DIGCONN SYSTEMS LIMITED
Company number 03348386 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 6 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 11 Jun 2024 | Director's details changed for Mrs Lena Jones on 2024-03-25 · 2 pages | View document |
| 11 Jun 2024 | Registered office address changed from 23 Fair Isles Close Ellesmere Port Cheshire CH65 9LQ United Kingdom to 14 Llandaff Close Great Sutton Ellesmere Port CH66 2HS on 2024-06-11 · 1 page | View document |
| 11 Jun 2024 | Director's details changed for Mr Geoffrey Matthew Jones on 2024-03-25 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 27 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 6 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Unaudited abridged accounts made up to 2022-04-30 · 7 pages | View document |
| 12 May 2022 | Registered office address changed from Unit 3 Brenton Business Complex Bond Street Bury BL9 7BE England to 23 Fair Isles Close Ellesmere Port Cheshire CH65 9LQ on 2022-05-12 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-08-05 with updates · 4 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-05-22 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 16 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM ELA MILL SUITE 25 CORK STREET BURY BL9 7BW ENGLAND | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 14 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 136 ELLIOTT STREET TYLDESLEY MANCHESTER M29 8FJ ENGLAND | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES | View document |
| 30 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES | View document |
| 8 Mar 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 28 MOMENTUM PLACE BAMBER BRIDGE PRESTON LANCASHIRE PR5 6EF UNITED KINGDOM | View document |
| 28 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 Dec 2016 | DIRECTOR APPOINTED MR GEOFFREY MATTHEW JONES | View document |
| 12 Dec 2016 | DIRECTOR APPOINTED MRS LENA JONES | View document |
| 15 Sep 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 28 MOMENTUM PLACE BAMBER BRIDGE PRESTON LANCASHIRE PR5 7EF UNITED KINGDOM | View document |
| 31 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 30 Aug 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM BUILDING N1, CHORLEY BUSINESS & TECHNOLOGY CENTRE EUXTON LANE EUXTON CHORLEY LANCASHIRE PR7 6TE ENGLAND | View document |
| 30 Aug 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 9 Aug 2016 | FIRST GAZETTE | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033483860002 | View document |
| 23 Jul 2015 | ADOPT ARTICLES 15/07/2015 | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR MARK WILLIAM HUGHES | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY LENA JONES | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR PHILIP ROWLAND JONES | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES | View document |
| 16 Jul 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 23 FAIR ISLES CLOSE, STANNEY OAKS, ELLESMERE PORT CHESTER CHESHIRE CH65 9LQ | View document |
| 11 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jun 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Jun 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 750 | View document |
| 9 Jun 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 25 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 Jun 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 May 2013 | 07/05/13 NO CHANGES | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MATTHEW JONES / 20/04/2011 | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY WOODRUFF | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Apr 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 23 FAIR ISLES CLOSE ELLESMERE PORT CHESTER CH65 9LQ | View document |
| 27 Mar 2007 | NC INC ALREADY ADJUSTED 13/03/07 | View document |
| 27 Mar 2007 | DIVIDED 13/03/07 | View document |
| 27 Mar 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Mar 2007 | £ NC 1000/10000 13/03/ | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 21 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 9 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 18 Apr 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS | View document |
| 11 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 1997 | SECRETARY RESIGNED | View document |
| 22 Apr 1997 | DIRECTOR RESIGNED | View document |
| 22 Apr 1997 | SECRETARY RESIGNED | View document |
| 22 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 9 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |