DIGITEK RESOURCING LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with no updates

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03/02/253 February 2025 Registered office address changed from Clement's House St. Clements House, 27 Clement's Lane London Yes EC4N 7AE United Kingdom to St.Clement's House 27 Clement's Lane London Yes EC4N 7AE on 2025-02-03

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03/02/253 February 2025 Registered office address changed from Clement's House 27, Clement's Lane London EC4N 7AE England to Clement's House St. Clements House, 27 Clement's Lane London Yes EC4N 7AE on 2025-02-03

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-03-31

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17/09/2417 September 2024 Registration of charge 071786030004, created on 2024-09-11

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

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14/03/2414 March 2024 Confirmation statement made on 2024-03-01 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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20/11/2320 November 2023 Registered office address changed from 5, Ashcombe House the Crescent Leatherhead KT22 8ED England to Clement's House 27, Clement's Lane London EC4N 7AE on 2023-11-20

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11/04/2311 April 2023 Memorandum and Articles of Association

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

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31/03/2331 March 2023 Memorandum and Articles of Association

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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15/03/2315 March 2023 Confirmation statement made on 2023-03-01 with updates

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13/03/2313 March 2023 Appointment of Mr Matthew Anthony Taylor as a director on 2023-03-07

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13/03/2313 March 2023 Notification of Digitek Holdings Limited as a person with significant control on 2023-03-07

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13/03/2313 March 2023 Cessation of Specialist Talent Group Limited as a person with significant control on 2023-03-07

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10/03/2310 March 2023 Registration of charge 071786030003, created on 2023-03-07

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01/03/231 March 2023 Termination of appointment of Aidan Anglin as a director on 2022-09-06

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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03/10/223 October 2022 Registered office address changed from Unit 11, Home Farm Riverside Eynsford Dartford DA4 0AE England to 5, Ashcombe House the Crescent Leatherhead KT22 8ED on 2022-10-03

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16/09/2216 September 2022 Termination of appointment of Steven John Goodman as a director on 2022-09-01

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22/04/2222 April 2022 Registered office address changed from Ashcombe House 5, the Crescent Leatherhead Surrey KT22 8ED England to Unit 11, Home Farm Riverside Eynsford Dartford DA4 0AE on 2022-04-22

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

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16/12/2116 December 2021 Registered office address changed from 10 York Road London SE1 7nd England to Ashcombe House 5, the Crescent Leatherhead Surrey KT22 8ED on 2021-12-16

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08/11/218 November 2021 Satisfaction of charge 1 in full

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

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30/12/2030 December 2020 31/03/20 UNAUDITED ABRIDGED

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

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 UNAUDITED ABRIDGED

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

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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18/12/1818 December 2018 SUB-DIVISION 28/08/18

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17/12/1817 December 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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09/01/189 January 2018 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/03/1719 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/06/1624 June 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DH

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12/04/1612 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS BRIAN HEFFORD / 08/11/2013

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07/03/147 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY UNITED KINGDOM

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01/05/131 May 2013 Annual return made up to 4 March 2013 with full list of shareholders

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GOODMAN / 04/03/2013

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS BRIAN HEFFORD / 04/03/2013

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARREN MANVELL / 04/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/05/1229 May 2012 ARTICLES OF ASSOCIATION

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/03/128 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 21 THE CRESCENT LEATHERHEAD SURREY KT22 8DY

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30/03/1130 March 2011 08/11/10 STATEMENT OF CAPITAL GBP 100

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30/03/1130 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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30/03/1130 March 2011 DIRECTOR APPOINTED MR PAUL MANVELL

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30/03/1130 March 2011 DIRECTOR APPOINTED MR STEVEN JOHN GOODMAN

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04/06/104 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM BAGSHOT HOUSE HIGH STREET BAGSHOT SURREY GU19 5AF ENGLAND

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04/03/104 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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