DIG-FX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 05/06/255 June 2025 | Notification of Mackenzie Martin Phillips as a person with significant control on 2024-12-01 |
| 05/06/255 June 2025 | Cessation of Keith Leslie Phillips as a person with significant control on 2024-12-01 |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 11/06/2411 June 2024 | Notification of Lorraine Phillips as a person with significant control on 2023-12-05 |
| 11/06/2411 June 2024 | Change of details for Mr Keith Leslie Phillips as a person with significant control on 2023-12-05 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/01/2120 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 17/01/2017 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 18/01/1918 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 06/02/186 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE PHILLIPS / 07/06/2017 |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM UNIT 1 BEACONS FARM COXFORD DOWN MICHELDEVER WINCHESTER HAM[PSHIRE SO21 3BD |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE PHILLIPS / 07/06/2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 18/05/1718 May 2017 | COMPANY NAME CHANGED CONFIDENTIAL WASTE HANDLING LTD CERTIFICATE ISSUED ON 18/05/17 |
| 18/05/1718 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/09/157 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/09/1422 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY PETER ROBERTS |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/09/1330 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ROBERTS / 01/10/2012 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE PHILLIPS / 01/10/2012 |
| 30/09/1330 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN ROBERTS / 01/10/2012 |
| 15/12/1215 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/12/1215 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE PHILLIPS / 14/12/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/09/1218 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/11/1127 November 2011 | PREVEXT FROM 30/10/2011 TO 31/10/2011 |
| 10/10/1110 October 2011 | 01/10/11 STATEMENT OF CAPITAL GBP 110 |
| 21/11/1021 November 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE PHILLIPS / 27/01/2010 |
| 23/09/1023 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 04/04/104 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: UNIT B11 GERMAN ROAD BRAMLEY TADLEY HAMPSHIRE RG26 5BG |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 1 CROWN LANE NEWNHAM HOOK HANTS RG27 9AW |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 07/02/027 February 2002 | SECRETARY RESIGNED |
| 04/10/014 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | S252 DISP LAYING ACC 26/09/97 |
| 24/03/9724 March 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/10/97 |
| 17/09/9617 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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