DIGBITS LIMITED
Company number 02615482 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Termination of appointment of John Hewitt Marcus Clay as a secretary on 2026-07-29 · 1 page | View document |
| 29 Jul 2026 | Appointment of Mrs Amanda Jane Clay as a secretary on 2026-07-29 · 2 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 18 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 16 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-03-01 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES CLAY / 10/02/2016 | View document |
| 29 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Jun 2015 | ADOPT ARTICLES 13/05/2015 | View document |
| 11 Jun 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Jun 2015 | SECTION 175 QUOTED. 13/05/2015 | View document |
| 11 Jun 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 10 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HEWITT MARCUS CLAY / 01/03/2015 | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEWITT MARCUS CLAY / 01/03/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 29 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: BEECHWOOD BUSINESS PARK BURDOCK CLOSE OFF HEMLOCK WAY CANNOCK STAFFORDSHIRE WS11 2GB | View document |
| 14 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 10 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 10 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 14 Apr 2000 | EXEMPTION FROM APPOINTING AUDITORS 03/04/00 | View document |
| 14 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1999 | EXEMPTION FROM APPOINTING AUDITORS 09/04/99 | View document |
| 21 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 18 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS | View document |
| 18 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 18 Apr 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/04/98 | View document |
| 4 Jun 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: BEECHWOOD BUSINESS PARK BURDOCK CLOSE OFF HEMLOCK WAY CANNOCK,STAFFS WS11 2GB | View document |
| 25 May 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS | View document |
| 25 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 25 May 1997 | REGISTERED OFFICE CHANGED ON 25/05/97 | View document |
| 25 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/05/97 | View document |
| 18 Jun 1996 | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 30 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 30 May 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS | View document |
| 30 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/05/95 | View document |
| 22 Jun 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 22 Jun 1994 | EXEMPTION FROM APPOINTING AUDITORS 13/06/94 | View document |
| 19 Dec 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/11/93 | View document |
| 19 Dec 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 15 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 5 Feb 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/09/92 | View document |
| 23 Jun 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS | View document |
| 2 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 13 Jun 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1991 | REGISTERED OFFICE CHANGED ON 13/06/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER,M3 2ER | View document |
| 13 Jun 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |