DIGITAL HIGHWAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 04/02/254 February 2025 | Director's details changed for Mr David Evan James Wallace on 2025-02-04 |
| 04/02/254 February 2025 | Director's details changed for Mr Andrew William Chalres Wallis on 2025-01-31 |
| 22/01/2522 January 2025 | Appointment of Ms Gemma Victoria O'shea as a director on 2024-12-23 |
| 22/01/2522 January 2025 | Termination of appointment of Allan Wallis as a secretary on 2024-12-23 |
| 22/01/2522 January 2025 | Appointment of Mr David Evan James Wallace as a director on 2024-12-23 |
| 22/01/2522 January 2025 | Appointment of Mr Andrew William Chalres Wallis as a director on 2024-12-23 |
| 22/01/2522 January 2025 | Appointment of Ms Gemma Victoria O'shea as a secretary on 2024-12-23 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/06/2118 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 29/04/2129 April 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 27/04/2127 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN WALLIS |
| 27/04/2127 April 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/04/2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/06/2011 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/05/164 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/04/1528 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/05/1414 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 7A PONTEFRACT ROAD CASTLEFORD WEST YORKSHIRE WF10 4JA |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/05/1316 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/04/1226 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALMA WALLIS / 01/01/2011 |
| 21/04/1121 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WALLIS / 01/01/2011 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/04/1029 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN WALLIS / 01/10/2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/06/086 June 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/05/9925 May 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 89 TOWN STREET HORSFORTH LEEDS LS18 5BP |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | NEW SECRETARY APPOINTED |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED |
| 28/04/9528 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9419 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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