DIGIMASK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 22/07/2422 July 2024 | All of the property or undertaking has been released from charge 2 |
| 17/07/2417 July 2024 | Application to strike the company off the register |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 15/05/2415 May 2024 | Change of details for Mr Sean Frederick O'brien as a person with significant control on 2024-05-15 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/03/2025 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 03/06/193 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 01/07/171 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN FREDERICK O'BRIEN |
| 17/06/1717 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/09/1617 September 2016 | DISS40 (DISS40(SOAD)) |
| 16/09/1616 September 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 13/09/1613 September 2016 | FIRST GAZETTE |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/07/1530 July 2015 | 15/06/15 NO CHANGES |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/07/1430 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/07/1310 July 2013 | 15/06/13 NO CHANGES |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/11/127 November 2012 | 15/06/12 NO MEMBER LIST |
| 30/07/1230 July 2012 | Annual return made up to 15 June 2011 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/11/101 November 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM UNIT 210 THE FOUNDRY 156 BLACKFRIARS ROAD LONDON SE1 8EN |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | 30/09/09 STATEMENT OF CAPITAL GBP 566500.00 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 28/09/0928 September 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 04/09/094 September 2009 | RATIFICATION OF DIRECTORS DECISION 18/08/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/081 August 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | GBP NC 355000/555000 28/07/2008 |
| 28/07/0828 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/01/0811 January 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/01/0811 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/07/0612 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0629 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | SHARES AGREEMENT OTC |
| 23/05/0523 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 179 LOWER RICHMOND ROAD, RICHMOND, SURREY, TW9 4LN |
| 31/03/0531 March 2005 | S-DIV 02/03/05 |
| 31/03/0531 March 2005 | NC INC ALREADY ADJUSTED 02/03/05 |
| 31/03/0531 March 2005 | £ NC 159000/355000 02/03 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/036 July 2003 | RETURN MADE UP TO 15/06/03; CHANGE OF MEMBERS |
| 10/06/0310 June 2003 | NC INC ALREADY ADJUSTED 29/05/03 |
| 10/06/0310 June 2003 | £ NC 104000/159000 29/05/03 |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | NC INC ALREADY ADJUSTED 30/07/02 |
| 17/08/0217 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0217 August 2002 | NC INC ALREADY ADJUSTED 30/07/02 |
| 21/07/0221 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/08/0018 August 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 18/08/0018 August 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/06/0015 June 2000 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 13/06/0013 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 7 BERRINGTON DRIVE, EAST HORSLEY, LEATHERHEAD, SURREY KT24 5ST |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | VARYING SHARE RIGHTS AND NAMES 03/03/00 |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NC INC ALREADY ADJUSTED 03/03/00 |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | S-DIV 03/03/00 |
| 09/03/009 March 2000 | ADOPTARTICLES03/03/00 |
| 21/07/9921 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 14/07/9914 July 1999 | COMPANY NAME CHANGED BLADEFLAME LIMITED CERTIFICATE ISSUED ON 15/07/99 |
| 15/06/9915 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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