DIGICO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-25 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 02/05/242 May 2024 | Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN |
| 02/05/242 May 2024 | Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-03-25 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 07/03/237 March 2023 | Registered office address changed from Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL to Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 2023-03-07 |
| 17/02/2317 February 2023 | Change of details for A6 Audio Bidco Limited as a person with significant control on 2023-02-17 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-25 |
| 18/11/2218 November 2022 | Satisfaction of charge 087061610002 in full |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with updates |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 26/10/2026 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A6 AUDIO BIDCO LIMITED |
| 26/10/2026 October 2020 | CESSATION OF DIGICO GLOBAL LIMITED AS A PSC |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 16/06/1716 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087061610002 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087061610001 |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 17/10/1617 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN MARY CULLETON / 25/09/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN MARY CULLETON / 25/09/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID GORDON / 25/09/2016 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 25 March 2016 |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 25/09/1525 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 25 March 2015 |
| 25/03/1525 March 2015 | Annual accounts for year ending 25 Mar 2015 |
| 23/03/1523 March 2015 | CURREXT FROM 30/09/2014 TO 25/03/2015 |
| 25/09/1425 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 21/08/1421 August 2014 | ADOPT ARTICLES 06/08/2014 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087061610001 |
| 25/09/1325 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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