DIGIVISION LIMITED
Warning: The most recent accounts from 28 February 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BARNES |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY LOUISE BARNES |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 28/12/1828 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064950990001 |
| 30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM NELSON HOUSE, 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / DIGI VISION GROUP LIMITED / 18/09/2018 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN CULLEN / 18/09/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 09/02/169 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/02/1510 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 07/02/147 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 07/02/137 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 08/02/128 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 11/02/1111 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 12/11/1012 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 03/03/103 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN CULLEN / 31/01/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PATRICIA BARNES / 31/01/2010 |
| 04/12/094 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 30/09/0930 September 2009 | COMPANY NAME CHANGED DIGIVISION GROUP LIMITED CERTIFICATE ISSUED ON 30/09/09 |
| 10/07/0910 July 2009 | DISS40 (DISS40(SOAD)) |
| 08/07/098 July 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | FIRST GAZETTE |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 11/03/0811 March 2008 | SECRETARY APPOINTED LOUISE PATRICIA BARNES |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MICHAEL IAN CULLEN |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED LOUISE PATRICIA BARNES |
| 06/02/086 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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