DIGI CONCEPTS LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-21 with updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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02/08/242 August 2024 Director's details changed for Mr Serguei Golovin on 2024-07-20

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02/08/242 August 2024 Confirmation statement made on 2024-07-21 with updates

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02/08/242 August 2024 Director's details changed for Mr Serguei Golovin on 2024-07-20

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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02/08/232 August 2023 Confirmation statement made on 2023-07-21 with no updates

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29/01/2329 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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03/08/213 August 2021 Confirmation statement made on 2021-07-21 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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26/03/2126 March 2021 REGISTERED OFFICE CHANGED ON 26/03/2021 FROM OLD BANK HOUSE BUSINESS CENTRE HIGH STREET ARUNDEL BN18 9AD ENGLAND

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/02/196 February 2019 DIRECTOR APPOINTED MR SERGUEI GOLOVIN

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06/02/196 February 2019 NOTIFICATION OF PSC STATEMENT ON 06/02/2019

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06/02/196 February 2019 CESSATION OF DEREK SHERWIN AS A PSC

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK SHERWIN

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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17/11/1817 November 2018 DISS40 (DISS40(SOAD))

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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13/11/1813 November 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/10/189 October 2018 FIRST GAZETTE

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28/07/1828 July 2018 PREVEXT FROM 31/10/2017 TO 30/04/2018

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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14/01/1714 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK SHERWIN / 25/08/2016

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29/08/1629 August 2016 REGISTERED OFFICE CHANGED ON 29/08/2016 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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21/07/1621 July 2016 20/07/16 STATEMENT OF CAPITAL GBP 999

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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20/07/1620 July 2016 DIRECTOR APPOINTED MR DEREK SHERWIN

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20/07/1620 July 2016 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN

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02/11/152 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/10/1514 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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14/10/1414 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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