DGF DIGITAL INTEGRATION LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 Current accounting period extended from 2025-06-30 to 2025-12-31

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10/06/2510 June 2025 Registered office address changed from Unit 8 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG England to Unit 4a Langley House Wheatcroft Business Park Landmere Lane, Edwalton Nottingham NG12 4DG on 2025-06-10

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06/01/256 January 2025 Confirmation statement made on 2024-12-29 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-06-30

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03/01/243 January 2024 Confirmation statement made on 2023-12-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/05/2324 May 2023 Change of details for Mr David Graham Fell as a person with significant control on 2023-05-23

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09/02/239 February 2023 Accounts for a dormant company made up to 2022-06-30

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29/12/2229 December 2022 Confirmation statement made on 2022-12-29 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/02/2215 February 2022 Registered office address changed from 5 Brookbridge Court 1189 Melton Road Syston Leicester LE7 2JT England to 2a Johnstone House Gordon Road West Bridgford Nottingham NG2 5LN on 2022-02-15

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14/02/2214 February 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-01 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/10/194 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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02/08/182 August 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 6 BROOKBRIDGE COURT 1189 MELTON ROAD SYSTON LEICESTER LEICS LE7 2JT

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 5 BROOKBRIDGE COURT 1189 MELTON ROAD SYSTON LEICESTER LE7 2JT ENGLAND

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22/08/1722 August 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/06/165 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FELL / 18/08/2015

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15/07/1515 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FELL / 01/06/2015

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/06/143 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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20/03/1420 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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18/02/1418 February 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 17 WELLINGTON STREET SYSTON LEICESTER LE7 2LG UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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01/06/121 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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