DIGI SECURITY LIMITED
Company number 04737050 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 29 Jan 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 29 Jan 2019 | SAIL ADDRESS CHANGED FROM: LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ ENGLAND | View document |
| 16 Jan 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM OAK HOUSE LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ | View document |
| 14 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Jan 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 12 Oct 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FORBES | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY ROBINSON | View document |
| 26 Apr 2018 | SAIL ADDRESS CHANGED FROM: LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ ENGLAND | View document |
| 26 Apr 2018 | SAIL ADDRESS CHANGED FROM: OAK HOUSE LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ ENGLAND | View document |
| 25 Apr 2018 | SAIL ADDRESS CHANGED FROM: NUMBER ONE @ THE BEEHIVE LIONS DRIVE BLACKBURN BB1 2QS ENGLAND | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 18 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUBB FIRE & SECURITY LIMITED | View document |
| 18 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018 | View document |
| 31 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR REYNOLDS | View document |
| 13 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY | View document |
| 1 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 18 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED ALASTAIR REYNOLDS | View document |
| 13 Aug 2015 | SECRETARY APPOINTED LAURA JAYNE WILCOCK | View document |
| 13 Aug 2015 | SECRETARY APPOINTED ROBERT JOHN SLOSS | View document |
| 12 Aug 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 5 BARNFIELD CRESCENT EXETER DEVON EX1 1RF | View document |
| 29 Jul 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DAN GOULD | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL GOULD | View document |
| 17 Jul 2015 | DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES | View document |
| 17 Jul 2015 | DIRECTOR APPOINTED LINDSAY HARVEY | View document |
| 17 Jul 2015 | CORPORATE DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED | View document |
| 15 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 7 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE GOULD / 01/12/2013 | View document |
| 7 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL GOULD / 01/12/2013 | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 2 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, SECRETARY JANET GOULD | View document |
| 1 May 2013 | SECRETARY APPOINTED MRS RACHEL GOULD | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE GOULD / 01/05/2012 | View document |
| 1 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 14 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Apr 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 10 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 28 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 14 Nov 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 41B BONHAY ROAD EXETER DEVON EX4 4BP | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: HEMS MEWS, LONGBROOK STREET EXETER DEVON EX4 6AP | View document |
| 17 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 3 Sep 2004 | ACC. REF. DATE SHORTENED FROM 01/09/04 TO 31/05/04 | View document |
| 11 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 01/09/04 | View document |
| 16 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |