DIGITOL LTD
Company Documents
| Date | Description |
|---|---|
| 21/09/2421 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/07/247 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/07/2117 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 17/07/2117 July 2021 | Registered office address changed from Flat 11 Wellington Buildings Wellington Way London E3 4NA England to 15 Springvale Terrace London W14 0AE on 2021-07-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1928 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 06/06/166 June 2016 | COMPANY NAME CHANGED PAROS INTELLECTUAL PROPERTY LIMITED CERTIFICATE ISSUED ON 06/06/16 |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM FLAT 11 WELLINGTON BUILDINGS WELLINGTON WAY LONDON E3 4NA ENGLAND |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM LIA FAIL RAVENSPOINT ROAD TREARDDUR BAY HOLYHEAD GWYNEDD LL65 2AX WALES |
| 22/05/1622 May 2016 | DIRECTOR APPOINTED MR THOMAS CHARLES MCHUGH |
| 22/05/1622 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCHUGH |
| 12/05/1612 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ASH |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM C/O APRICOT ACCOUNTING 10A HIGH STREET BILLERICAY ESSEX CM12 9BQ ENGLAND |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ASH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 1 LYRIC SQUARE LONDON W6 0NB |
| 31/08/1531 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR BRIAN DOUGLAS ASH |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/05/1410 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 10/05/1410 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MCHUGH / 10/07/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KING |
| 11/09/1111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BERKSHIRE KING / 03/06/2011 |
| 16/05/1116 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 22/05/1022 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MR JOSEPH KING |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MR PATRICK MCHUGH |
| 30/04/0930 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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