DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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19/12/2419 December 2024 Accounts for a dormant company made up to 2024-03-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-01 with no updates

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19/07/2419 July 2024 Appointment of Ms Viktoria Skantz as a director on 2024-07-18

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19/07/2419 July 2024 Termination of appointment of Krisztina Kanaga as a director on 2024-07-17

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19/07/2419 July 2024 Termination of appointment of Baudouin Pierre Henri Robert Huon as a director on 2024-07-17

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19/07/2419 July 2024 Termination of appointment of Anders Schantz as a director on 2024-07-17

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18/07/2418 July 2024 Termination of appointment of Quentin Dejean as a director on 2024-07-18

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05/07/245 July 2024 Director's details changed for Ms Chatherine Chardon on 2024-05-16

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28/05/2428 May 2024 Appointment of Ms Chatherine Chardon as a director on 2024-05-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Appointment of Mr Baudouin Pierre Henri Robert Huon as a director on 2023-12-18

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11/01/2411 January 2024 Appointment of Mr Peter John Kingsland as a director on 2023-12-18

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11/01/2411 January 2024 Appointment of Mr Anders Schantz as a director on 2024-01-02

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11/01/2411 January 2024 Appointment of Ms Krisztina Kanaga as a director on 2023-12-18

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08/12/238 December 2023 Accounts for a dormant company made up to 2023-03-31

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23/11/2323 November 2023 Appointment of Mr Quentin Dejean as a director on 2023-10-12

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23/11/2323 November 2023 Termination of appointment of Tomas Olsson as a director on 2023-10-09

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23/11/2323 November 2023 Termination of appointment of Magnus Friberg as a director on 2023-11-03

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14/08/2314 August 2023 Confirmation statement made on 2023-08-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/10/2128 October 2021 Accounts for a small company made up to 2020-03-31

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28/10/2128 October 2021 Registered office address changed from Newport House Newport Road Stafford Staffs ST16 1DA to C/O Icomera, 2nd Floor Victory House Quayside Chatham Maritime Kent ME4 4QU on 2021-10-28

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28/10/2128 October 2021 Confirmation statement made on 2021-08-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR DAVE PALMER

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR KARL-JOHAN HOLM

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19/02/2019 February 2020 DIRECTOR APPOINTED MR MAGNUS FRIBERG

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26/11/1926 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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03/07/193 July 2019 DIRECTOR APPOINTED MR DAVE PALMER

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03/07/193 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICOMERA UK LTD

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03/07/193 July 2019 CESSATION OF MICHAEL IAN MORTIMER AS A PSC

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03/07/193 July 2019 CESSATION OF MARK ADRIAN HOPTROFF AS A PSC

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORTIMER

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03/07/193 July 2019 DIRECTOR APPOINTED MR MAGNUS OLBIN

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR JENNIFER HUGHES

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03/07/193 July 2019 DIRECTOR APPOINTED MR KARL-JOHAN HOLM

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03/07/193 July 2019 20/06/19 STATEMENT OF CAPITAL GBP 19800

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HOPTROFF

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN MORTIMER / 06/04/2016

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADRIAN HOPTROFF

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER HUGHES / 31/07/2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/08/1721 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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01/08/171 August 2017 CESSATION OF MARK ADRIAN HOPTROFF AS A PSC

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN MORTIMER / 31/07/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN MORTIMER / 01/08/2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN HOPTROFF / 15/09/2016

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER HUGHES / 15/09/2016

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER HUGHES / 01/08/2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN MORTIMER / 24/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/08/154 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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13/05/1513 May 2015 PREVSHO FROM 31/07/2015 TO 31/03/2015

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14/04/1514 April 2015 ALTER ARTICLES 17/03/2015

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14/04/1514 April 2015 17/03/15 STATEMENT OF CAPITAL GBP 19200

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22/09/1422 September 2014 26/08/14 STATEMENT OF CAPITAL GBP 48

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18/09/1418 September 2014 DIRECTOR APPOINTED MS JENNIFER HUGHES

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18/09/1418 September 2014 DIRECTOR APPOINTED MR MICHAEL IAN MORTIMER

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04/07/144 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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