DIGITAL HOME VISITS TECHNOLOGIES LTD.
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Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from C/O Grant Thornton Uk Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`S Square 1 Oxford St Manchester M1 4PB on 2025-05-20 |
| 30/04/2430 April 2024 | Registered office address changed from 5 Tancred Close Leamington Spa CV31 3RZ England to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2024-04-30 |
| 30/04/2430 April 2024 | Appointment of a voluntary liquidator |
| 30/04/2430 April 2024 | Statement of affairs |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 13/07/2313 July 2023 | Termination of appointment of Anthony John Lionakis as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 20/09/2220 September 2022 | Termination of appointment of Matthew John Dunster as a director on 2022-09-14 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 20/12/2120 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-06-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 29/09/2129 September 2021 | Registered office address changed from 15 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA England to 5 Tancred Close Leamington Spa CV31 3RZ on 2021-09-29 |
| 21/07/2121 July 2021 | Appointment of Mr Paul Richard Riley as a director on 2021-07-08 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Termination of appointment of Steven Farmery-Vigus as a director on 2021-05-28 |
| 22/06/2122 June 2021 | Appointment of Mr Matthew John Dunster as a director on 2021-05-28 |
| 04/12/204 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR ANTHONY JOHN LIONAKIS |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR PAUL ANDREW OLIVER |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JACK BOWMAN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR AMAR MISTRY |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARTER |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR JACK BOWMAN |
| 14/10/1914 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 2 BATH PLACE RIVINGTON STREET SHOREDITCH LONDON EC2A 3DR ENGLAND |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR PATRICK EDWARD CARTER |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DEVIKA WOOD |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR AMAR MISTRY |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, SECRETARY DEVIKA WOOD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY MOHAMED JABIR |
| 27/11/1827 November 2018 | SECRETARY APPOINTED DEVIKA WOOD |
| 23/11/1823 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PERKS |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED DEVIKA WOOD |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 8 GREENCOAT PLACE LONDON SW1P 1PL ENGLAND |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED JABIR |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED JABIR |
| 12/01/1812 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR. DOMINIC ANTHONY CHARLES PERKS |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103852530001 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 16/05/1716 May 2017 | PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 21 DARTMOUTH STREET LONDON SW1H 9BP UNITED KINGDOM |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 8 8 GREENCOAT PLACE LONDON SW1P 1PL ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAUSHARD JABIR / 27/09/2016 |
| 29/09/1629 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / NAUSHARD JABIR / 27/09/2016 |
| 20/09/1620 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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