DIGILOCKS DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 09/04/249 April 2024 | Cessation of Desmond Michael Ryan as a person with significant control on 2024-04-05 |
| 09/04/249 April 2024 | Notification of Codelocks Limited as a person with significant control on 2024-04-05 |
| 09/04/249 April 2024 | Appointment of Mr Dominic Michael Ryan as a director on 2024-04-05 |
| 09/04/249 April 2024 | Termination of appointment of Desmond Michael Ryan as a director on 2024-04-05 |
| 09/04/249 April 2024 | Cessation of Dorothea Elizabeth Hayden Ryan as a person with significant control on 2024-04-05 |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 11/04/2311 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 19/02/2019 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 27/04/1827 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY GRANT MACDONALD |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT MACDONALD |
| 13/04/1713 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 22/07/1622 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / GRANT MACDONALD / 09/07/2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MACDONALD / 09/07/2016 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MACDONALD / 09/07/2016 |
| 23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 28/07/1528 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 23/07/1423 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 24/07/1324 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 05/12/125 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 08/08/128 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 25/07/1125 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 17/11/1017 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 15/07/1015 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MACDONALD / 10/07/2010 |
| 21/11/0921 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 21/07/0921 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRANT MALDONALA / 10/07/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR TAMSIN SLATTER |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ADRIAN SLATTER LOGGED FORM |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED DESMOND MICHAEL RYAN |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 20/05/0920 May 2009 | DIRECTOR AND SECRETARY APPOINTED GRANT MALDONALA |
| 19/01/0919 January 2009 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR APPOINTED TAMSIN DENISE SLATTER |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR DESMOND RYAN |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY DOROTHEA RYAN |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRANT MACDONALD |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 20/03/0620 March 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | COMPANY NAME CHANGED INGLECASTLE LIMITED CERTIFICATE ISSUED ON 27/10/03 |
| 10/07/0310 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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