DIGITAL INSTALLATIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-11-30 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/08/2028 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 28/08/2028 August 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW KRISTIAN WILSON / 27/08/2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 27/08/2027 August 2020 | CESSATION OF MATTHEW KRISTIAN WILSON AS A PSC |
| 27/08/2027 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN WILSON |
| 27/08/2027 August 2020 | SAIL ADDRESS CHANGED FROM: 573 ABBEYDALE ROAD SHEFFIELD SOUTH YORKSHIRE S7 1TA UNITED KINGDOM |
| 27/08/2027 August 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/08/1916 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WILSON |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 573 ABBEYDALE ROAD SHEFFIELD SOUTH YORKSHIRE S7 1TA ENGLAND |
| 09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW KRISTIAN WILSON / 09/03/2018 |
| 09/03/189 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KRISTIAN WILSON / 09/03/2018 |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KRISTIAN WILSON / 05/12/2017 |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM WARDS COURT 203 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8HW ENGLAND |
| 05/12/175 December 2017 | SAIL ADDRESS CHANGED FROM: WARDS COURT 203 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8HW UNITED KINGDOM |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW KRISTIAN WILSON |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 29/12/1629 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/11/2015 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN GRETTON |
| 01/02/161 February 2016 | Annual return made up to 25 November 2015 with full list of shareholders |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM A15 ALISON BUSINESS CENTRE 40 ALISON CRESCENT SHEFFIELD S20 6QF ENGLAND |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 178 SHOREHAM STREET SHEFFIELD SOUTH YORKSHIRE S1 4SQ |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWDEN |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP HOWDEN |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEILL BIRCHENALL |
| 21/09/1521 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM FENWAY HOUSE 83 NORTON LANE NORTON SHEFFIELD SOUTH YORKSHIE S8 8GX |
| 25/11/1425 November 2014 | SAIL ADDRESS CREATED |
| 25/11/1425 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/11/1425 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | SECRETARY APPOINTED MR PHILIP ANDREW HOWDEN |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE GRETTON |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE GRETTON |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR NEILL ANDREW BIRCHENALL |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR MATTHEW KRISTIAN WILSON |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR PHILIP ANDREW HOWDEN |
| 03/09/143 September 2014 | ADOPT ARTICLES 18/08/2014 |
| 03/09/143 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 03/09/143 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/143 September 2014 | SECTION 175 18/08/2014 |
| 19/08/1419 August 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 100 |
| 24/06/1424 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/02/127 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM UNIT 4 SHEFFIELD TECHNOLOGY PARK COOPER BUILDINGS ARUNDEL STREET SHEFFIELD SOUTH YORKSHIRE S1 2NS |
| 11/02/1111 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE GRETTON / 29/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARY GRETTON / 29/01/2010 |
| 08/02/108 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 10 VAUXHALL CLOSE SHEFFIELD SOUTH YORKSHIRE S9 1JW |
| 29/02/0029 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS; AMEND |
| 01/10/991 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: BRITANNIA SUITE,INTERNATIONAL HO 82-86 DEANSGATE, MANCHESTER M3 2ER |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of DIGITAL INSTALLATIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company