DIGITECH ANALYTICS LTD

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Company Documents

DateDescription
05/01/255 January 2025 Confirmation statement made on 2024-12-22 with updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with updates

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22/12/2322 December 2023 Termination of appointment of Naeem Ul Hassan as a director on 2023-12-22

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22/12/2322 December 2023 Cessation of Naeem Ul Hassan as a person with significant control on 2023-04-01

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22/12/2322 December 2023 Registered office address changed from 40 Birmingham Road Walsall WS1 2NH England to 148 New Mills Street Walsall WS1 4LQ on 2023-12-22

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22/12/2322 December 2023 Notification of Neelam Hassan as a person with significant control on 2023-04-01

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22/12/2322 December 2023 Appointment of Mrs Neelam Hassan as a director on 2023-12-22

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22/12/2322 December 2023 Confirmation statement made on 2023-11-25 with updates

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21/09/2321 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2022-11-25 with no updates

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17/11/2217 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Termination of appointment of Ehtsham Ul Haq Malik as a director on 2021-12-01

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20/12/2120 December 2021 Cessation of Ehtsham Ul Haq Malik as a person with significant control on 2021-12-01

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20/12/2120 December 2021 Confirmation statement made on 2021-11-25 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAEEM UL HASSAN

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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28/09/1728 September 2017 CURREXT FROM 30/11/2017 TO 31/03/2018

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27/07/1727 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EHTSHAM UL HAQ MALIK / 02/12/2016

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM UL HASSAN / 02/12/2016

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EHTSHAM UL HAQ MALIK / 02/12/2016

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EHTSHAM UL HAQ MALIK / 02/12/2016

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM UL HASSAN / 02/12/2016

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 63 OAK STREET WOLVERHAMPTON WEST MIDLANDS WV3 0AH

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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20/12/1520 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/06/159 June 2015 DIRECTOR APPOINTED MR NAEEM UL HASSAN

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25/11/1425 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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