DIGITAL EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/2328 June 2023 | Compulsory strike-off action has been suspended |
| 28/06/2328 June 2023 | Compulsory strike-off action has been suspended |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 27/02/2327 February 2023 | Micro company accounts made up to 2021-10-31 |
| 12/10/2212 October 2022 | Compulsory strike-off action has been discontinued |
| 12/10/2212 October 2022 | Compulsory strike-off action has been discontinued |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 17/12/2117 December 2021 | Micro company accounts made up to 2020-10-31 |
| 17/11/2117 November 2021 | Registered office address changed from 46 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7QG to 12 12 Berwyn Court 18 Dunyeats Road Bbroadstone Dorset BH18 8AG on 2021-11-17 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Compulsory strike-off action has been discontinued |
| 28/10/2128 October 2021 | Compulsory strike-off action has been discontinued |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 10/08/1810 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 24/01/1824 January 2018 | DISS40 (DISS40(SOAD)) |
| 16/01/1816 January 2018 | FIRST GAZETTE |
| 04/08/174 August 2017 | Annual accounts small company total exemption made up to 30 October 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 03/08/163 August 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 03/12/153 December 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 46 COBHAM ROAD COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7QG ENGLAND |
| 10/08/1510 August 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 44 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7QG |
| 25/11/1425 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 13/12/1313 December 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 07/06/137 June 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 10/01/1310 January 2013 | Annual return made up to 23 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 29/02/1229 February 2012 | DISS40 (DISS40(SOAD)) |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 27/02/1227 February 2012 | Annual return made up to 23 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MCKINNON |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCKINNON |
| 06/07/116 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MCKINNON / 31/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MCKINNON / 31/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKINNON / 31/10/2009 |
| 03/07/093 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS |
| 07/07/087 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 17 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE FERNDOWN DORSET BH21 7PE |
| 09/02/059 February 2005 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 152 -160 CITY ROAD LONDON EC1V 2NX |
| 03/12/033 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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