DIGITALL TRADING LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-05-28 with no updates

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04/03/254 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-05-28 with no updates

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03/06/243 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-05-28 with updates

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/08/2111 August 2021 Director's details changed for Mr Pawel Ptasinki on 2021-08-11

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30/06/2130 June 2021 Confirmation statement made on 2021-05-28 with updates

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/12/1912 December 2019 DIRECTOR APPOINTED MR PAWEL PTASINKI

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA KHANBHAI

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSSEIN GHOR

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES

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29/06/1729 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/06/1630 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/06/1524 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/06/1426 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA KHANBHAI / 25/06/2014

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / HUSSEIN GHOR / 25/06/2014

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26/06/1426 June 2014 SECRETARY'S CHANGE OF PARTICULARS / HUSSEIN GHOR / 25/06/2014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/07/1322 July 2013 Annual return made up to 28 May 2013 with full list of shareholders

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA KHANBHAI / 01/04/2013

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / HUSSEIN GHOR / 01/04/2013

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22/07/1322 July 2013 SECRETARY'S CHANGE OF PARTICULARS / HUSSEIN GHOR / 01/04/2013

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA KHANBHAI / 09/10/2012

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03/09/123 September 2012 CURREXT FROM 31/05/2012 TO 30/09/2012

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01/06/121 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/07/1125 July 2011 Annual return made up to 28 May 2011 with full list of shareholders

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04/08/104 August 2010 SECRETARY APPOINTED HUSSEIN GHOR

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04/08/104 August 2010 DIRECTOR APPOINTED HUSSEIN GHOR

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA KHANBHAI / 28/05/2010

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03/08/103 August 2010 DIRECTOR APPOINTED MUSTAFA KHANBHAI

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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28/05/1028 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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