DIGITEL COMMUNICATION SYSTEMS LTD

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Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-09-26 with no updates

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09/09/259 September 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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02/10/242 October 2024 Confirmation statement made on 2024-09-26 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/11/236 November 2023 Confirmation statement made on 2023-09-26 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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21/10/2221 October 2022 Micro company accounts made up to 2022-01-31

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07/10/227 October 2022 Confirmation statement made on 2022-09-26 with no updates

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02/11/212 November 2021 Confirmation statement made on 2021-09-26 with no updates

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT ANTONNI WLODEK / 26/11/2020

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/10/1523 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/10/1419 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/10/1314 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/10/128 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/11/1115 November 2011 Annual return made up to 26 September 2011 with full list of shareholders

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT ANTONNI WLODEK / 01/01/2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRY WLODEK / 01/01/2010

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18/11/1018 November 2010 Annual return made up to 26 September 2010 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/10/0921 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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04/12/084 December 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WLODEK / 25/09/2008

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/10/0717 October 2007 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS

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13/12/0613 December 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: CAVENDISH HOUSE CAVENDISH SQUARE SWINDON SN3 2LP

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/10/0627 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/10/0511 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/10/0411 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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02/12/022 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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18/10/0218 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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22/10/0122 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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26/05/0026 May 2000 FULL ACCOUNTS MADE UP TO 31/01/99

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23/09/9923 September 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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21/10/9821 October 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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14/08/9814 August 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/01/99

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01/10/971 October 1997 SECRETARY RESIGNED

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01/10/971 October 1997 DIRECTOR RESIGNED

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01/10/971 October 1997 NEW DIRECTOR APPOINTED

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01/10/971 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/9726 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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