DIGCONN SYSTEMS LIMITED

Company Documents

Date	Description
16/01/2516 January 2025	Total exemption full accounts made up to 2024-04-30 View Document
27/08/2427 August 2024	Confirmation statement made on 2024-08-05 with no updates View Document
11/06/2411 June 2024	Registered office address changed from 23 Fair Isles Close Ellesmere Port Cheshire CH65 9LQ United Kingdom to 14 Llandaff Close Great Sutton Ellesmere Port CH66 2HS on 2024-06-11 View Document
11/06/2411 June 2024	Director's details changed for Mrs Lena Jones on 2024-03-25 View Document
11/06/2411 June 2024	Director's details changed for Mr Geoffrey Matthew Jones on 2024-03-25 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
27/01/2427 January 2024	Unaudited abridged accounts made up to 2023-04-30 View Document
05/09/235 September 2023	Confirmation statement made on 2023-08-05 with no updates View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
28/04/2328 April 2023	Unaudited abridged accounts made up to 2022-04-30 View Document
12/05/2212 May 2022	Registered office address changed from Unit 3 Brenton Business Complex Bond Street Bury BL9 7BE England to 23 Fair Isles Close Ellesmere Port Cheshire CH65 9LQ on 2022-05-12 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
29/04/2229 April 2022	Total exemption full accounts made up to 2021-04-30 View Document
05/08/215 August 2021	Confirmation statement made on 2021-08-05 with updates View Document
19/07/2119 July 2021	Confirmation statement made on 2021-05-22 with no updates View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
29/04/2129 April 2021	30/04/20 TOTAL EXEMPTION FULL View Document
22/05/2022 May 2020	CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
31/01/2031 January 2020	30/04/19 TOTAL EXEMPTION FULL View Document
24/05/1924 May 2019	CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
24/01/1924 January 2019	30/04/18 TOTAL EXEMPTION FULL View Document
24/05/1824 May 2018	CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View Document
16/05/1816 May 2018	REGISTERED OFFICE CHANGED ON 16/05/2018 FROM ELA MILL SUITE 25 CORK STREET BURY BL9 7BW ENGLAND View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
14/12/1714 December 2017	30/04/17 TOTAL EXEMPTION FULL View Document
08/11/178 November 2017	REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 136 ELLIOTT STREET TYLDESLEY MANCHESTER M29 8FJ ENGLAND View Document
23/05/1723 May 2017	CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES View Document
23/05/1723 May 2017	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
30/03/1730 March 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES View Document
30/03/1730 March 2017	APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES View Document
08/03/178 March 2017	REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 28 MOMENTUM PLACE BAMBER BRIDGE PRESTON LANCASHIRE PR5 6EF UNITED KINGDOM View Document
28/01/1728 January 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
12/12/1612 December 2016	DIRECTOR APPOINTED MR GEOFFREY MATTHEW JONES View Document
12/12/1612 December 2016	DIRECTOR APPOINTED MRS LENA JONES View Document
15/09/1615 September 2016	REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 28 MOMENTUM PLACE BAMBER BRIDGE PRESTON LANCASHIRE PR5 7EF UNITED KINGDOM View Document
31/08/1631 August 2016	DISS40 (DISS40(SOAD)) View Document
30/08/1630 August 2016	REGISTERED OFFICE CHANGED ON 30/08/2016 FROM BUILDING N1, CHORLEY BUSINESS & TECHNOLOGY CENTRE EUXTON LANE EUXTON CHORLEY LANCASHIRE PR7 6TE ENGLAND View Document
30/08/1630 August 2016	Annual return made up to 7 May 2016 with full list of shareholders View Document
09/08/169 August 2016	FIRST GAZETTE View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
25/01/1625 January 2016	Annual accounts small company total exemption made up to 30 April 2015 View Document
27/07/1527 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 033483860002 View Document
23/07/1523 July 2015	ADOPT ARTICLES 15/07/2015 View Document
16/07/1516 July 2015	APPOINTMENT TERMINATED, SECRETARY LENA JONES View Document
16/07/1516 July 2015	REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 23 FAIR ISLES CLOSE, STANNEY OAKS, ELLESMERE PORT CHESTER CHESHIRE CH65 9LQ View Document
16/07/1516 July 2015	DIRECTOR APPOINTED MR MARK WILLIAM HUGHES View Document
16/07/1516 July 2015	DIRECTOR APPOINTED MR PHILIP ROWLAND JONES View Document
16/07/1516 July 2015	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES View Document
11/06/1511 June 2015	RETURN OF PURCHASE OF OWN SHARES View Document
11/06/1511 June 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
11/06/1511 June 2015	12/05/15 STATEMENT OF CAPITAL GBP 750 View Document
09/06/159 June 2015	Annual return made up to 7 May 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
25/04/1525 April 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document

