DIGBITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/05/2128 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/06/187 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/05/1717 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES CLAY / 10/02/2016 |
| 29/03/1629 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/06/1511 June 2015 | ADOPT ARTICLES 13/05/2015 |
| 11/06/1511 June 2015 | SECTION 175 QUOTED. 13/05/2015 |
| 11/06/1511 June 2015 | VARYING SHARE RIGHTS AND NAMES |
| 11/06/1511 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HEWITT MARCUS CLAY / 01/03/2015 |
| 10/03/1510 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEWITT MARCUS CLAY / 01/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/03/1319 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/03/1213 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/03/1130 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/03/1015 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/048 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: BEECHWOOD BUSINESS PARK BURDOCK CLOSE OFF HEMLOCK WAY CANNOCK STAFFORDSHIRE WS11 2GB |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0317 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/05/0210 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 10/05/0210 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 03/04/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/04/9921 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 09/04/99 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 18/04/9818 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/04/98 |
| 04/06/974 June 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: BEECHWOOD BUSINESS PARK BURDOCK CLOSE OFF HEMLOCK WAY CANNOCK,STAFFS WS11 2GB |
| 25/05/9725 May 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 25/05/9725 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 25/05/9725 May 1997 | REGISTERED OFFICE CHANGED ON 25/05/97 |
| 25/05/9725 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/05/97 |
| 18/06/9618 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/05/95 |
| 30/05/9530 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 22/06/9422 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 13/06/94 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 19/12/9319 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 19/12/9319 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/11/93 |
| 15/06/9315 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/09/92 |
| 05/02/935 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | REGISTERED OFFICE CHANGED ON 13/06/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER,M3 2ER |
| 13/06/9113 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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