DIGITAL PROJECTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 11/11/2411 November 2024 | Change of details for Digital Projection Holdings Limited as a person with significant control on 2024-11-11 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 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 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Statement of capital following an allotment of shares on 2023-05-23 |
| 22/11/2222 November 2022 | Director's details changed for Ms Chiu-Hua Hao on 2022-11-21 |
| 31/10/2231 October 2022 | Satisfaction of charge 5 in full |
| 31/10/2231 October 2022 | Satisfaction of charge 4 in full |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/10/2231 October 2022 | Satisfaction of charge 2 in full |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 10/11/2110 November 2021 | Appointment of Dalip Kumar Sharma as a director on 2021-11-03 |
| 10/11/2110 November 2021 | Termination of appointment of Chien-Chung Chang as a director on 2021-11-03 |
| 10/11/2110 November 2021 | Termination of appointment of Michael Neil Levi as a director on 2021-11-03 |
| 10/11/2110 November 2021 | Termination of appointment of Dermot John Quinn as a director on 2021-11-03 |
| 10/11/2110 November 2021 | Termination of appointment of Kengo Ka as a director on 2021-11-03 |
| 10/11/2110 November 2021 | Appointment of Jeff Jie Fu as a director on 2021-11-03 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED CHIEN-CHUNG CHANG |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JACKIE CHANG |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIH CHAO |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR KENGO KA |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR SHIH HSI CHAO |
| 26/11/1526 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CRITCHLEY |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COTTISS |
| 16/03/1516 March 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 43118.00 |
| 29/01/1529 January 2015 | CORPORATE SECRETARY APPOINTED ST PAULS SECRETARIES LIMITED |
| 19/11/1419 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TSAI-HSING CHANG / 19/11/2014 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRONIN |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR TSAI-HSING CHANG |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MS CHIU-HUA HAO |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRONIN |
| 26/11/1326 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/03/108 March 2010 | PREVSHO FROM 31/12/2009 TO 30/09/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEIL LEVI / 31/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CRONIN / 31/10/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES CRONIN / 31/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEREMY WARD COTTISS / 31/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JOHN QUINN / 31/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD CRITCHLEY / 31/10/2009 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/068 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS; AMEND |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/992 December 1999 | ALTERARTICLES26/11/99 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | S386 DISP APP AUDS 22/12/97 |
| 08/01/988 January 1998 | S366A DISP HOLDING AGM 22/12/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/973 May 1997 | NEW DIRECTOR APPOINTED |
| 03/05/973 May 1997 | SECRETARY RESIGNED |
| 03/05/973 May 1997 | DIRECTOR RESIGNED |
| 03/05/973 May 1997 | NEW DIRECTOR APPOINTED |
| 03/05/973 May 1997 | NEW DIRECTOR APPOINTED |
| 03/05/973 May 1997 | NEW DIRECTOR APPOINTED |
| 03/05/973 May 1997 | NEW DIRECTOR APPOINTED |
| 03/05/973 May 1997 | NEW SECRETARY APPOINTED |
| 03/05/973 May 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | NEW SECRETARY APPOINTED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | SECRETARY RESIGNED |
| 10/01/9710 January 1997 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: GREENSIDE WAY MIDDLETON MANCHESTER M24 1XX |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 23/12/9623 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | COMPANY NAME CHANGED PIXEL CRUNCHER LIMITED CERTIFICATE ISSUED ON 23/12/96 |
| 03/12/963 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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