DIGI-BOX.CO.UK LIMITED
Company number 03402968 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 20 Feb 2026 | Accounts for a dormant company made up to 2025-09-30 · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 Jul 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 13 May 2025 | Accounts for a dormant company made up to 2024-09-30 · 6 pages | View document |
| 20 Dec 2024 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 4 Allied Business Centre Coldharbour Lane Harpenden Hertfordshire AL5 4UT on 2024-12-20 · 1 page | View document |
| 20 Dec 2024 | Change of details for Glanwith Limited as a person with significant control on 2024-12-20 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 3 Jul 2024 | Director's details changed for Mr Simon Gordon Shaw on 2023-07-14 · 2 pages | View document |
| 26 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Aug 2023 | Termination of appointment of Michael Thomas Heaney as a secretary on 2021-04-30 · 1 page | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 3 Aug 2023 | Termination of appointment of Michael Thomas Andrew Heaney as a director on 2021-04-30 · 1 page | View document |
| 30 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 6 Jul 2021 | Change of details for Glanwith Limited as a person with significant control on 2021-07-06 · 2 pages | View document |
| 9 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 2 Feb 2021 | REGISTERED OFFICE CHANGED ON 02/02/2021 FROM C/O BLICK ROTHENBERG 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 19 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 2 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | View document |
| 27 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 29 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 4 Aug 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 Aug 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Jul 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Aug 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM SHELLEY STOCK HUTTER 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS HEANEY / 05/10/2010 | View document |
| 18 Aug 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 18 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS HEANEY / 05/10/2010 | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED MR MICHAEL THOMAS HEANEY | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GORDON SHAW / 01/10/2009 | View document |
| 28 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HEANEY / 15/08/2008 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHAW / 01/09/2006 | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: SHELLEY STOCK HUNTER 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 1 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 2 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | View document |
| 12 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | View document |
| 21 Aug 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 | View document |
| 18 Aug 1997 | COMPANY NAME CHANGED DBRIDGE LIMITED CERTIFICATE ISSUED ON 19/08/97 | View document |
| 23 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1997 | DIRECTOR RESIGNED | View document |
| 23 Jul 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 23 Jul 1997 | SECRETARY RESIGNED | View document |
| 23 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |