DI-LOG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/01/2530 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 06/11/236 November 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/03/2229 March 2022 | Registration of charge 035278120005, created on 2022-03-10 |
| 31/01/2231 January 2022 | Registration of charge 035278120004, created on 2022-01-27 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/09/208 September 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/03/2019 March 2020 | CESSATION OF NOREEN AZRA MOHAMMED AS A PSC |
| 19/03/2019 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ASHFAQ AHMED MOHAMMED / 10/03/2020 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY NOREEN MOHAMMED |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NOREEN MOHAMMED |
| 09/09/199 September 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 16/07/1916 July 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 07/08/187 August 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KANE |
| 09/11/179 November 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHFAQ AHMED MOHAMMED / 17/05/2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHFAQ AHMED MOHAMMED / 17/05/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/04/1622 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/05/1512 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/04/1415 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/04/133 April 2013 | 31/03/13 NO CHANGES |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 5 LUKE STREET LONDON EC2A 4PX |
| 14/09/1114 September 2011 | COMPANY NAME CHANGED A N H ELECTRONICS LIMITED CERTIFICATE ISSUED ON 14/09/11 |
| 14/09/1114 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/03/1030 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/05/0316 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/04/0021 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 1 EAST PASSAGE LONDON EC1A 7LP |
| 27/04/9927 April 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 26/03/9826 March 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | SECRETARY RESIGNED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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