DIGITAL INSIGHT TECHNOLOGIES LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewAccounts for a small company made up to 2024-12-31

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25/07/2525 July 2025 NewStatement of capital following an allotment of shares on 2025-07-24

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05/02/255 February 2025 Statement of capital following an allotment of shares on 2025-02-05

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with updates

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21/10/2421 October 2024 Appointment of Mr Christopher Charles Pilling as a director on 2024-10-21

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2024-07-19

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2024-08-06

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06/08/246 August 2024 Resolutions

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26/07/2426 July 2024 Resolutions

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-12-31

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22/04/2422 April 2024 Statement of capital following an allotment of shares on 2024-04-17

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08/03/248 March 2024 Confirmation statement made on 2024-03-05 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Memorandum and Articles of Association

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20/04/2320 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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20/04/2320 April 2023 Statement of capital following an allotment of shares on 2023-04-05

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19/04/2319 April 2023 Appointment of Mr Christopher David Green as a director on 2023-04-06

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24/03/2324 March 2023 Director's details changed for Mr Shaun Dominic O'mahony on 2023-03-24

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24/03/2324 March 2023 Director's details changed for Mr Daniel Secretan on 2023-03-24

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23/03/2323 March 2023 Cessation of Shaun O'mahony as a person with significant control on 2022-10-11

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23/03/2323 March 2023 Notification of a person with significant control statement

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15/03/2315 March 2023 Confirmation statement made on 2023-03-06 with updates

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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23/01/2323 January 2023 Statement of capital following an allotment of shares on 2022-12-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/10/2226 October 2022 Statement of capital following an allotment of shares on 2022-10-11

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Statement of capital following an allotment of shares on 2021-12-02

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27/04/2127 April 2021 31/12/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 27/11/20 STATEMENT OF CAPITAL GBP 194.1991

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11/11/2011 November 2020 11/11/20 STATEMENT OF CAPITAL GBP 194.1316

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14/10/2014 October 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/10/2014 October 2020 02/10/20 STATEMENT OF CAPITAL GBP 192.0916

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14/10/2014 October 2020 ARTICLES OF ASSOCIATION

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05/08/205 August 2020 SECOND FILED SH01 - 28/10/19 STATEMENT OF CAPITAL GBP 161.5906

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28/04/2028 April 2020 ADOPT ARTICLES 28/10/2019

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06/04/206 April 2020 31/12/19 TOTAL EXEMPTION FULL

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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06/03/206 March 2020 28/10/18 STATEMENT OF CAPITAL GBP 161.5906

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM ST JOHN'S INNOVATION CENTRE COWLEY RD CAMBRIDGE CB4 0WS UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/10/1914 October 2019 CESSATION OF DANIEL SECRETAN AS A PSC

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03/06/193 June 2019 06/05/19 STATEMENT OF CAPITAL GBP 125.2619

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16/05/1916 May 2019 31/12/18 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 RESPECT OF AN ALLOTMENT 18/03/2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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27/02/1927 February 2019 25/02/19 STATEMENT OF CAPITAL GBP 125.2679

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27/02/1927 February 2019 PSC'S CHANGE OF PARTICULARS / SHAUN O'MAHONY / 25/02/2019

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27/02/1927 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SECRETAN

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26/02/1926 February 2019 ADOPT ARTICLES 19/02/2019

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14/02/1914 February 2019 28/12/18 STATEMENT OF CAPITAL GBP 113.5802

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15/01/1915 January 2019 SUB-DIVISION 20/07/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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19/09/1819 September 2018 24/07/18 STATEMENT OF CAPITAL GBP 107.4074

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19/09/1819 September 2018 15/08/18 STATEMENT OF CAPITAL GBP 111.1111

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24/07/1824 July 2018 DIRECTOR APPOINTED MR DANIEL SECRETAN

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10/07/1810 July 2018 14/06/18 STATEMENT OF CAPITAL GBP 100

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09/07/189 July 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/03/188 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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