DIGITAL SIGNBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/254 November 2025 New | Resolutions |
| 04/11/254 November 2025 New | Memorandum and Articles of Association |
| 30/10/2530 October 2025 New | Appointment of Mr Gareth Livingstone as a director on 2025-10-22 |
| 29/10/2529 October 2025 New | Registered 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 |
| 29/10/2529 October 2025 New | Termination of appointment of Matthew Forde Wilkins as a director on 2025-10-22 |
| 29/10/2529 October 2025 New | Termination of appointment of Mark Bradford Bartlett as a director on 2025-10-22 |
| 29/10/2529 October 2025 New | Appointment of Mr Prabin Sunar as a director on 2025-10-22 |
| 29/10/2529 October 2025 New | Appointment of Michael Gregory Barcia as a director on 2025-10-22 |
| 26/08/2526 August 2025 | Confirmation statement made on 2025-08-22 with updates |
| 19/03/2519 March 2025 | Certificate of change of name |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-22 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/08/2323 August 2023 | Director's details changed for Mr Matthew Forde Wilkins on 2023-08-22 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/09/202 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 15/03/1715 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 02/09/152 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 09/09/149 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/08/1330 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG ENGLAND |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/08/1223 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 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 |
| 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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