DIGITAL SIGNBOX LIMITED

Company Documents

DateDescription
04/11/254 November 2025 NewResolutions

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04/11/254 November 2025 NewMemorandum and Articles of Association

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30/10/2530 October 2025 NewAppointment of Mr Gareth Livingstone as a director on 2025-10-22

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29/10/2529 October 2025 NewRegistered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX to Trafalgar House Trafalgar Close Chandler's Ford Industrial Estate Eastleigh Hampshire SO53 4BW on 2025-10-29

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29/10/2529 October 2025 NewTermination of appointment of Matthew Forde Wilkins as a director on 2025-10-22

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29/10/2529 October 2025 NewTermination of appointment of Mark Bradford Bartlett as a director on 2025-10-22

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29/10/2529 October 2025 NewAppointment of Mr Prabin Sunar as a director on 2025-10-22

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29/10/2529 October 2025 NewAppointment of Michael Gregory Barcia as a director on 2025-10-22

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26/08/2526 August 2025 Confirmation statement made on 2025-08-22 with updates

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19/03/2519 March 2025 Certificate of change of name

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25/09/2425 September 2024 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/11/2328 November 2023 Accounts for a dormant company made up to 2023-08-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-22 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Director's details changed for Mr Matthew Forde Wilkins on 2023-08-22

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/09/202 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/09/193 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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03/09/183 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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26/02/1826 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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15/03/1715 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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02/09/152 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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02/09/152 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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09/09/149 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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18/04/1318 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG ENGLAND

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM UNIT 3 EGHAM BUSINESS VILLAGE CRABTREE ROAD EGHAM SURREY TW20 8RG UNITED KINGDOM

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22/08/1122 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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