DIGICALL NETWORKS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-12 with no updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-02-29

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19/03/2419 March 2024 Confirmation statement made on 2024-03-12 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/03/2313 March 2023 Confirmation statement made on 2023-03-12 with no updates

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03/12/223 December 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/11/2124 November 2021 Registered office address changed from Office 6, 3rd Floor 225 Marsh Wall London E14 9FW United Kingdom to 50 Elizabeth Fry Place London SE18 4LA on 2021-11-24

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/11/1930 November 2019 28/02/19 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CESSATION OF SURYA BUDIMAN AS A PSC

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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12/03/1912 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANTI HERYANTI

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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15/01/1915 January 2019 DIRECTOR APPOINTED MS JANTI HERYANTI

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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02/03/162 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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21/01/1621 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SURYA BUDIMAN / 15/09/2015

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15/09/1515 September 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM OFFICE 11 2ND FLOOR ANGEL HOUSE 225 MARSH WALL LONDON E14 9FW

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/03/1520 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / SURYA BUDIMAN / 31/08/2014

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / SURYA BUDIMAN / 31/08/2014

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21/03/1421 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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08/04/138 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/02/1318 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM C/O NICE ACCOUNTING 221 WHITTINGTON ROAD LONDON N22 8YW UNITED KINGDOM

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12/03/1212 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR INDRA BUDIMAN

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR KUSUMA WIRA

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 10 JOHN STREET LONDON WC1N 2EB ENGLAND

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17/02/1117 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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03/03/103 March 2010 12/02/10 STATEMENT OF CAPITAL GBP 3

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12/02/1012 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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