DIGITAL TOOLBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-14 with updates |
| 14/03/2514 March 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-06 |
| 13/03/2513 March 2025 | Statement of capital following an allotment of shares on 2025-03-06 |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/07/244 July 2024 | Appointment of Mr Michael Andrew John Sudlow as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Leslie Robert Deacon as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Paul William Bryan as a director on 2024-07-01 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 28/12/2328 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 30/05/1930 May 2019 | ADOPT ARTICLES 08/05/2019 |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANSON COMPUTERS PLC |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM SHORTEN BROOK WAY ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ |
| 29/12/1629 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/06/1630 June 2016 | SECRETARY APPOINTED MR RICHARD HINDS |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS YARKER |
| 29/06/1629 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY |
| 12/02/1612 February 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 12/02/1612 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 25/09/1525 September 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | SECRETARY APPOINTED DOUGLAS YARKER |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED STEPHEN CASEY |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED STEPHEN CASEY |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O JANSON COMPUTERS PLC UNIT 4 THE TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SANSON |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MILES |
| 11/05/1511 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM THE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX |
| 22/07/1422 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 16/07/1316 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/08/1118 August 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 09/09/109 September 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/12/0911 December 2009 | ALTER ARTICLES 09/11/2009 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM NICHOLAS |
| 08/09/098 September 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATE, SECRETARY GRAHAM NICHOLAS LOGGED FORM |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | COMPANY NAME CHANGED ABACUS TECHNOLOGY EUROPE LIMITED CERTIFICATE ISSUED ON 14/01/00 |
| 07/07/997 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 01/05/981 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 21/11/9621 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9626 July 1996 | COMPANY NAME CHANGED GRADEUP LIMITED CERTIFICATE ISSUED ON 29/07/96 |
| 24/07/9624 July 1996 | NEW SECRETARY APPOINTED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 23/07/9623 July 1996 | ALTER MEM AND ARTS 01/07/96 |
| 01/07/961 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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