DIGIPHONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 15/07/2515 July 2025 New | First Gazette notice for compulsory strike-off |
| 26/11/2426 November 2024 | Compulsory strike-off action has been discontinued |
| 26/11/2426 November 2024 | Compulsory strike-off action has been discontinued |
| 25/11/2425 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
| 12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Compulsory strike-off action has been discontinued |
| 27/12/2327 December 2023 | Compulsory strike-off action has been discontinued |
| 26/12/2326 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/04/2313 April 2023 | Compulsory strike-off action has been suspended |
| 13/04/2313 April 2023 | Compulsory strike-off action has been suspended |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with updates |
| 03/11/213 November 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/01/2017 January 2020 | Registered office address changed from , 162 Bolton Road, Worsley, Manchester, M28 3BN, England to 107 Quakers Road Bristol BS16 6NJ on 2020-01-17 |
| 29/12/1929 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/06/191 June 2019 | DISS40 (DISS40(SOAD)) |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 21/05/1921 May 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 8 LION BROW MANCHESTER M9 8FF |
| 23/05/1823 May 2018 | Registered office address changed from , 8 Lion Brow, Manchester, M9 8FF to 107 Quakers Road Bristol BS16 6NJ on 2018-05-23 |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA PHAN |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR THAISON NGAN |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THANG PHAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR THAISON NGAN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/12/1417 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR THAISON NGAN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 01/12/131 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
| 16/03/1316 March 2013 | DISS40 (DISS40(SOAD)) |
| 14/03/1314 March 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/01/1213 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA LOUISE PHAN / 01/12/2010 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THANG VIEN PHAN / 01/12/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THANG VIEN PHAN / 01/12/2010 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY JIMMY HOR |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 30 POLEFIELD ROAD BLACKLEY MANCHESTER LANCASHIRE M9 7FL |
| 18/10/1018 October 2010 | Registered office address changed from , 30 Polefield Road Blackley, Manchester, Lancashire, M9 7FL on 2010-10-18 |
| 16/02/1016 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THANG VIEN PHAN / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA LOUISE PHAN / 16/02/2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA PHAN / 10/12/2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MRS ANNA LOUISE PHAN |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | |
| 04/08/074 August 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: C/O ACCOUNTS DIRECT 23 SHERBORNE STREET CHEETHAM MANCHESTER M8 8HF |
| 06/06/076 June 2007 | |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 33 CENTRAL COURT MELVILLE STREET SALFORD LANCASHIRE M3 6DH |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | NEW SECRETARY APPOINTED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | |
| 08/02/078 February 2007 | SECRETARY RESIGNED |
| 08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: COMMERCE HOUSE 54 DERBY STREET MANCHESTER M8 8HF |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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