DIGITAL APPLICATIONS INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 24/12/2424 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Termination of appointment of Nicholas George Everatt as a director on 2024-08-01 |
| 04/03/244 March 2024 | Appointment of Mr Bruce John Siddorn as a director on 2024-02-22 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 01/01/241 January 2024 | Director's details changed for Mr Vidyadhar Vishwambhar Gore on 2023-12-14 |
| 22/12/2322 December 2023 | Appointment of Mr Vidyadhar Vishwambhar Gore as a director on 2023-12-14 |
| 20/12/2320 December 2023 | Termination of appointment of Daniel Squires Woodall as a director on 2023-12-14 |
| 30/11/2330 November 2023 | Termination of appointment of Rachel Craig as a director on 2023-11-17 |
| 27/10/2327 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Group of companies' accounts made up to 2021-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 21/09/2221 September 2022 | Termination of appointment of Robyn Ann Sternberg Osborne as a director on 2022-09-20 |
| 20/09/2220 September 2022 | Termination of appointment of Andrew Gill as a director on 2022-09-20 |
| 20/09/2220 September 2022 | Termination of appointment of Robyn Ann Sternberg Osborne as a secretary on 2022-09-20 |
| 20/09/2220 September 2022 | Termination of appointment of Nigel Mitson as a director on 2022-09-20 |
| 20/09/2220 September 2022 | Termination of appointment of Jeff Moss as a director on 2022-09-20 |
| 20/09/2220 September 2022 | Termination of appointment of Roff Sasser as a director on 2022-09-20 |
| 20/09/2220 September 2022 | Appointment of Mr Daniel Squires Woodall as a director on 2022-09-20 |
| 20/09/2220 September 2022 | Appointment of Mr Sébastien Mickael Constant Jodeau as a director on 2022-09-20 |
| 20/09/2220 September 2022 | Appointment of Mrs Rachel Craig as a director on 2022-09-20 |
| 20/09/2220 September 2022 | Appointment of Mr Nicholas George Everatt as a director on 2022-09-20 |
| 29/03/2229 March 2022 | Group of companies' accounts made up to 2020-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 24/06/2024 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | ADOPT ARTICLES 02/03/2020 |
| 23/04/2023 April 2020 | ARTICLES OF ASSOCIATION |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED ROBYN ANN STERNBERG OSBORNE |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED ROFF SASSER |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED ANDREW GILL |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED JEFF MOSS |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED NIGEL MITSON |
| 26/03/2026 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMATIC HOLDINGS UK LIMITED |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY KISIEL |
| 26/03/2026 March 2020 | SECRETARY APPOINTED ROBYN ANN STERNBERG OSBORNE |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KISIEL |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILL / 02/03/2020 |
| 26/03/2026 March 2020 | CESSATION OF BRIGITTE MARGARETE KISIEL AS A PSC |
| 26/03/2026 March 2020 | CESSATION OF ANDREW JOSEPH KISIEL AS A PSC |
| 26/03/2026 March 2020 | 25/03/20 STATEMENT OF CAPITAL GBP 10141338 |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIGITTE KISIEL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 13/09/1813 September 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 21/05/1821 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 05/09/175 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 18 BEDFORD ROW LONDON WC1R 4EQ |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM AXTELL HOUSE 24 WARWICK STREET LONDON W1B 5NQ |
| 23/08/1623 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/06/1617 June 2016 | 17/11/15 STATEMENT OF CAPITAL GBP 700000 |
| 06/06/166 June 2016 | ADOPT ARTICLES 17/11/2015 |
| 26/01/1626 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 30/07/1530 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 28/01/1528 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 03/02/143 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOSEPH KISIEL / 03/02/2014 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE MARGARETE KISIEL / 03/02/2014 |
| 03/02/143 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BRONEK KISIEL / 03/02/2014 |
| 19/08/1319 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 25/02/1325 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 02/03/122 March 2012 | 24/01/12 NO CHANGES |
| 23/08/1123 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 31/01/1131 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 30/07/1030 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 09/06/109 June 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 17/09/0917 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 26/02/0926 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY KISIEL / 01/10/2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 24/01/09; NO CHANGE OF MEMBERS |
| 18/11/0818 November 2008 | ALTER ARTICLES 29/09/2008 |
| 01/10/081 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 26/09/9826 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: HOBSON HOUSE, 155, GOWER STREET, LONDON, WC1E 6BJ. |
| 20/02/9820 February 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/08/943 August 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/943 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 14/07/9314 July 1993 | ALTER MEM AND ARTS 15/06/93 |
| 14/07/9314 July 1993 | NC INC ALREADY ADJUSTED 15/06/93 |
| 14/07/9314 July 1993 | ORDINARY SHARES 15/06/93 |
| 25/06/9325 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 03/02/923 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11 |
| 16/05/9116 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/05/89 |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: 27 HARLEY STREET, LONDON W1N 1DA |
| 26/07/8926 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 31/05/8831 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/05/87 |
| 05/06/875 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/05/86 |
| 24/06/8624 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/85 |
| 24/06/8624 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 16/04/7116 April 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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