DIGITAL CATAPULT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Termination of appointment of Keith Jackson as a director on 2025-06-08 |
| 02/05/252 May 2025 | Termination of appointment of Juergen Maier as a director on 2025-04-30 |
| 03/04/253 April 2025 | Appointment of Professor Keith Jackson as a director on 2025-04-01 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 02/01/252 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 09/04/249 April 2024 | Termination of appointment of Jeremy Michael Silver as a director on 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 10/03/2410 March 2024 | Appointment of Ms Susan Bowen as a director on 2024-03-01 |
| 20/11/2320 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Termination of appointment of Noeline Dirukshi Sanders as a director on 2023-02-02 |
| 27/02/2327 February 2023 | Appointment of Mr David Roy Bletso as a director on 2023-02-08 |
| 24/11/2224 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 08/11/228 November 2022 | Termination of appointment of David Docherty as a director on 2022-11-02 |
| 02/11/212 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 08/10/218 October 2021 | Termination of appointment of Wendy Hall as a director on 2021-09-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR JUERGEN MAIER |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | SECRETARY APPOINTED MR CHRISTOPHER STAIT |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD FRENCH |
| 11/09/1711 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN VAN DER KUYL |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR |
| 22/07/1622 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CROCKETT |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR JEREMY MICHAEL SILVER |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR ANDREW JAMES CARR |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED PROFESSOR DAME WENDY HALL |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR ANDREW JAMES GREEN |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR DAVID DOCHERTY |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR CHRIS RICHARD DAVID VAN DER KUYL |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/06/1517 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 20/05/1420 May 2014 | SECRETARY APPOINTED MR RICHARD FRENCH |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STAIT |
| 25/04/1425 April 2014 | COMPANY NAME CHANGED BCOMP 478 LIMITED CERTIFICATE ISSUED ON 25/04/14 |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM C/O BPE SOLICITORS LLP FIRST FLOOR ST JAMES' HOUSE ST. JAMES' SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR ENGLAND |
| 20/03/1420 March 2014 | CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MRS NOELINE DIRUKSHI SANDERS |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT |
| 29/07/1329 July 2013 | SECRETARY APPOINTED MR CHRISTOPHER MARTIN STAIT |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR SAMUEL NEIL CROCKETT |
| 11/06/1311 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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