DIGITAL PROJECTION LIMITED

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Company Documents

Date	Description
11/11/2411 November 2024	Confirmation statement made on 2024-10-31 with no updates View Document
11/11/2411 November 2024	Change of details for Digital Projection Holdings Limited as a person with significant control on 2024-11-11 View Document
30/09/2430 September 2024	Full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/12/2328 December 2023	Registered office address changed from Greenside Way Middleton Manchester M24 1XX to Unit 3 Aniseed Park Oldham Broadway Business Park Oldham OL9 9XA on 2023-12-28 View Document
08/11/238 November 2023	Confirmation statement made on 2023-10-31 with updates View Document
02/10/232 October 2023	Full accounts made up to 2022-12-31 View Document
29/06/2329 June 2023	Statement of capital following an allotment of shares on 2023-05-23 View Document
22/11/2222 November 2022	Director's details changed for Ms Chiu-Hua Hao on 2022-11-21 View Document
31/10/2231 October 2022	Satisfaction of charge 5 in full View Document
31/10/2231 October 2022	Satisfaction of charge 4 in full View Document
31/10/2231 October 2022	Confirmation statement made on 2022-10-31 with no updates View Document
31/10/2231 October 2022	Satisfaction of charge 2 in full View Document
29/09/2229 September 2022	Full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/11/2115 November 2021	Confirmation statement made on 2021-10-31 with no updates View Document
10/11/2110 November 2021	Appointment of Dalip Kumar Sharma as a director on 2021-11-03 View Document
10/11/2110 November 2021	Termination of appointment of Chien-Chung Chang as a director on 2021-11-03 View Document
10/11/2110 November 2021	Termination of appointment of Michael Neil Levi as a director on 2021-11-03 View Document
10/11/2110 November 2021	Termination of appointment of Dermot John Quinn as a director on 2021-11-03 View Document
10/11/2110 November 2021	Termination of appointment of Kengo Ka as a director on 2021-11-03 View Document
10/11/2110 November 2021	Appointment of Jeff Jie Fu as a director on 2021-11-03 View Document
29/09/2129 September 2021	Full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
14/11/1914 November 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View Document
16/07/1916 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
18/12/1818 December 2018	DIRECTOR APPOINTED CHIEN-CHUNG CHANG View Document
18/12/1818 December 2018	APPOINTMENT TERMINATED, DIRECTOR JACKIE CHANG View Document
13/11/1813 November 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View Document
27/09/1827 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/11/1721 November 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
13/11/1713 November 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View Document
02/03/172 March 2017	APPOINTMENT TERMINATED, DIRECTOR SHIH CHAO View Document
02/03/172 March 2017	DIRECTOR APPOINTED MR KENGO KA View Document
09/12/169 December 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
02/11/162 November 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
05/08/165 August 2016	DIRECTOR APPOINTED MR SHIH HSI CHAO View Document
26/11/1526 November 2015	Annual return made up to 31 October 2015 with full list of shareholders View Document
01/05/151 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
22/04/1522 April 2015	APPOINTMENT TERMINATED, DIRECTOR BRIAN CRITCHLEY View Document
16/03/1516 March 2015	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COTTISS View Document
16/03/1516 March 2015	03/03/15 STATEMENT OF CAPITAL GBP 43118.00 View Document
29/01/1529 January 2015	CORPORATE SECRETARY APPOINTED ST PAULS SECRETARIES LIMITED View Document
19/11/1419 November 2014	Annual return made up to 31 October 2014 with full list of shareholders View Document
19/11/1419 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR TSAI-HSING CHANG / 19/11/2014 View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
30/09/1430 September 2014	APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRONIN View Document
30/09/1430 September 2014	DIRECTOR APPOINTED MR TSAI-HSING CHANG View Document
30/09/1430 September 2014	DIRECTOR APPOINTED MS CHIU-HUA HAO View Document
30/09/1430 September 2014	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRONIN View Document
26/11/1326 November 2013	Annual return made up to 31 October 2013 with full list of shareholders View Document
17/09/1317 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
01/11/121 November 2012	Annual return made up to 31 October 2012 with full list of shareholders View Document
07/09/127 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
02/11/112 November 2011	Annual return made up to 31 October 2011 with full list of shareholders View Document
08/09/118 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
04/11/104 November 2010	Annual return made up to 31 October 2010 with full list of shareholders View Document
01/07/101 July 2010	CURREXT FROM 30/09/2010 TO 31/12/2010 View Document
28/06/1028 June 2010	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
08/03/108 March 2010	PREVSHO FROM 31/12/2009 TO 30/09/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEIL LEVI / 31/10/2009 View Document
18/11/0918 November 2009	Annual return made up to 31 October 2009 with full list of shareholders View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CRONIN / 31/10/2009 View Document
17/11/0917 November 2009	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES CRONIN / 31/10/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEREMY WARD COTTISS / 31/10/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JOHN QUINN / 31/10/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD CRITCHLEY / 31/10/2009 View Document
24/10/0924 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
26/11/0826 November 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View Document
09/10/089 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
12/02/0812 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
02/11/072 November 2007	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View Document
07/09/077 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/05/0722 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
08/02/078 February 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/12/0611 December 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
08/11/068 November 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View Document
02/02/062 February 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
09/11/059 November 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View Document
11/10/0511 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
29/06/0529 June 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document

