DIGICARD SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 21/09/2321 September 2023 | Application to strike the company off the register |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/02/2024 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CESSATION OF ENERGY CONTROLS GROUP LIMITED AS A PSC |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/02/1914 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT DOUGLAS WILLIS / 16/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JEFFREY SMITH / 15/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JEFFERY SMITH / 15/05/2018 |
| 24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENERGY CONTROLS GROUP LIMITED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM BARN ONE DAIRY COURT HILLMAN WAY ETTINGTON STRATFORD-UPON-AVON WARWICKSHIRE CV37 7SG |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/09/1516 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/09/1416 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/09/1317 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 06/08/136 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 101 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR BRENT DOUGLAS WILLIS |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/09/1219 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/09/1120 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/09/1023 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 17/10/0917 October 2009 | CURRSHO FROM 30/09/2010 TO 31/07/2010 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED ARTHUR JEFFREY SMITH |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM, THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY, ENGLAND |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 16/09/0916 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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