DIGCONN SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 | Confirmation statement made on 2025-08-05 with no updates |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 11/06/2411 June 2024 | Director's details changed for Mr Geoffrey Matthew Jones on 2024-03-25 |
| 11/06/2411 June 2024 | Director's details changed for Mrs Lena Jones on 2024-03-25 |
| 11/06/2411 June 2024 | Registered office address changed from 23 Fair Isles Close Ellesmere Port Cheshire CH65 9LQ United Kingdom to 14 Llandaff Close Great Sutton Ellesmere Port CH66 2HS on 2024-06-11 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/01/2427 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 12/05/2212 May 2022 | Registered office address changed from Unit 3 Brenton Business Complex Bond Street Bury BL9 7BE England to 23 Fair Isles Close Ellesmere Port Cheshire CH65 9LQ on 2022-05-12 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-05-22 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM ELA MILL SUITE 25 CORK STREET BURY BL9 7BW ENGLAND |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/12/1714 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 136 ELLIOTT STREET TYLDESLEY MANCHESTER M29 8FJ ENGLAND |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 28 MOMENTUM PLACE BAMBER BRIDGE PRESTON LANCASHIRE PR5 6EF UNITED KINGDOM |
| 28/01/1728 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MRS LENA JONES |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR GEOFFREY MATTHEW JONES |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 28 MOMENTUM PLACE BAMBER BRIDGE PRESTON LANCASHIRE PR5 7EF UNITED KINGDOM |
| 31/08/1631 August 2016 | DISS40 (DISS40(SOAD)) |
| 30/08/1630 August 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM BUILDING N1, CHORLEY BUSINESS & TECHNOLOGY CENTRE EUXTON LANE EUXTON CHORLEY LANCASHIRE PR7 6TE ENGLAND |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/07/1527 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033483860002 |
| 23/07/1523 July 2015 | ADOPT ARTICLES 15/07/2015 |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 23 FAIR ISLES CLOSE, STANNEY OAKS, ELLESMERE PORT CHESTER CHESHIRE CH65 9LQ |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR MARK WILLIAM HUGHES |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR PHILIP ROWLAND JONES |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY LENA JONES |
| 11/06/1511 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/1511 June 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 750 |
| 11/06/1511 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/159 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/04/1525 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/06/144 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/05/1315 May 2013 | 07/05/13 NO CHANGES |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/05/124 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/04/1120 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MATTHEW JONES / 20/04/2011 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/05/1019 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY WOODRUFF |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/05/086 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 29/04/0829 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 23 FAIR ISLES CLOSE ELLESMERE PORT CHESTER CH65 9LQ |
| 11/06/0711 June 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | £ NC 1000/10000 13/03/ |
| 27/03/0727 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/0727 March 2007 | NC INC ALREADY ADJUSTED 13/03/07 |
| 27/03/0727 March 2007 | DIVIDED 13/03/07 |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 09/04/979 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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