DIGIBAY LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-29 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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07/05/247 May 2024 Confirmation statement made on 2024-04-29 with no updates

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

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/01/2328 January 2023 Total exemption full accounts made up to 2022-04-30

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06/05/226 May 2022 Confirmation statement made on 2022-04-29 with no updates

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

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-04-30

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

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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27/01/1927 January 2019 30/04/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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07/07/167 July 2016 Annual return made up to 29 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/08/156 August 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/05/159 May 2015 DISS40 (DISS40(SOAD))

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08/05/158 May 2015 FIRST GAZETTE

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05/05/155 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/05/1428 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/05/1327 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/07/125 July 2012 Annual return made up to 29 April 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/06/118 June 2011 Annual return made up to 29 April 2011 with full list of shareholders

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17/01/1117 January 2011 30/04/10 TOTAL EXEMPTION FULL

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 1063 POLLOKSHAWS ROAD SHAWLANDS GLASGOW G41 3YF

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29/06/1029 June 2010 Annual return made up to 29 April 2010 with full list of shareholders

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 157 KILMARNOCK ROAD GLASGOW G41 3JE SCOTLAND

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALBERT SMITH / 29/04/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGOR COPE / 29/04/2010

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14/12/0914 December 2009 30/04/09 TOTAL EXEMPTION FULL

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10/06/0910 June 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG SMITH / 13/06/2008

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14/02/0914 February 2009 30/04/08 TOTAL EXEMPTION FULL

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24/06/0824 June 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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23/07/0723 July 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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31/07/0631 July 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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26/05/0526 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 21 BALLOCHMYLE DRIVE CROOKSTON GLASGOW G53 7GN

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23/10/0423 October 2004 PARTIC OF MORT/CHARGE *****

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16/06/0416 June 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 SECRETARY RESIGNED

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 REGISTERED OFFICE CHANGED ON 16/06/04 FROM: C/O FIRST SCOTTISH FORMATION SERVICES LTD. BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP

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29/04/0429 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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