CompaniesInTheUK

DIGIAC LIMITED

Company number 04649110 ·

Active

112 filings

Date Filing
29 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
24 Mar 2026 Confirmation statement made on 2026-03-15 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
18 Mar 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
24 May 2024 Termination of appointment of Paul Philip Goldsworthy as a director on 2024-04-24 · 1 page View document
18 Mar 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
24 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
19 Jun 2018 SAIL ADDRESS CHANGED FROM: MILLS & REEVE LLP 1 ST JAMES COURT NORWICH NORFOLK NR3 1RU UNITED KINGDOM View document
15 Mar 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 5-7 FRANCIS WAY, BOWTHORPE NORWICH NORFOLK NR5 9JA View document
15 Mar 2018 PSC'S CHANGE OF PARTICULARS / L.J. GROUP LIMITED / 15/03/2018 View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
14 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP GOLDSWORTHY / 03/04/2016 View document
20 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Apr 2016 SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB UNITED KINGDOM View document
27 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ROWE / 31/03/2016 View document
27 Apr 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
27 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Jul 2015 DIRECTOR APPOINTED PAUL PHILIP GOLDSWORTHY View document
30 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARTYN LEESE View document
22 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
6 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARTH View document
1 May 2014 APPOINTMENT TERMINATED, DIRECTOR TREVOR WHITING View document
10 Apr 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
19 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DAMIAN BREEZE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
23 Apr 2013 Annual return made up to 2 April 2013 with full list of shareholders View document
12 Apr 2013 SAIL ADDRESS CHANGED FROM: C/O NELSON THORNES LTD DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH UNITED KINGDOM View document
12 Apr 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
22 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
17 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ROWE View document
6 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CAROLINE BLACKBURN View document
26 Jul 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
26 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
26 Jul 2012 SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY NORWICH NORFOLK NR3 1UB UNITED KINGDOM View document
27 Jun 2012 APPOINTMENT TERMINATED, SECRETARY RICKERBYS LLP View document
11 Jun 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012 View document
31 May 2012 CORPORATE SECRETARY APPOINTED RICKERBYS LLP View document
31 May 2012 APPOINTMENT TERMINATED, SECRETARY EDWARD DAVIES View document
2 Feb 2012 SECRETARY APPOINTED EDWARD ARTHUR DAVIES View document
26 Jan 2012 STATEMENT OF COMPANY'S OBJECTS View document
26 Jan 2012 ADOPT ARTICLES 23/01/2012 View document
26 Jan 2012 APPOINTMENT TERMINATED, SECRETARY LAWRENCE ROWE View document
26 Jan 2012 DIRECTOR APPOINTED MARTYN ANTHONY LEESE View document
26 Jan 2012 DIRECTOR APPOINTED PAUL WILLIAM LOUIS HOWARTH View document
26 Jan 2012 DIRECTOR APPOINTED CAROLINE ANN BLACKBURN View document
3 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Jun 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DEREK WHITING / 07/09/2010 View document
25 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR STANLEY JONES View document
7 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
6 Jul 2010 SAIL ADDRESS CREATED View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROWE / 30/06/2010 View document
6 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN TIMOTHY BREEZE / 30/06/2010 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN ROWE / 30/06/2010 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DEREK WHITING / 30/06/2010 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GWYLLIM JONES / 30/06/2010 View document
18 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
12 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
27 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
1 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
29 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
2 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
6 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
30 Jun 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
3 Apr 2006 COMPANY NAME CHANGED L.J. TECHNICAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/04/06 View document
28 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
7 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
25 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
6 Jul 2004 RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS View document
3 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
1 May 2003 COMPANY NAME CHANGED L.J. GROUP LIMITED CERTIFICATE ISSUED ON 01/05/03 View document
26 Feb 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
26 Feb 2003 S386 DISP APP AUDS 27/01/03 View document
26 Feb 2003 S366A DISP HOLDING AGM 27/01/03 View document
25 Feb 2003 SECRETARY RESIGNED View document
25 Feb 2003 DIRECTOR RESIGNED View document
25 Feb 2003 NEW DIRECTOR APPOINTED View document
25 Feb 2003 NEW DIRECTOR APPOINTED View document
25 Feb 2003 NEW DIRECTOR APPOINTED View document
25 Feb 2003 NEW DIRECTOR APPOINTED View document
27 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document