DIGINET LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 | Change of details for Mr Martin Nicholas Jones as a person with significant control on 2025-08-06 |
| 06/08/256 August 2025 | Registered office address changed from 82B High Street Sawston Cambridge CB22 3HJ to Hats Gloucester Ltd 48 Hucclecote Road Gloucester GL3 3RS on 2025-08-06 |
| 06/08/256 August 2025 | Director's details changed for Ms Janet Garrett on 2024-01-17 |
| 06/08/256 August 2025 | Director's details changed for Mr Martin Nicholas Jones on 2024-01-17 |
| 06/08/256 August 2025 | Secretary's details changed for Janet Garrett on 2025-08-06 |
| 06/08/256 August 2025 | Change of details for Ms Janet Garrett as a person with significant control on 2025-08-06 |
| 05/02/255 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 02/12/212 December 2021 | Notification of Janet Garrett as a person with significant control on 2021-11-01 |
| 02/12/212 December 2021 | Change of details for Mr Martin Nicholas Jones as a person with significant control on 2021-11-01 |
| 09/11/219 November 2021 | Appointment of Ms Janet Garrett as a director on 2021-11-09 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 06/01/216 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 29/01/2029 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 23/03/1823 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/07/1513 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/07/147 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/07/1322 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/08/128 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS JONES / 07/07/2012 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 82B HIGH STREET HIGH STREET SAWSTON CAMBRIDGE CB22 3HJ UNITED KINGDOM |
| 18/07/1118 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS JONES / 07/07/2010 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET GARRETT / 07/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 82B HIGH STREET SAWSTON CAMBRIDGESHIRE CB2 4HJ |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANET GARRETT / 30/07/2009 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONES / 30/07/2009 |
| 30/07/0930 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANET GARRETT / 30/07/2009 |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONES / 30/07/2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/04/0713 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 3 MORLEYS PLACE HIGH STREET, SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB2 4TG |
| 17/07/0317 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE |
| 01/05/991 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE |
| 25/07/9325 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/07/9325 July 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | REGISTERED OFFICE CHANGED ON 25/07/93 FROM: BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 1QB |
| 21/07/9321 July 1993 | SECRETARY RESIGNED |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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