DIGISERVEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REILLY |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MATHIAS THOMSEN |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDIP SARDA |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JEFFREY |
| 31/07/1731 July 2017 | 22/11/16 STATEMENT OF CAPITAL GBP 73.43 |
| 22/06/1722 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDERS PALS |
| 29/03/1729 March 2017 | 19/10/16 STATEMENT OF CAPITAL GBP 71.85 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM C/O RAWLINSON & HUNTER 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/09/1611 September 2016 | DIRECTOR APPOINTED MR MATHIAS THOMSEN |
| 09/09/169 September 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REILLY / 08/09/2016 |
| 02/09/162 September 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 68.86 |
| 02/09/162 September 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 69.86 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR ANDERS PALS |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR KERRY BRENT RITZ |
| 20/07/1620 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/04/168 April 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 51 |
| 08/04/168 April 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 33 |
| 08/04/168 April 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 17 |
| 18/03/1618 March 2016 | SUB DIV 23/12/2015 |
| 18/03/1618 March 2016 | SUB-DIVISION 23/12/15 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LYNTON JONES / 11/03/2016 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REILLY / 11/03/2016 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JEFFREY / 11/03/2016 |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MACFIE |
| 24/11/1524 November 2015 | PREVEXT FROM 30/06/2015 TO 30/09/2015 |
| 01/07/151 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR MICHAEL REILLY |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR JOHN LYNTON JONES |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 7 WOODPECKER LANE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4DB |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR SANDIP SARDA |
| 25/07/1425 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM PEACOCKS HILL BURNT HOUSE LANE LOWER BEEDING HORSHAM WEST SUSSEX RH13 6NN UNITED KINGDOM |
| 03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 11/07/1311 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/03/1313 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 22/07/1222 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR STUART JEFFREY |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM GREENLEYS BROXMEAD LANE CUCKFIELD WEST SUSSEX RH17 5JH ENGLAND |
| 23/06/1123 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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