DIGITAL SPACE TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | |
| 30/09/2530 September 2025 New | |
| 30/09/2530 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 30/09/2530 September 2025 New | |
| 11/04/2511 April 2025 | Termination of appointment of Neil Keith Muller as a director on 2025-04-09 |
| 11/04/2511 April 2025 | Appointment of Mr Stewart George Holness as a director on 2025-04-09 |
| 19/02/2519 February 2025 | Termination of appointment of Daryl Marc Paton as a director on 2025-02-12 |
| 03/02/253 February 2025 | Appointment of Mr Timothy James Emly as a director on 2025-01-20 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 23/11/2223 November 2022 | Satisfaction of charge 074276480003 in full |
| 23/11/2223 November 2022 | Satisfaction of charge 074276480004 in full |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 02/11/212 November 2021 | Change of details for Steeple Bidco Limited as a person with significant control on 2021-06-29 |
| 30/06/2130 June 2021 | Resolutions |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR DUNCAN HOWARD BAIN |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARROW |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR NEIL MULLER |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR BEN SAVAGE |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR JOHN HOLT |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM BEACON HILL PARK NEWARK NOTTINGHAMSHIRE NG24 2TN |
| 01/11/181 November 2018 | TERMINATE DIR APPOINTMENT |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR GEOFFREY LESLIE NEVILLE |
| 15/10/1815 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLODAGH MURPHY |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES FARROW |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY PEPPER |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEEPLE BIDCO LIMITED |
| 13/11/1713 November 2017 | CESSATION OF TIMOTHY PIERS RADFORD AS A PSC |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOMBS |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOMBS |
| 05/09/175 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAYNE |
| 08/03/178 March 2017 | ADOPT ARTICLES 08/02/2017 |
| 02/03/172 March 2017 | ADOPT ARTICLES 08/02/2017 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN VAUGHAN RADFORD |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR BENJAMIN MARNHAM |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED CLODAGH MURPHY |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR SIMON DAVID PAYNE |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RADFORD |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RADFORD |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DARESBURY |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARRETT |
| 15/02/1715 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074276480003 |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074276480002 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 26/08/1626 August 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/06/163 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/11/1519 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 18/06/1518 June 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 1065865.10 |
| 09/06/159 June 2015 | ALTER ARTICLES 28/05/2015 |
| 29/05/1529 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/11/1427 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 06/09/146 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MARNHAM / 01/09/2014 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED LORD PETER GILBERT DARESBURY |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR BEN MARNHAM |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR BEN MARNHAM |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR NICHOLAS JULIAN GARRETT |
| 02/06/142 June 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 1063365 |
| 02/06/142 June 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 919033 |
| 02/06/142 June 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 920033 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD |
| 29/05/1429 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 919033.30 |
| 12/05/1412 May 2014 | SOLVENCY STATEMENT DATED 08/05/14 |
| 12/05/1412 May 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/1412 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 919033.40 |
| 12/05/1412 May 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 908533.30 |
| 12/05/1412 May 2014 | 29/01/13 STATEMENT OF CAPITAL GBP 866533.30 |
| 12/05/1412 May 2014 | STATEMENT BY DIRECTORS |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER |
| 21/03/1421 March 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 918533 |
| 28/01/1428 January 2014 | 07/11/13 STATEMENT OF CAPITAL GBP 906533 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HUW DAVIES |
| 11/12/1311 December 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 891533 |
| 26/11/1326 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 15/07/1315 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/133 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 2 November 2012 with full list of shareholders |
| 08/06/128 June 2012 | COMPANY BUSINESS 31/05/2012 |
| 01/05/121 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR PAUL HOWARD |
| 05/03/125 March 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 787233.30 |
| 08/12/118 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/06/1124 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 741900 |
| 03/06/113 June 2011 | APPROVE ACCOUNTS 26/05/2011 |
| 19/05/1119 May 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 729900.00 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED HUW TREFOR DAVIES |
| 10/05/1110 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED CHRISTOPHER JOHN TOMBS |
| 07/04/117 April 2011 | PREVSHO FROM 31/12/2011 TO 31/12/2010 |
| 16/03/1116 March 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 13/12/1013 December 2010 | ADOPT ARTICLES 09/12/2010 |
| 02/11/102 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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