DIGI TOOLBOX LTD
Company number 06327654 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Apr 2025 | Change of details for Mr David Stephens as a person with significant control on 2025-04-23 · 2 pages | View document |
| 23 Apr 2025 | Notification of James Wainwright as a person with significant control on 2025-04-20 · 2 pages | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 25 Nov 2022 | Termination of appointment of Harry Christopher Cooling as a director on 2022-11-25 · 1 page | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-03 with updates · 4 pages | View document |
| 3 Oct 2022 | Appointment of Mr Darren Slatter as a director on 2022-09-20 · 2 pages | View document |
| 3 Oct 2022 | Termination of appointment of Mark Andrew Viccars as a director on 2022-09-20 · 1 page | View document |
| 23 Dec 2021 | Notification of David Stephens as a person with significant control on 2021-12-01 · 2 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-16 with updates · 4 pages | View document |
| 16 Dec 2021 | Cessation of Harry Christopher Cooling as a person with significant control on 2021-12-16 · 1 page | View document |
| 16 Dec 2021 | Appointment of Mr James Andrew Paul Wainwright as a director on 2021-12-16 · 2 pages | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-19 with updates · 4 pages | View document |
| 19 Jul 2021 | Cessation of James Andrew Paul Wainwright as a person with significant control on 2021-06-30 · 1 page | View document |
| 19 Jul 2021 | Termination of appointment of James Andrew Paul Wainwright as a director on 2021-06-30 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | View document |
| 19 Oct 2020 | CESSATION OF DAVID JOHN STEPHENS AS A PSC | View document |
| 19 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENS | View document |
| 30 Jul 2020 | DIRECTOR APPOINTED MR MARK ANDREW VICCARS | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 26 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063276540001 | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK VICCARS | View document |
| 17 Mar 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM LANCASTER COURT 8 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5TU | View document |
| 17 Mar 2020 | CESSATION OF MARK ANDREW VICCARS AS A PSC | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MR RICHARD ALAN NORMAN | View document |
| 17 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, 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 |
| 14 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN STEPHENS | View document |
| 14 Aug 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 14 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY CHRISTOPHER COOLING | View document |
| 14 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW PAUL WAINWRIGHT | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR DAVID JOHN STEPHENS | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR HARRY CHRISTOPHER COOLING | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR JAMES ANDREW PAUL WAINWRIGHT | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063276540001 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 Aug 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM SUITE 7 THE IO CENTRE STEPHENSON ROAD SEGENSWORTH HAMPSHIRE PO15 5RU | View document |
| 26 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Oct 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 7 Feb 2014 | COMPANY NAME CHANGED SILVER LINING WEB SERVICES LTD CERTIFICATE ISSUED ON 07/02/14 | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BURTON | View document |
| 5 Feb 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM UNIT 20 REGENT TRADE PARK BARWELL LANE GOSPORT HAMPSHIRE PO13 0EQ ENGLAND | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY CRAIG BURTON | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN PACKER | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 16 May 2013 | PREVSHO FROM 31/07/2013 TO 30/04/2013 | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 18 Dec 2012 | SECRETARY APPOINTED MR CRAIG ROSS BURTON | View document |
| 30 Oct 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 29 Oct 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 12 | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 34 ANDERSEN CLOSE, WHITELEY FAREHAM HAMPSHIRE PO15 7ER | View document |
| 28 Oct 2011 | COMPANY NAME CHANGED MAV-WEBDESIGN LIMITED CERTIFICATE ISSUED ON 28/10/11 | View document |
| 28 Oct 2011 | DIRECTOR APPOINTED MR CRAIG ROSS BURTON | View document |
| 28 Oct 2011 | DIRECTOR APPOINTED MR ALLAN STEPHEN PACKER | View document |
| 26 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 20 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 28 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY CHRIS LONGLEY | View document |
| 28 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VICCARS / 30/07/2010 | View document |
| 28 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 31 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |