DIGBY SERVICES LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTermination of appointment of Caroline Stuart Bruce-Gardner as a director on 2025-08-20

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12/08/2512 August 2025 NewMicro company accounts made up to 2025-03-31

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20/04/2520 April 2025 Registered office address changed from Rowdens Farmhouse Bunny Lane Sherfield English Romsey Hampshire SO51 6FT to 17 Queens Court Peninsula Square Winchester SO23 8GL on 2025-04-20

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/03/255 March 2025 Confirmation statement made on 2025-03-03 with no updates

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22/08/2422 August 2024 Micro company accounts made up to 2024-03-31

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06/04/246 April 2024 Confirmation statement made on 2024-03-03 with no updates

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

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09/07/239 July 2023 Micro company accounts made up to 2023-03-31

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09/04/239 April 2023 Director's details changed for Mrs Caroline Stuart Bruce-Gardner on 2023-04-09

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09/04/239 April 2023 Confirmation statement made on 2023-03-03 with no updates

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

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01/04/221 April 2022 Confirmation statement made on 2022-03-03 with no updates

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

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06/06/216 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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01/05/211 May 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES

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

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10/05/2010 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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09/06/199 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/03/193 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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04/06/184 June 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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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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05/05/175 May 2017 31/03/17 UNAUDITED ABRIDGED

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

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05/03/175 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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06/03/166 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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07/06/147 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/03/146 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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29/07/1229 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/03/124 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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01/03/111 March 2011 01/03/11 STATEMENT OF CAPITAL GBP 20

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23/02/1123 February 2011 REDUCE ISSUED CAPITAL 22/02/2011

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23/02/1123 February 2011 SOLVENCY STATEMENT DATED 22/02/11

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06/09/106 September 2010 31/03/10 TOTAL EXEMPTION FULL

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE STUART BRUCE-GARDNER / 01/01/2010

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08/03/108 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DIGBY BRUCE-GARDNER / 01/01/2010

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06/01/106 January 2010 ALTER ARTICLES 18/12/2009

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06/01/106 January 2010 ARTICLES OF ASSOCIATION

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31/07/0931 July 2009 31/03/09 TOTAL EXEMPTION FULL

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10/03/0910 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 31/03/08 TOTAL EXEMPTION FULL

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20/03/0820 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 60 CUMBERLAND STREET LONDON SW1V 4LZ

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/08/0713 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/03/0713 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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09/03/069 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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07/06/047 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/03/0419 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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22/03/0322 March 2003 RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/03/0221 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/03/0122 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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17/03/0017 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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22/05/9922 May 1999 EXEMPTION FROM APPOINTING AUDITORS 06/05/99

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15/03/9915 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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