24/02/0524 February 2005	DIRECTOR RESIGNED View Document
23/12/0423 December 2004	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View Document
15/10/0415 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
07/01/047 January 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
25/11/0325 November 2003	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View Document
27/10/0327 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
06/02/036 February 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
12/12/0212 December 2002	NEW SECRETARY APPOINTED View Document
03/12/023 December 2002	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View Document
10/09/0210 September 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
05/07/025 July 2002	DIRECTOR RESIGNED View Document
18/01/0218 January 2002	RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View Document
27/10/0127 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
11/10/0111 October 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
21/09/0121 September 2001	NEW DIRECTOR APPOINTED View Document
12/09/0112 September 2001	DIRECTOR RESIGNED View Document
22/08/0122 August 2001	NEW DIRECTOR APPOINTED View Document
22/08/0122 August 2001	NEW DIRECTOR APPOINTED View Document
24/07/0124 July 2001	SECRETARY RESIGNED View Document
24/07/0124 July 2001	NEW SECRETARY APPOINTED View Document
12/07/0112 July 2001	NEW DIRECTOR APPOINTED View Document
12/07/0112 July 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
15/05/0115 May 2001	DIRECTOR RESIGNED View Document
18/04/0118 April 2001	NEW SECRETARY APPOINTED View Document
18/04/0118 April 2001	SECRETARY RESIGNED View Document
01/02/011 February 2001	RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View Document
09/11/009 November 2000	RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS; AMEND View Document
02/11/002 November 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
06/06/006 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	NEW DIRECTOR APPOINTED View Document
19/01/0019 January 2000	NEW DIRECTOR APPOINTED View Document
19/01/0019 January 2000	NEW DIRECTOR APPOINTED View Document
19/01/0019 January 2000	NEW DIRECTOR APPOINTED View Document
19/01/0019 January 2000	NEW DIRECTOR APPOINTED View Document
19/01/0019 January 2000	NEW DIRECTOR APPOINTED View Document
19/01/0019 January 2000	NEW DIRECTOR APPOINTED View Document
19/01/0019 January 2000	NEW DIRECTOR APPOINTED View Document
17/12/9917 December 1999	RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View Document
02/12/992 December 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/12/992 December 1999	ALTERARTICLES26/11/99 View Document
11/10/9911 October 1999	NEW DIRECTOR APPOINTED View Document
21/09/9921 September 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/09/9916 September 1999	NEW SECRETARY APPOINTED View Document
16/09/9916 September 1999	DIRECTOR RESIGNED View Document
16/09/9916 September 1999	SECRETARY RESIGNED View Document
16/09/9916 September 1999	DIRECTOR RESIGNED View Document
16/09/9916 September 1999	NEW DIRECTOR APPOINTED View Document
16/09/9916 September 1999	NEW DIRECTOR APPOINTED View Document
16/09/9916 September 1999	NEW DIRECTOR APPOINTED View Document
16/09/9916 September 1999	DIRECTOR RESIGNED View Document
16/09/9916 September 1999	DIRECTOR RESIGNED View Document
16/09/9916 September 1999	DIRECTOR RESIGNED View Document
24/08/9924 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
15/12/9815 December 1998	RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS View Document
05/10/985 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
08/01/988 January 1998	S386 DISP APP AUDS 22/12/97 View Document
08/01/988 January 1998	S366A DISP HOLDING AGM 22/12/97 View Document
15/12/9715 December 1997	RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS View Document
15/12/9715 December 1997	DIRECTOR RESIGNED View Document
15/12/9715 December 1997	DIRECTOR'S PARTICULARS CHANGED View Document
03/05/973 May 1997	NEW DIRECTOR APPOINTED View Document
03/05/973 May 1997	SECRETARY RESIGNED View Document
03/05/973 May 1997	DIRECTOR RESIGNED View Document
03/05/973 May 1997	NEW DIRECTOR APPOINTED View Document
03/05/973 May 1997	NEW DIRECTOR APPOINTED View Document
03/05/973 May 1997	NEW DIRECTOR APPOINTED View Document
03/05/973 May 1997	NEW DIRECTOR APPOINTED View Document
03/05/973 May 1997	NEW SECRETARY APPOINTED View Document
03/05/973 May 1997	NEW DIRECTOR APPOINTED View Document
07/04/977 April 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/04/977 April 1997	DIRECTOR RESIGNED View Document
05/03/975 March 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/03/975 March 1997	DIRECTOR RESIGNED View Document
24/02/9724 February 1997	NEW SECRETARY APPOINTED View Document
24/02/9724 February 1997	NEW DIRECTOR APPOINTED View Document
10/01/9710 January 1997	NEW DIRECTOR APPOINTED View Document
10/01/9710 January 1997	DIRECTOR RESIGNED View Document
10/01/9710 January 1997	SECRETARY RESIGNED View Document
10/01/9710 January 1997	REGISTERED OFFICE CHANGED ON 10/01/97 FROM: GREENSIDE WAY MIDDLETON MANCHESTER M24 1XX View Document
10/01/9710 January 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/01/976 January 1997	REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 12 YORK PLACE LEEDS LS1 2DS View Document
23/12/9623 December 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9623 December 1996	COMPANY NAME CHANGED PIXEL CRUNCHER LIMITED CERTIFICATE ISSUED ON 23/12/96 View Document
03/12/963 December 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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