Dec 2017 | CH01 | Director's details changed for Philip John Allnatt on 23 November 2017 | |
07 Dec 2017 | PSC05 | Change of details for Diffusion Engineers Limited as a person with significant control on 23 November 2017 | |
06 Dec 2017 | PSC07 | Cessation of Vivian Jones as a person with significant control on 25 November 2017 | |
06 Dec 2017 | PSC02 | Notification of Diffusion Engineers Limited as a person with significant control on 6 April 2016 | |
18 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 27 December 2016 | |
15 Sep 2017 | CS01 | Confirmation statement made on 4 September 2017 with no updates | |
08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Sep 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
09 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
07 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
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02 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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04 Feb 2015 | MR01 | Registration of charge 081981220010, created on 4 February 2015 | |
04 Dec 2014 | MR04 | Satisfaction of charge 081981220007 in full |