DIGITAL ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Second filing of Confirmation Statement dated 2022-09-23 |
| 30/09/2230 September 2022 | Cessation of Robert Sunderland as a person with significant control on 2022-09-01 |
| 30/09/2230 September 2022 | Notification of The Digital Engineering Group Limited as a person with significant control on 2022-09-01 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/09/2125 September 2021 | Change of details for Mr Robert Sunderland as a person with significant control on 2021-09-25 |
| 25/09/2125 September 2021 | Director's details changed for Mr Robert Sunderland on 2021-09-25 |
| 23/09/2123 September 2021 | Change of share class name or designation |
| 22/09/2122 September 2021 | Particulars of variation of rights attached to shares |
| 15/06/2115 June 2021 | Registered office address changed from 6th Floor Newminster House Baldwin Street Bristol BS1 1LT to Newminster House Baldwin Street Bristol BS1 1LT on 2021-06-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SUNDERLAND / 02/01/2020 |
| 14/12/1914 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR GARY ROBERT SUNDERLAND |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR MARTIN ANSELL |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR JOHN FRANCIS WARBURTON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT SUNDERLAND / 18/12/2018 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURO ARRUDA |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CESSATION OF MAURO PARREIRA ARRUDA AS A PSC |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/10/1723 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM MAXET HOUSE 28 BALDWIN STREET BRISTOL BS1 1NG |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/08/1418 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SUNDERLAND / 02/09/2013 |
| 27/08/1327 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 15 WEST RIDGE FRAMPTON COTTERELL BRISTOL BS36 2JA ENGLAND |
| 17/08/1217 August 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 8 |
| 17/08/1217 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 6 |
| 05/07/125 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 6 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/01/1210 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/11/1111 November 2011 | PREVSHO FROM 31/08/2011 TO 31/03/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SUNDERLAND / 16/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAURO ARRUDA / 16/08/2011 |
| 31/08/1131 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 15 WEST RIDGE BRISTOL BRISTOL BS36 2JA ENGLAND |
| 16/08/1016 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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