DIGITS INDUSTRIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 21/11/2421 November 2024 | Registration of charge 038805830005, created on 2024-11-15 |
| 03/09/243 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/06/244 June 2024 | Registration of charge 038805830004, created on 2024-05-31 |
| 27/02/2427 February 2024 | Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW United Kingdom to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2024-02-27 |
| 21/02/2421 February 2024 | Registered office address changed from Abbey House, 28-30 Chapel Street Marlow Buckinghamshire SL7 1DD England to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2024-02-21 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 09/11/239 November 2023 | Termination of appointment of Tracy Ellison as a director on 2023-10-31 |
| 05/07/235 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/06/231 June 2023 | Termination of appointment of David Burns as a director on 2023-05-31 |
| 12/02/2312 February 2023 | Termination of appointment of Christopher Graham Berry as a director on 2023-02-01 |
| 12/02/2312 February 2023 | Appointment of Mr Sion David Lewis as a director on 2023-02-01 |
| 05/01/235 January 2023 | Termination of appointment of Allan James Oehlers as a director on 2022-12-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 14/11/2214 November 2022 | Appointment of Mrs Tracy Ellison as a director on 2022-11-01 |
| 14/11/2214 November 2022 | Appointment of Mr David Burns as a director on 2022-11-01 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 27/06/1927 June 2019 | SECOND FILING OF TM01 FOR M DITCHBURN |
| 21/06/1921 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DITCHBURN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 14/09/1814 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 20/11/1720 November 2017 | CESSATION OF ANNA JANE BULL AS A PSC |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAURO INVESTMENTS LTD |
| 20/11/1720 November 2017 | CESSATION OF COLIN JOHN BULL AS A PSC |
| 20/11/1720 November 2017 | CESSATION OF CHRISTOPHER MICHAEL LEACH AS A PSC |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR MICHAEL DITCHBURN |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEACH |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MRS ANNA JANE BULL |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR ROEL JOSEPH MARIA VAN DER ZANDEN |
| 23/10/1723 October 2017 | ADOPT ARTICLES 16/10/2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | THAT THE CAPITAL OF THE COMPANY BE ALTERED FROM 1000 SHARES OF £1 EACH TO 328 ORDINARY A SHARES OF £1 EACH, 300 ORDINARY B SHARES OF £1 EACH AND 372 ORDINARY C SHARES OF £1 EACH 01/01/2015 |
| 20/10/1520 October 2015 | ADOPT ARTICLES 05/10/2015 |
| 20/10/1520 October 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 1000 |
| 20/10/1520 October 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 620 |
| 20/10/1520 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM OFFICE 4 CRABLECK LANE, UNIVERSAL MARINA SARISBURY GREEN SOUTHAMPTON HAMPSHIRE SO31 7ZN |
| 18/12/1218 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | 19/11/11 FULL LIST AMEND |
| 25/11/1125 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/11/1023 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL LEACH / 23/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN BULL / 01/10/2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNA JANE BULL / 01/10/2009 |
| 11/12/0911 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, OFFICE 4 CRABLECK LANE UNIVERSAL SHIPYARD, SARISBURY GREEN, SOUTHAMPTON, HANTS, SO31 7ZN |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, BUILDING 22 UNIVERSAL MARINA, SARISBURY GREEN, HAMPSHIRE, SO31 7ZN |
| 15/12/0815 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/059 March 2005 | SHARE RIGHTS 11/02/05 |
| 09/03/059 March 2005 | SHARE RIGHTS 11/02/05 |
| 09/03/059 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/059 March 2005 | SHARE RIGHTS 11/02/05 |
| 09/03/059 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0517 February 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/02/0517 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0422 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | £ NC 2000/3000 01/07/0 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: UNIT 22 UNIVERSAL MARINA, SARISBURY GREEN, SOUTHAMPTON, HAMPSHIRE SO31 7ZN |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 61 WARSASH ROAD, WARSASH, SOUTHAMPTON, HAMPSHIRE SO31 9HU |
| 17/02/0017 February 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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