24/12/1424 December 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
04/06/144 June 2014	Annual return made up to 7 May 2014 with full list of shareholders View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
09/10/139 October 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
15/05/1315 May 2013	07/05/13 NO CHANGES View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
26/07/1226 July 2012	Annual accounts small company total exemption made up to 30 April 2012 View Document
04/05/124 May 2012	Annual return made up to 9 April 2012 with full list of shareholders View Document
21/09/1121 September 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
20/04/1120 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MATTHEW JONES / 20/04/2011 View Document
20/04/1120 April 2011	Annual return made up to 9 April 2011 with full list of shareholders View Document
06/01/116 January 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
19/05/1019 May 2010	Annual return made up to 9 April 2010 with full list of shareholders View Document
27/01/1027 January 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
05/05/095 May 2009	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View Document
28/04/0928 April 2009	APPOINTMENT TERMINATED DIRECTOR BARRY WOODRUFF View Document
29/08/0829 August 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document
06/05/086 May 2008	VARYING SHARE RIGHTS AND NAMES View Document
29/04/0829 April 2008	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View Document
29/10/0729 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
19/07/0719 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
11/06/0711 June 2007	REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 23 FAIR ISLES CLOSE ELLESMERE PORT CHESTER CH65 9LQ View Document
11/06/0711 June 2007	RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View Document
11/06/0711 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
11/06/0711 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
11/06/0711 June 2007	SECRETARY'S PARTICULARS CHANGED View Document
27/03/0727 March 2007	VARYING SHARE RIGHTS AND NAMES View Document
27/03/0727 March 2007	£ NC 1000/10000 13/03/ View Document
27/03/0727 March 2007	NC INC ALREADY ADJUSTED 13/03/07 View Document
27/03/0727 March 2007	DIVIDED 13/03/07 View Document
15/12/0615 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
19/04/0619 April 2006	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View Document
28/02/0628 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
19/04/0519 April 2005	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View Document
23/02/0523 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
20/07/0420 July 2004	NEW DIRECTOR APPOINTED View Document
26/04/0426 April 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View Document
19/04/0419 April 2004	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View Document
23/06/0323 June 2003	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS View Document
03/03/033 March 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
05/04/025 April 2002	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS View Document
24/12/0124 December 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View Document
19/04/0119 April 2001	RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS View Document
13/02/0113 February 2001	FULL ACCOUNTS MADE UP TO 30/04/00 View Document
21/07/0021 July 2000	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
09/05/009 May 2000	RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS View Document
17/05/9917 May 1999	RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS View Document
01/10/981 October 1998	FULL ACCOUNTS MADE UP TO 30/04/98 View Document
18/04/9818 April 1998	RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS View Document
11/06/9711 June 1997	SECRETARY RESIGNED View Document
11/06/9711 June 1997	NEW SECRETARY APPOINTED View Document
22/04/9722 April 1997	SECRETARY RESIGNED View Document
22/04/9722 April 1997	NEW SECRETARY APPOINTED View Document
22/04/9722 April 1997	NEW DIRECTOR APPOINTED View Document
22/04/9722 April 1997	REGISTERED OFFICE CHANGED ON 22/04/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View Document
22/04/9722 April 1997	DIRECTOR RESIGNED View Document
09/04/979 April 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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