DIGITAL IP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 25/08/2325 August 2023 | Termination of appointment of Wayne Winston Churchill as a director on 2023-08-18 |
| 25/08/2325 August 2023 | Termination of appointment of Kevin John Budge as a director on 2023-08-18 |
| 03/07/233 July 2023 | Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG |
| 30/06/2330 June 2023 | Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG on 2023-06-30 |
| 03/05/233 May 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 17/03/2317 March 2023 | Appointment of Mr Michael Paul Cosgrave as a director on 2023-03-15 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2021-10-19 with no updates |
| 18/01/2218 January 2022 | Compulsory strike-off action has been discontinued |
| 18/01/2218 January 2022 | Compulsory strike-off action has been discontinued |
| 17/01/2217 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 29/10/1429 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR JOHN JOSEPH WHITTY |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/01/129 January 2012 | Annual return made up to 19 October 2011 with full list of shareholders |
| 05/01/125 January 2012 | ADOPT ARTICLES 19/12/2011 |
| 05/01/125 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/11/118 November 2011 | SECRETARY APPOINTED MARK ALLEN |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 21 SAINT THOMAS STREET BRISTOL BS1 6JS |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SUTHERLAND |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SUTHERLAND |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MARK ALLEN |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR WAYNE JASON MARTIN |
| 03/11/113 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/11/113 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACMILLAN |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADIE |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH INCH |
| 03/11/113 November 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/10/1026 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LESLEY-ANNE SUTHERLAND / 19/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH INCH / 19/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DUNCAN ADIE / 19/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GORDON MACMILLAN / 19/10/2009 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/11/0614 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0317 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/10/0317 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 03/10/023 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | COMPANY NAME CHANGED DIGITAL EXCHANGE SCOTLAND LIMITE D CERTIFICATE ISSUED ON 04/09/02; RESOLUTION PASSED ON 02/09/02 |
| 10/08/0210 August 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: STERLING HOUSE 22 ST CUTHBERTS WAY DARLINGTON CO DURHAM DL1 1GB |
| 29/11/0129 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 03/11/01; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/11/0128 November 2001 | LOCATION OF DEBENTURE REGISTER |
| 28/11/0128 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0128 November 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: STERLING HOUSE 22 SAINT CUTHBERTS WAY DARLINGTON COUNTY DURHAM DL1 1GB |
| 09/11/009 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/11/00 |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/11/989 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/972 September 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/05/97 |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | � NC 100/25000 01/06/97 |
| 08/07/978 July 1997 | NC INC ALREADY ADJUSTED 01/06/97 |
| 08/07/978 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/06/97 |
| 08/07/978 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/97 |
| 15/01/9715 January 1997 | COMPANY NAME CHANGED DIGITAL EXCHANGE SOUTHERN LIMITE D CERTIFICATE ISSUED ON 16/01/97 |
| 22/11/9622 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | REGISTERED OFFICE CHANGED ON 31/03/95 FROM: G OFFICE CHANGED 31/03/95 17 BEESTON COURT MANOR PARK RUNCORN CHESHIRE WA7 1SS |
| 16/02/9516 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 16/02/9516 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | ALTER MEM AND ARTS 17/10/94 |
| 21/09/9421 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9421 September 1994 | ALTER MEM AND ARTS 03/09/94 |
| 25/03/9425 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 19/11/9319 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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