DIGIVERSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-13 with updates |
| 13/08/2513 August 2025 | Appointment of Mr Dylan Sanger as a director on 2025-08-13 |
| 13/08/2513 August 2025 | Appointment of Mr Cameron Jackson-Rowe as a director on 2025-08-13 |
| 13/08/2513 August 2025 | Statement of capital following an allotment of shares on 2025-08-13 |
| 13/08/2513 August 2025 | Statement of capital following an allotment of shares on 2025-08-13 |
| 13/08/2513 August 2025 | Change of details for Mr Timothy Robert Charles Liggins as a person with significant control on 2025-08-13 |
| 13/08/2513 August 2025 | Director's details changed for Mr Cameron Jackson-Rowe on 2025-08-13 |
| 07/08/257 August 2025 | Accounts for a dormant company made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 05/11/245 November 2024 | Registered office address changed from C/O Partners in Enterprise Ltd 5 Bartholomews Brighton BN1 1HG England to C/O Partners in Enterprise Ltd Ground & Lower Ground Floor 9 st Georges Place Brighton BN1 4GB on 2024-11-05 |
| 01/08/241 August 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 20/09/2320 September 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 15/02/2315 February 2023 | Change of details for Mr Timothy Robert Charles Liggins as a person with significant control on 2023-01-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 14/02/2214 February 2022 | Notification of Philomena Liggins as a person with significant control on 2022-02-09 |
| 01/02/221 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/02/2117 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TAGG |
| 26/10/2026 October 2020 | CESSATION OF BENJAMIN TAGG AS A PSC |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/02/2029 February 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM THE CHEQUERS 28 WHITEHORSE STREET BALDOCK HERTFORDSHIRE SG7 6QQ |
| 07/12/187 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN TAGG |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT CHARLES LIGGINS / 01/11/2018 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR BENJAMIN TAGG |
| 30/11/1830 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ROBERT CHARLES LIGGINS |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TAGG |
| 15/11/1815 November 2018 | CESSATION OF BENJAMIN TAGG AS A PSC |
| 05/11/185 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR TIMOTHY ROBERT CHARLES LIGGINS |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 03/09/173 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/02/1720 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CORCORAN |
| 26/05/1526 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN TAGG / 01/01/2015 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORCORAN |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/06/1410 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/05/1330 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/05/1131 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/05/1024 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CORCORAN / 01/05/2010 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MORTIMER |
| 01/09/081 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 07/07/087 July 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: TIMES HOUSE FEN END, WILLINGHAM CAMBRIDGE CAMBRIDGESHIRE CB4 5LH |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: ST ANDREWS NORTH STREET, BURWELL CAMBRIDGE CAMBRIDGESHIRE CB5 0BB |
| 30/05/0030 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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