DIGITECK LTD

Company Documents

DateDescription
14/03/2414 March 2024 Confirmation statement made on 2024-02-07 with no updates

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15/02/2415 February 2024 Micro company accounts made up to 2020-04-30

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15/02/2415 February 2024 Confirmation statement made on 2023-02-07 with no updates

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15/02/2415 February 2024 Confirmation statement made on 2022-02-07 with no updates

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15/02/2415 February 2024 Confirmation statement made on 2021-02-07 with no updates

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15/02/2415 February 2024 Micro company accounts made up to 2023-04-30

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15/02/2415 February 2024 Micro company accounts made up to 2022-04-30

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15/02/2415 February 2024 Micro company accounts made up to 2021-04-30

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15/02/2415 February 2024 Micro company accounts made up to 2019-04-30

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14/02/2414 February 2024 Confirmation statement made on 2020-02-07 with no updates

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06/07/196 July 2019 VOLUNTARY STRIKE OFF SUSPENDED

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28/05/1928 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/05/1916 May 2019 APPLICATION FOR STRIKING-OFF

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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06/02/196 February 2019 CESSATION OF SAMSUD WADI AS A PSC

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06/02/196 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN BRADBURY

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05/09/185 September 2018 APPOINTMENT TERMINATED, SECRETARY SALMA WADI

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 14 LUNSFORD ROAD LEICESTER LE5 0HJ

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05/09/185 September 2018 DIRECTOR APPOINTED MR JORDAN BRADBURY

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR SAMSUD WADI

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05/09/185 September 2018 APPOINTMENT TERMINATED, SECRETARY SAMSUD WADI

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08/06/188 June 2018 30/04/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/08/179 August 2017 30/04/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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08/05/158 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SALMA WADI / 01/05/2015

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08/05/158 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/02/1521 February 2015 SECRETARY APPOINTED MRS SALMA WADI

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28/09/1428 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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10/05/1410 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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10/05/1410 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMSUD WADI / 01/05/2014

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10/05/1410 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SAMSUD WADI / 01/05/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/01/1419 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM HASSAM

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 34 BUCKLAND ROAD LEICESTER LE5 0NT

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 14 LUNSFORD ROAD LEICESTER LE5 0HJ ENGLAND

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21/05/1321 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/01/1320 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/11/1125 November 2011 30/04/11 TOTAL EXEMPTION FULL

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05/05/115 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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09/02/119 February 2011 30/04/10 TOTAL EXEMPTION FULL

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15/06/1015 June 2010 Annual return made up to 18 April 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMSUD WADI / 18/04/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM HASSAM / 18/04/2010

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30/04/1030 April 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09

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05/06/095 June 2009 30/04/09 TOTAL EXEMPTION FULL

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07/05/097 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08

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07/08/087 August 2008 30/04/08 TOTAL EXEMPTION FULL

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07/07/087 July 2008 30/04/07 TOTAL EXEMPTION FULL

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01/08/071 August 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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18/04/0618 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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