DIGICORP UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-11-22 with no updates |
| 28/11/2428 November 2024 | Secretary's details changed for Mr Luke Smith on 2023-11-23 |
| 01/10/241 October 2024 | Director's details changed for Mr James Alexander Ross on 2024-09-26 |
| 01/10/241 October 2024 | Change of details for Mr James Alexander Ross as a person with significant control on 2024-09-26 |
| 30/08/2430 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 11/10/2211 October 2022 | Unaudited abridged accounts made up to 2021-11-30 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SMITH / 29/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS / 29/07/2019 |
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROSS / 11/07/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 31/08/1831 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056391370002 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS / 01/12/2015 |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM MAPLES POLSTEAD STREET STOKE BY NAYLAND SUFFOLK CO6 4SA UNITED KINGDOM |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM GROUND FLOOR, UNITY WHARF 13 MILL STREET LONDON SE1 2BH |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/12/151 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/02/155 February 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/01/1420 January 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SMITH / 13/01/2014 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 09/08/139 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LUKE SMITH / 01/08/2013 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SMITH / 01/08/2013 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS / 01/08/2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/01/1318 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSS / 03/10/2011 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/01/1216 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 27/05/1127 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/05/1127 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/114 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 900 |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/11/1030 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/01/1014 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARIES LIMITED |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSS / 05/11/2008 |
| 23/12/0823 December 2008 | SECRETARY APPOINTED MR LUKE SMITH |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 2ND FLOOR, CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW ESSEX CM20 2EQ |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS; AMEND |
| 20/12/0720 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | NC INC ALREADY ADJUSTED 13/03/06 |
| 07/04/067 April 2006 | £ NC 1000/1000000 13/0 |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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