DIGIPOS PROFESSIONAL SERVICES LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR ALAN STANLEY WRIGHT |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THIERRY BOUZAC |
| 22/03/1522 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR OLIVER CARL ARCHER |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC |
| 21/03/1421 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/06/132 June 2013 | DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON |
| 02/06/132 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA TEE |
| 05/04/135 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 17/12/1217 December 2012 | PREVSHO FROM 28/02/2013 TO 30/09/2012 |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 13/07/1213 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/06/129 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATTERSON |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM UNIT 4 HOUNDMILLS INDUSTRIAL ESTATE HAMILTON ROAD BASINGSTOKE HAMPSHIRE RG21 6YT |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATTERSON / 20/03/2012 |
| 20/03/1220 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MS FIONA TEE |
| 24/09/1124 September 2011 | APPOINTMENT TERMINATED, SECRETARY LISA CHURCH |
| 24/09/1124 September 2011 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY HIDALGO |
| 05/04/115 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | AMENDMENT TO FACILITIES AGREEMENT 10/02/2011 |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 13/05/1013 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 17/03/1017 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY HENRY BARRELL |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR TONY HIDALGO |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY BARRELL |
| 29/10/0929 October 2009 | SECRETARY APPOINTED MISS LISA CHURCH |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG UNITED KINGDOM |
| 17/04/0917 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM THE COACH HOUSE KEMPSHOTT PARK DUMMER HAMPSHIRE RG25 2DB |
| 27/06/0827 June 2008 | CURREXT FROM 31/08/2008 TO 28/02/2009 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | COMPANY NAME CHANGED DIGIPOS CONSULTING SERVICES LIMI TED CERTIFICATE ISSUED ON 13/02/07 |
| 19/12/0619 December 2006 | COMPANY NAME CHANGED RETAIL TECHNOLOGY CONSULTANTS LI MITED CERTIFICATE ISSUED ON 19/12/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: UNIT 1B PENTWYN BUSINESS CENTRE WHARFEDALE ROAD PENTWYN CARDIFF CF23 7HB |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | COMPANY NAME CHANGED REAL TIME CONTROL LIMITED CERTIFICATE ISSUED ON 22/06/04 |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: UNIT 1B PENTWYN BUSINESS CENTRE WHARFEDALE ROAD PENTWYN CARDIFF CF23 7HB |
| 02/04/042 April 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | NEW DIRECTOR APPOINTED |
| 07/09/037 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/036 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | COMPANY NAME CHANGED STEVTON (NO. 257) LIMITED CERTIFICATE ISSUED ON 10/06/03 |
| 05/06/035 June 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/08/03 |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 20/02/0320 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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