DIGICA (FMS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/12/2418 December 2024 | Appointment of Mrs Karen Linda Mcinerney as a director on 2024-12-18 |
| 16/12/2416 December 2024 | Termination of appointment of Marcus Christian Jehle as a director on 2024-12-16 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/06/239 June 2023 | Termination of appointment of Francis Anthony Conophy as a director on 2023-06-01 |
| 09/06/239 June 2023 | Appointment of Mr Marcus Christian Jehle as a director on 2023-06-01 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 06/01/226 January 2022 | Appointment of Simon Pereira as a director on 2021-12-09 |
| 05/01/225 January 2022 | Appointment of Simon Pereira as a secretary on 2021-12-09 |
| 05/01/225 January 2022 | Termination of appointment of Raymond John Gray as a secretary on 2021-12-09 |
| 05/01/225 January 2022 | Termination of appointment of Raymond John Gray as a director on 2021-12-09 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 03/10/173 October 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/10/173 October 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/10/173 October 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM HATFIELD AVENUE HATFIELD HERTFORDSHIRE AL10 9TW |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR RAYMOND JOHN GRAY |
| 20/09/1620 September 2016 | SECRETARY APPOINTED MR RAYMOND JOHN GRAY |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON PEREIRA |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE |
| 22/04/1322 April 2013 | SECRETARY APPOINTED SIMON PEREIRA |
| 19/12/1219 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/07/1125 July 2011 | ADOPT ARTICLES 15/07/2011 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH |
| 13/12/1013 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | SECRETARY APPOINTED MR STEPHEN JOHN BENADE |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY LISA DANIELS |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING |
| 16/12/0916 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / LISA GIBBON / 21/03/2009 |
| 09/03/099 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/094 March 2009 | COMPANY NAME CHANGED DIGICA UCMS LIMITED CERTIFICATE ISSUED ON 05/03/09 |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WALSH / 15/12/2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: PHOENIX HOUSE COLLIERS WAY NOTTINGHAM NOTTINGHAMSHIRE NG8 6AT |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | AUDITOR'S RESIGNATION |
| 19/02/0719 February 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | AUDITOR'S RESIGNATION |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: BROOK HOUSE 100 CHERTSEY ROAD WOKING SURREY GU21 5BJ |
| 08/12/048 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | COMPANY NAME CHANGED ULTRACOMP COMPUTER MANAGEMENT SE RVICES LIMITED CERTIFICATE ISSUED ON 02/12/04 |
| 01/09/041 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0414 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/046 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 14/07/0114 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/01/016 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: 12 WELLS ROAD ILKLEY WEST YORKSHIRE LS29 9JD |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | DIR APP & TERM 01/11/00 |
| 10/11/0010 November 2000 | ADOPT ARTICLES 01/11/00 |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: C/O DAVIS,BURTON SELLEK & CO OLD BOUNDARY HOUSE, LONDON RD SUNNINGDALE BERKS SL5 0DW |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | ALTERARTICLES08/02/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | AUDITOR'S RESIGNATION |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/12/9511 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/06/9410 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 10/01/9210 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/12/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/04/918 April 1991 | S386 DISP APP AUDS 25/03/91 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company