DIGISEL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-09 with updates |
| 23/01/2523 January 2025 | Registered office address changed from Haines & Co 81 High Street 81 High Street Wallingford OX10 0BX England to Haines & Co. Rear O, 81 High St Wallingford OX10 0BX OX10 0BX on 2025-01-23 |
| 23/12/2423 December 2024 | Registered office address changed from 4 Church Lane Wallingford OX10 0DX England to Haines & Co 81 High Street 81 High Street Wallingford OX10 0BX on 2024-12-23 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/02/2424 February 2024 | Confirmation statement made on 2024-01-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Termination of appointment of Patricia Barbara Assersohn as a director on 2023-09-14 |
| 27/07/2327 July 2023 | Cessation of Patricia Barbara Assersohn as a person with significant control on 2023-05-22 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-01-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Amended micro company accounts made up to 2020-12-31 |
| 18/09/2218 September 2022 | Statement of capital on 2022-09-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-05-27 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 14/12/2014 December 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/05/2019 |
| 11/12/2011 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA BARBARA ASSERSOHN |
| 10/12/2010 December 2020 | 10/06/19 STATEMENT OF CAPITAL GBP 499629 |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MRS. PATRICIA BARBARA ASSERSOHN |
| 14/06/2014 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 4 CHURCH LANE CHURCH LANE WALLINGFORD OXFORDSHIRE OX10 0DX |
| 24/06/1524 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROY JACK BERNARD ASSERSOHN / 10/08/2014 |
| 17/08/1417 August 2014 | REGISTERED OFFICE CHANGED ON 17/08/2014 FROM 36 NORTHFIELD END HENLEY ON THAMES BERKSHIRE RG9 2JL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ASSERSOHN |
| 28/06/1328 June 2013 | SECRETARY APPOINTED MR. ROY JACK BERNARD ASSERSOHN |
| 28/06/1328 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/06/1228 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/1025 August 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 402542.796548 |
| 25/08/1025 August 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: CRESSIDA THE WARREN CAVERSHAM BERKSHIRE RG4 7TQ |
| 04/12/064 December 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: CRESSIDA THE WARREN CAVERSHAM BERKSHIRE RG4 7TQ |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: CRESSIDA THE WARREN CAVERSHAM BERKSHIRE RG4 7TQ |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 4 MIDDLE STREET LONDON EC1A 7NQ |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/98 |
| 11/09/0111 September 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0111 September 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/99 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 03/12/993 December 1999 | £ NC 10000/400000 28/03/98 |
| 03/12/993 December 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ALTER MEM AND ARTS 20/03/98 |
| 03/12/993 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/98 |
| 03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 3 FYNES STREET LONDON SW1P 4NH |
| 03/08/993 August 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/01/992 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: ABBEY HOUSE ABBEY ORCHARD STREET LONDON SW1P 2JJ |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 05/06/975 June 1997 | SECRETARY RESIGNED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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