DIGBY ASSOCIATES LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2024-09-30

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30/04/2530 April 2025 Register inspection address has been changed to Michelmores Llp, Woodwater House Pynes Hill Exeter Devon EX2 5WR

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30/04/2530 April 2025 Register(s) moved to registered inspection location Michelmores Llp, Woodwater House Pynes Hill Exeter Devon EX2 5WR

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29/04/2529 April 2025 Appointment of Michelmores Secretaries Limited as a secretary on 2025-04-29

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23/04/2523 April 2025 Appointment of Mr Willem Van Rooy as a director on 2025-04-03

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23/04/2523 April 2025 Purchase of own shares.

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15/04/2515 April 2025 Memorandum and Articles of Association

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15/04/2515 April 2025 Resolutions

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15/04/2515 April 2025 Resolutions

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15/04/2515 April 2025 Sub-division of shares on 2025-04-03

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10/04/2510 April 2025 Change of details for Digby Michael Player as a person with significant control on 2025-04-03

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10/04/2510 April 2025 Notification of Quilter Financial Planning Limited as a person with significant control on 2025-04-03

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02/04/252 April 2025 Statement of capital on 2025-04-02

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02/04/252 April 2025 Resolutions

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02/04/252 April 2025

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02/04/252 April 2025

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17/03/2517 March 2025 Cancellation of shares. Statement of capital on 2020-07-10

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19/02/2519 February 2025 Registration of charge 062450370003, created on 2025-02-13

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10/02/2510 February 2025 Confirmation statement made on 2025-02-03 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Memorandum and Articles of Association

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Resolutions

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15/03/2415 March 2024 Confirmation statement made on 2024-03-06 with updates

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15/01/2415 January 2024 Unaudited abridged accounts made up to 2023-09-30

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14/07/2314 July 2023 Confirmation statement made on 2023-03-06 with updates

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with updates

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03/02/233 February 2023 Registration of charge 062450370002, created on 2023-01-30

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14/12/2214 December 2022 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Micro company accounts made up to 2021-09-30

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21/02/2221 February 2022 Confirmation statement made on 2022-02-18 with updates

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12/01/2212 January 2022 Registered office address changed from 236 Henleaze Road Henleaze Bristol BS9 4NG to 57 Queen Square Bristol BS1 4LF on 2022-01-12

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/12/202 December 2020 30/09/20 UNAUDITED ABRIDGED

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16/10/2016 October 2020 COMPANY NAME CHANGED DIGBY ASSOCIATES - POSITIVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/10/20

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14/10/2014 October 2020 PSC'S CHANGE OF PARTICULARS / DIGBY MICHAEL PLAYER / 06/08/2020

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/08/2022 August 2020 ARTICLES OF ASSOCIATION

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22/08/2022 August 2020 ADOPT ARTICLES 06/08/2020

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19/08/2019 August 2020 06/08/20 STATEMENT OF CAPITAL GBP 100.00

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19/08/2019 August 2020 SUB-DIVISION 06/08/20

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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08/01/208 January 2020 30/09/19 UNAUDITED ABRIDGED

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06/11/196 November 2019 15/10/19 STATEMENT OF CAPITAL GBP 98.00

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06/11/196 November 2019 RETURN OF PURCHASE OF OWN SHARES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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23/04/1923 April 2019 APPOINTMENT TERMINATED, SECRETARY ESTHER WHITE

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23/04/1923 April 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL FLOWER

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR STUART BRALEY

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08/04/198 April 2019 DIRECTOR APPOINTED MR PAUL DUNCAN FLOWER

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12/02/1912 February 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/12/1823 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/06/1815 June 2018 VARYING SHARE RIGHTS AND NAMES

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02/06/182 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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23/03/1823 March 2018 12/02/18 STATEMENT OF CAPITAL GBP 100.00

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21/03/1821 March 2018 ADOPT ARTICLES 12/02/2018

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21/03/1821 March 2018 VARYING SHARE RIGHTS AND NAMES

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29/01/1829 January 2018 SUB-DIVISION 01/02/17

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25/01/1825 January 2018 ADOPT ARTICLES 01/02/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGBY MICHAEL PLAYER

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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11/07/1711 July 2017 01/02/17 STATEMENT OF CAPITAL GBP 22.00

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04/07/174 July 2017 ADOPT ARTICLES 01/02/2017

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23/02/1723 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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01/04/161 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 DIRECTOR APPOINTED MR STUART EDWARD BRALEY

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18/05/1518 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/05/1419 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/05/1313 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/05/1221 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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23/03/1223 March 2012 23/03/12 STATEMENT OF CAPITAL GBP 20

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/06/1121 June 2011 SECRETARY'S CHANGE OF PARTICULARS / ESTHER MARY WHITE / 11/05/2011

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21/06/1121 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DIGBY MICHAEL PLAYER / 11/05/2011

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/05/1014 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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19/05/0919 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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13/05/0813 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ESTHER WHITE / 28/03/2008

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18/02/0818 February 2008 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2DX

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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01/06/071 June 2007 SECRETARY RESIGNED

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01/06/071 June 2007 DIRECTOR RESIGNED

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01/06/071 June 2007 NEW SECRETARY APPOINTED

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11/05/0711 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/0711 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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