DIGIAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 15/07/2415 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/05/2424 May 2024 | Termination of appointment of Paul Philip Goldsworthy as a director on 2024-04-24 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 24/09/2324 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | SAIL ADDRESS CHANGED FROM: MILLS & REEVE LLP 1 ST JAMES COURT NORWICH NORFOLK NR3 1RU UNITED KINGDOM |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 5-7 FRANCIS WAY, BOWTHORPE NORWICH NORFOLK NR5 9JA |
| 15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / L.J. GROUP LIMITED / 15/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP GOLDSWORTHY / 03/04/2016 |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB UNITED KINGDOM |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ROWE / 31/03/2016 |
| 27/04/1627 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/04/1627 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED PAUL PHILIP GOLDSWORTHY |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LEESE |
| 22/04/1522 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARTH |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WHITING |
| 10/04/1410 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN BREEZE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/04/1323 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | SAIL ADDRESS CHANGED FROM: C/O NELSON THORNES LTD DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH UNITED KINGDOM |
| 12/04/1312 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 22/01/1322 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ROWE |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BLACKBURN |
| 26/07/1226 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/07/1226 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 26/07/1226 July 2012 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY NORWICH NORFOLK NR3 1UB UNITED KINGDOM |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, SECRETARY RICKERBYS LLP |
| 11/06/1211 June 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY EDWARD DAVIES |
| 31/05/1231 May 2012 | CORPORATE SECRETARY APPOINTED RICKERBYS LLP |
| 02/02/122 February 2012 | SECRETARY APPOINTED EDWARD ARTHUR DAVIES |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MARTYN ANTHONY LEESE |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED PAUL WILLIAM LOUIS HOWARTH |
| 26/01/1226 January 2012 | ADOPT ARTICLES 23/01/2012 |
| 26/01/1226 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE ROWE |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED CAROLINE ANN BLACKBURN |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/06/1130 June 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DEREK WHITING / 07/09/2010 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY JONES |
| 07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DEREK WHITING / 30/06/2010 |
| 06/07/106 July 2010 | SAIL ADDRESS CREATED |
| 06/07/106 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GWYLLIM JONES / 30/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN TIMOTHY BREEZE / 30/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN ROWE / 30/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROWE / 30/06/2010 |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0827 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | COMPANY NAME CHANGED L.J. TECHNICAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/04/06 |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | COMPANY NAME CHANGED L.J. GROUP LIMITED CERTIFICATE ISSUED ON 01/05/03 |
| 26/02/0326 February 2003 | S366A DISP HOLDING AGM 27/01/03 |
| 26/02/0326 February 2003 | S386 DISP APP AUDS 27/01/03 |
| 26/02/0326 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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