DIGBY INSTALLATION SERVICES LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-03 with no updates

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/02/247 February 2024 Total exemption full accounts made up to 2023-06-30

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16/01/2416 January 2024 Confirmation statement made on 2024-01-03 with updates

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08/01/248 January 2024 Change of details for Fire Bidco Limited as a person with significant control on 2023-11-15

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08/01/248 January 2024 Cessation of Darren John Digby as a person with significant control on 2023-11-15

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17/11/2317 November 2023 Registration of charge 040215520003, created on 2023-11-16

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17/11/2317 November 2023 Registration of charge 040215520004, created on 2023-11-16

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Termination of appointment of Darren John Digby as a director on 2023-05-09

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12/01/2312 January 2023 Sub-division of shares on 2022-12-16

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09/01/239 January 2023 Resolutions

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09/01/239 January 2023 Resolutions

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03/01/233 January 2023 Change of details for Mr Darren John Digby as a person with significant control on 2022-12-16

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with updates

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03/01/233 January 2023 Notification of Fire Bidco Limited as a person with significant control on 2022-12-16

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22/12/2222 December 2022 Registration of charge 040215520002, created on 2022-12-16

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20/12/2220 December 2022 Appointment of Mr Linas Mataitis as a director on 2022-12-16

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/05/226 May 2022 Termination of appointment of Hamish Avory Stuart Blackie as a director on 2022-05-06

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25/04/2225 April 2022 Appointment of Mr Hamish Avory Stuart Blackie as a director on 2022-04-25

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06/01/226 January 2022 Satisfaction of charge 1 in full

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-26 with no updates

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09/09/209 September 2020 30/06/20 UNAUDITED ABRIDGED

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/10/1918 October 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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14/09/1814 September 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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27/10/1727 October 2017 30/06/17 UNAUDITED ABRIDGED

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JOHN DIGBY

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DARREN DIGBY / 19/03/2015

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09/10/159 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/09/116 September 2011 Annual return made up to 26 June 2011 with full list of shareholders

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24/08/1124 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN DIGBY / 30/06/2011

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 1A THE WYND LETCHWORTH HERTFORDSHIRE SG6 3EN

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02/09/082 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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05/07/075 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/07/046 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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03/07/033 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/07/026 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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29/07/0129 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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09/07/019 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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25/08/0025 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0028 July 2000 NEW SECRETARY APPOINTED

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28/07/0028 July 2000 REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 33 KEEBLE PARK MALDON ESSEX CM9 6YG

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28/07/0028 July 2000 SECRETARY RESIGNED

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18/07/0018 July 2000 NEW SECRETARY APPOINTED

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 DIRECTOR RESIGNED

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07/07/007 July 2000 SECRETARY RESIGNED

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26/06/0026 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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