DIGIBEE LTD
Company number 05458621 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 20 May 2026 | Director's details changed for Mr David James Pitt on 2026-05-19 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 4 Sep 2025 | Resolutions · 2 pages | View document |
| 4 Sep 2025 | Memorandum and Articles of Association · 46 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 19 May 2025 | Termination of appointment of Iain George Hatfield as a director on 2025-05-12 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-14 with updates · 4 pages | View document |
| 16 May 2024 | Change of details for Iain George Hatfield as a person with significant control on 2024-05-14 · 2 pages | View document |
| 16 May 2024 | Director's details changed for Mr David James Pitt on 2024-02-28 · 2 pages | View document |
| 11 Apr 2024 | Resolutions · 2 pages | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Memorandum and Articles of Association · 46 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GEORGE HATFIELD / 25/10/2018 | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 17 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054586210001 | View document |
| 1 Dec 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jun 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 29 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PITCHER / 26/02/2014 | View document |
| 26 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / HESTER CATHARINA STEENKAMP / 26/02/2014 | View document |
| 26 Feb 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DJ | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PITT / 26/02/2014 | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GEORGE HATFIELD / 26/02/2014 | View document |
| 18 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GEORGE HATFIELD / 18/02/2014 | View document |
| 18 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PITT / 18/02/2014 | View document |
| 18 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PITT / 18/02/2014 | View document |
| 18 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GEORGE HATFIELD / 18/02/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HOCKLEY | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PITCHER / 29/05/2012 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MR MARK EDWARD PITCHER | View document |
| 25 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 16 Nov 2010 | COMPANY NAME CHANGED BLYTH ONLINE LTD CERTIFICATE ISSUED ON 16/11/10 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / HESTER CATHARINA STEENKAMP / 20/05/2010 | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WRIGHT | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | SECRETARY APPOINTED HESTER CATHARINA STEENKAMP | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED SECRETARY LISA JONES | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED MR ALEXANDER DAVID WRIGHT | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 5 GAMMA TERRACE WEST ROAD RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SX | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR BELINDA MOORE | View document |
| 20 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: UNIT 10 NORFOLK HOUSE WILLIAMSPORT WAY LION BARN BUSINESS PARK NEEDHAM MARKET SUFFOLK IP6 8RW | View document |
| 11 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 28 Jun 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 129 HIGH STREET NEEDHAM MARKET IPSWICH IP6 8RW | View document |
| 16 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2005 | DIRECTOR RESIGNED | View document |
| 20 May 2005 | SECRETARY RESIGNED | View document |
| 20 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |