DIGISERVE COMMUNICATIONS LTD

Company Documents

Date	Description
16/01/2516 January 2025	Confirmation statement made on 2025-01-16 with no updates View Document
18/10/2418 October 2024	Total exemption full accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
16/01/2416 January 2024	Director's details changed for David Straiton on 2024-01-15 View Document
16/01/2416 January 2024	Director's details changed for Susan Straiton on 2024-01-16 View Document
16/01/2416 January 2024	Change of details for David Straiton as a person with significant control on 2024-01-15 View Document
16/01/2416 January 2024	Confirmation statement made on 2024-01-16 with no updates View Document
29/08/2329 August 2023	Total exemption full accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
16/01/2316 January 2023	Confirmation statement made on 2023-01-16 with no updates View Document
21/12/2221 December 2022	Registered office address changed from C/O Bcs Station Court, Station Road Great Shelford Cambridge CB22 5NE England to Halidon House 17D Windmill Way West Berwick upon Tweed Northumberland TD15 1TB on 2022-12-21 View Document
20/12/2220 December 2022	Termination of appointment of Bcs Cosec Limited as a secretary on 2022-12-20 View Document
24/10/2224 October 2022	Micro company accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
20/01/2220 January 2022	Confirmation statement made on 2022-01-16 with no updates View Document
29/10/2129 October 2021	Micro company accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
25/01/2125 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View Document
19/01/2119 January 2021	CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
16/01/2016 January 2020	CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View Document
29/10/1929 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View Document
02/08/192 August 2019	REGISTERED OFFICE CHANGED ON 02/08/2019 FROM WINDSOR HOUSE STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE CB22 5NE ENGLAND View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
21/01/1921 January 2019	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES View Document
09/07/189 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
23/01/1823 January 2018	CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View Document
19/07/1719 July 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
25/01/1725 January 2017	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View Document
02/09/162 September 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
16/02/1616 February 2016	Annual return made up to 22 January 2016 with full list of shareholders View Document

23/10/1523 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
07/10/157 October 2015	APPOINTMENT TERMINATED, SECRETARY SUSAN STRAITON View Document
07/10/157 October 2015	CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED View Document
30/09/1530 September 2015	REGISTERED OFFICE CHANGED ON 30/09/2015 FROM ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7AR View Document
27/02/1527 February 2015	Annual return made up to 22 January 2015 with full list of shareholders View Document
13/10/1413 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
10/09/1410 September 2014	DIRECTOR APPOINTED SUSAN STRAITON View Document
27/02/1427 February 2014	Annual return made up to 22 January 2014 with full list of shareholders View Document
02/07/132 July 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
31/01/1331 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID STRAITON / 31/01/2013 View Document
31/01/1331 January 2013	SECRETARY'S CHANGE OF PARTICULARS / SUSAN STRAITON / 31/01/2013 View Document
31/01/1331 January 2013	Annual return made up to 22 January 2013 with full list of shareholders View Document
25/06/1225 June 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
21/02/1221 February 2012	Annual return made up to 22 January 2012 with full list of shareholders View Document
24/10/1124 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
03/02/113 February 2011	Annual return made up to 22 January 2011 with full list of shareholders View Document
31/08/1031 August 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
09/02/109 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID STRAITON / 21/01/2010 View Document
09/02/109 February 2010	Annual return made up to 22 January 2010 with full list of shareholders View Document
02/09/092 September 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
06/07/096 July 2009	REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 31 LABURNUM CLOSE RED LODGE BURY ST EDMONDS IP28 8LR View Document
06/07/096 July 2009	LOCATION OF REGISTER OF MEMBERS View Document
06/07/096 July 2009	SECRETARY'S CHANGE OF PARTICULARS / SUSAN HUTTON / 01/06/2009 View Document
02/02/092 February 2009	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View Document
07/05/087 May 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
07/03/087 March 2008	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View Document
25/05/0725 May 2007	SUBDIVIDE 1000 INTO 900 01/04/07 View Document
25/05/0725 May 2007	NEW SECRETARY APPOINTED View Document
25/05/0725 May 2007	SECRETARY RESIGNED View Document
12/02/0712 February 2007	NEW DIRECTOR APPOINTED View Document
12/02/0712 February 2007	NEW SECRETARY APPOINTED View Document
23/01/0723 January 2007	SECRETARY RESIGNED View Document
23/01/0723 January 2007	DIRECTOR RESIGNED View Document
22/01/0722 January 2007	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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