DGEN NETWORK LIMITED

Company number 05059683 ·

Active

79 filings

Date Filing
23 May 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
9 Mar 2026 Confirmation statement made on 2026-03-01 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
30 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-01 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
6 Mar 2024 Confirmation statement made on 2024-03-01 with updates · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
26 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
6 Mar 2023 Confirmation statement made on 2023-03-01 with updates · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
1 Mar 2022 Confirmation statement made on 2022-03-01 with updates · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
5 Mar 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
5 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
4 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 31/08/16 TOTAL EXEMPTION FULL View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
29 Jun 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 5 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW ENGLAND View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
8 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
5 Jun 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM C/O RICHARD RILEY AND ASSOICATES LTD 7 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW View document
22 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
2 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
13 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
27 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
26 Mar 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 3RD FLOOR (ODI) 65 CLIFTON STREET LONDON EC2A 4JE UNITED KINGDOM View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
29 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
17 May 2013 APPOINTMENT TERMINATED, SECRETARY ANNA CLAYTON View document
7 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
23 Oct 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM C/O GAVIN STARKS 4TH FLOOR 70-74 CITY ROAD LONDON LONDON EC1Y 4BJ ENGLAND View document
18 Oct 2012 31/08/11 TOTAL EXEMPTION FULL View document
6 Oct 2012 DISS40 (DISS40(SOAD)) View document
28 Sep 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
28 Aug 2012 FIRST GAZETTE View document
6 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
18 Apr 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
31 Mar 2011 31/08/10 TOTAL EXEMPTION FULL View document
9 Jul 2010 31/08/09 TOTAL EXEMPTION FULL View document
15 Jun 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 16 WAPPING HIGH STREET HANS, HERMITAGE COMMUNITY MOORINGS LONDON E1W 1NG UNITED KINGDOM View document
29 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA CLAYTON / 01/10/2009 View document
29 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STARKS / 01/10/2009 View document
8 Jul 2009 31/08/08 TOTAL EXEMPTION FULL View document
24 Jun 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 1B LONDON WHARF WHARF PLACE LONDON E2 9BD View document
23 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
8 Feb 2009 31/08/07 TOTAL EXEMPTION FULL View document
9 Oct 2008 S-DIV View document
8 Oct 2008 SUB-DIVISION OF SHARES 18/08/2008 View document
15 Apr 2008 APPOINTMENT TERMINATED SECRETARY MOIRA STARKS View document
15 Apr 2008 SECRETARY APPOINTED MISS ANNA CLAYTON View document
31 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / MOIRA STARKS / 29/03/2008 View document
31 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN STARKS / 01/01/2008 View document
31 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
14 Nov 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 57C RAVENSCROFT STREET LONDON E2 7QG View document
9 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
23 Apr 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
10 Apr 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
10 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: FLAT 14 26 ENSIGN STREET LONDON E1 8JA View document
16 Feb 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/08/05 View document
16 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
9 Apr 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
17 May 2004 COMPANY NAME CHANGED DGEN ENCAPSULATED LIMITED CERTIFICATE ISSUED ON 17/05/04 View document
1 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document