CompaniesInTheUK

DGNET LTD.

Company number SC189977 ·

Active

108 filings

Date Filing
6 Jul 2026 Full accounts made up to 2025-12-31 · 35 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
27 Oct 2025 Full accounts made up to 2024-12-31 · 34 pages View document
29 Jan 2025 Cessation of David Gonzalez Castro as a person with significant control on 2024-06-20 · 1 page View document
29 Jan 2025 Notification of a person with significant control statement · 2 pages View document
21 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
28 Feb 2024 Registered office address changed from 26 Frederick Street 26 Frederick Street Edinburgh EH2 2JR Scotland to 26 Frederick Street Edinburgh EH2 2JR on 2024-02-28 · 1 page View document
9 Jan 2024 Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 26 Frederick Street 26 Frederick Street Edinburgh EH2 2JR on 2024-01-09 · 1 page View document
21 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
10 Nov 2023 Full accounts made up to 2022-12-31 · 33 pages View document
13 Jan 2023 Registered office address changed from 64a Cumberland Street Edinburgh Scotland EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-01-13 · 1 page View document
5 Jan 2023 Group of companies' accounts made up to 2021-12-31 · 40 pages View document
14 Nov 2022 Confirmation statement made on 2022-11-08 with updates · 4 pages View document
14 Nov 2022 Registered office address changed from 64a Cumberland Street 64a Cumberland Street Edinburgh EH3 6RE Scotland to 64a Cumberland Street Edinburgh Scotland EH3 6RE on 2022-11-14 · 1 page View document
29 Nov 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
29 Nov 2021 Director's details changed for Mr. David Gonzalez Castro on 2021-11-01 · 2 pages View document
26 Nov 2021 Cessation of Computrabajo Holding S.L. as a person with significant control on 2021-11-22 · 1 page View document
26 Nov 2021 Change of details for Mr David Gonzalez Castro as a person with significant control on 2021-11-22 · 2 pages View document
26 Nov 2021 Cessation of Red Arbor S.L. as a person with significant control on 2021-11-22 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
14 Dec 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 10 YORK PLACE EDINBURGH EH1 3EP View document
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
30 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
7 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
22 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED ARBOR S.L. View document
22 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPUTRABAJO HOLDING S.L. View document
15 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID GONZALEZ CASTRO / 01/12/2016 View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Nov 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Dec 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
4 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Nov 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
24 Sep 2014 ADOPT ARTICLES 15/09/2014 View document
24 Sep 2014 STATEMENT OF COMPANY'S OBJECTS View document
5 Jun 2014 SECRETARY APPOINTED MS MONICA FERNANDEZ View document
23 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GARCIA View document
23 May 2014 DIRECTOR APPOINTED MR. DAVID GONZALEZ CASTRO View document
19 May 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 May 2014 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Nov 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Mar 2013 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Dec 2012 Annual return made up to 8 November 2012 with full list of shareholders · 3 pages View document
3 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID GARCIA / 01/08/2011 View document
14 Nov 2012 DISS40 (DISS40(SOAD)) View document
16 Oct 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
21 Sep 2012 FIRST GAZETTE View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
9 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID GARCIA / 01/11/2011 · 2 pages View document
9 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders · 3 pages View document
29 Sep 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 10 YORK PLACE EDINBURGH SCOTLAND EH1 3EP SCOTLAND View document
19 Sep 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM CONFERENCE HOUSE 152 MORRISON STREET THE EXCHANGE EDINBURGH SCOTLAND EH3 8EB UNITED KINGDOM View document
9 Apr 2011 DISS40 (DISS40(SOAD)) · 1 page View document
8 Apr 2011 FIRST GAZETTE View document
31 Mar 2011 Annual accounts for the year ending 31 March 2011 View accounts
4 Dec 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
15 Jun 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM OFFICE 19, 12 SOUTH BRIDGE EDINBURGH EH1 1DD View document
28 Apr 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 View document
26 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Nov 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID GARCIA / 05/10/2009 View document
29 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARCIA / 01/05/2008 View document
29 Sep 2009 APPOINTMENT TERMINATED SECRETARY ELENA GARCIA View document
21 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
3 Dec 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Nov 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
9 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
30 Mar 2007 REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 28 ELM ROW EDINBURGH EH7 4RR View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
23 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
2 Nov 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
18 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Oct 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View document
16 Apr 2004 REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 3/6 ST CLAIR STREET EDINBURGH EH6 8JX View document
17 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
3 Nov 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View document
22 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
1 Oct 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
19 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
4 Oct 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View document
23 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
31 Oct 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS View document
8 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
20 Oct 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS View document
5 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
5 May 1999 REGISTERED OFFICE CHANGED ON 05/05/99 FROM: 23 1LR GROVE STREET EDINBURGH EH3 8AF View document
9 Mar 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 View document
15 Oct 1998 SECRETARY RESIGNED View document
15 Oct 1998 NEW SECRETARY APPOINTED View document
5 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document