DIGI TOOLBOX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Change of details for Mr David Stephens as a person with significant control on 2025-04-23 |
| 23/04/2523 April 2025 | Notification of James Wainwright as a person with significant control on 2025-04-20 |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 25/11/2225 November 2022 | Termination of appointment of Harry Christopher Cooling as a director on 2022-11-25 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 03/10/223 October 2022 | Termination of appointment of Mark Andrew Viccars as a director on 2022-09-20 |
| 03/10/223 October 2022 | Appointment of Mr Darren Slatter as a director on 2022-09-20 |
| 23/12/2123 December 2021 | Notification of David Stephens as a person with significant control on 2021-12-01 |
| 16/12/2116 December 2021 | Appointment of Mr James Andrew Paul Wainwright as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Cessation of Harry Christopher Cooling as a person with significant control on 2021-12-16 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 19/07/2119 July 2021 | Cessation of James Andrew Paul Wainwright as a person with significant control on 2021-06-30 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 19/07/2119 July 2021 | Termination of appointment of James Andrew Paul Wainwright as a director on 2021-06-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/01/2118 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENS |
| 19/10/2019 October 2020 | CESSATION OF DAVID JOHN STEPHENS AS A PSC |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR MARK ANDREW VICCARS |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/03/2026 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063276540001 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR RICHARD ALAN NORMAN |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM LANCASTER COURT 8 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5TU |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK VICCARS |
| 17/03/2017 March 2020 | CESSATION OF MARK ANDREW VICCARS AS A PSC |
| 17/01/2017 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, 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 |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN STEPHENS |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY CHRISTOPHER COOLING |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW PAUL WAINWRIGHT |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 14/08/1814 August 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 1000 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR DAVID JOHN STEPHENS |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR HARRY CHRISTOPHER COOLING |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR JAMES ANDREW PAUL WAINWRIGHT |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063276540001 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM SUITE 7 THE IO CENTRE STEPHENSON ROAD SEGENSWORTH HAMPSHIRE PO15 5RU |
| 26/08/1526 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/10/1411 October 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/02/147 February 2014 | COMPANY NAME CHANGED SILVER LINING WEB SERVICES LTD CERTIFICATE ISSUED ON 07/02/14 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN PACKER |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BURTON |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM UNIT 20 REGENT TRADE PARK BARWELL LANE GOSPORT HAMPSHIRE PO13 0EQ ENGLAND |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY CRAIG BURTON |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/08/1313 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 16/05/1316 May 2013 | PREVSHO FROM 31/07/2013 TO 30/04/2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/12/1218 December 2012 | SECRETARY APPOINTED MR CRAIG ROSS BURTON |
| 30/10/1230 October 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 29/10/1229 October 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 12 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 34 ANDERSEN CLOSE, WHITELEY FAREHAM HAMPSHIRE PO15 7ER |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR CRAIG ROSS BURTON |
| 28/10/1128 October 2011 | COMPANY NAME CHANGED MAV-WEBDESIGN LIMITED CERTIFICATE ISSUED ON 28/10/11 |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR ALLAN STEPHEN PACKER |
| 26/08/1126 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/08/1028 August 2010 | APPOINTMENT TERMINATED, SECRETARY CHRIS LONGLEY |
| 28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VICCARS / 30/07/2010 |
| 28/08/1028 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/08/0931 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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