DIGATEX HOLDINGS LIMITED

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Company Documents

DateDescription
30/03/2530 March 2025 Confirmation statement made on 2025-03-30 with updates

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29/03/2529 March 2025 Cessation of Derek Middlemas as a person with significant control on 2025-03-05

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29/03/2529 March 2025 Notification of Digatex Holdings (Bvi) Ltd as a person with significant control on 2025-03-05

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with updates

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06/06/246 June 2024 Director's details changed for Mr Richard Beck on 2024-06-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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10/10/2310 October 2023 Confirmation statement made on 2023-10-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with updates

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30/09/2230 September 2022 Director's details changed for Mr Derek Middlemas on 2022-09-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-14 with updates

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25/06/2125 June 2021 Director's details changed for Mr Derek Middlemas on 2021-06-13

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/08/204 August 2020 APPOINTMENT TERMINATED, SECRETARY IAN RANDALL

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04/08/204 August 2020 APPOINTMENT TERMINATED, DIRECTOR IAN RANDALL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 01/10/19 STATEMENT OF CAPITAL GBP 31.871149

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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27/06/1827 June 2018 05/06/18 STATEMENT OF CAPITAL GBP 25.496919

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27/06/1827 June 2018 05/06/18 STATEMENT OF CAPITAL GBP 24.155252

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27/06/1827 June 2018 05/06/18 STATEMENT OF CAPITAL GBP 23.126085

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26/06/1826 June 2018 05/06/18 STATEMENT OF CAPITAL GBP 24.455252

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20/06/1820 June 2018 05/06/18 STATEMENT OF CAPITAL GBP 21.458167

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20/06/1820 June 2018 05/06/18 STATEMENT OF CAPITAL GBP 22.258167

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20/06/1820 June 2018 05/06/18 STATEMENT OF CAPITAL GBP 22.605251

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20/06/1820 June 2018 05/06/18 STATEMENT OF CAPITAL GBP 20.20825

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20/06/1820 June 2018 05/06/18 STATEMENT OF CAPITAL GBP 21.249917

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/08/177 August 2017 ARTICLES OF ASSOCIATION

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31/07/1731 July 2017 DIRECTOR APPOINTED MR IAN MICHAEL RANDALL

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21/07/1721 July 2017 SUB-DIVISION 07/06/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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07/06/177 June 2017 SUB-DIVISION 23/05/17

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18/05/1718 May 2017 DIRECTOR APPOINTED MR RICHARD BECK

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MIDDLEMAS / 15/05/2017

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04/05/174 May 2017 CURRSHO FROM 31/05/2018 TO 31/03/2018

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02/05/172 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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