DIGICARE LIMITED
Company number 05102648 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Accounts for a small company made up to 2025-06-30 · 10 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 10 Feb 2026 | Notification of Digiland Group Limited as a person with significant control on 2023-06-07 · 2 pages | View document |
| 10 Feb 2026 | Cessation of Park & Co Group Limited as a person with significant control on 2023-06-07 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 27 Dec 2024 | Accounts for a small company made up to 2024-06-30 · 9 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-24 with updates · 5 pages | View document |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-04-24 with updates · 5 pages | View document |
| 21 Apr 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 21 Apr 2023 | Resolutions · 2 pages | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Apr 2023 | Notification of Park & Co Group Limited as a person with significant control on 2023-03-29 · 2 pages | View document |
| 6 Apr 2023 | Cessation of Jae Dong Park as a person with significant control on 2023-03-29 · 1 page | View document |
| 6 Apr 2023 | Cessation of Heon-Sook Park as a person with significant control on 2023-03-29 · 1 page | View document |
| 5 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 May 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 28 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JAE DONG PARK / 02/08/2018 | View document |
| 9 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 3 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051026480004 | View document |
| 14 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 11 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Jun 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 28 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Jun 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM UNIT C STAFFORD PARK 12 TELFORD SHROPSHIRE TF3 3BJ | View document |
| 4 Jun 2009 | 287 · 1 page | View document |
| 4 Jun 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | View document |
| 6 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 1ST FLOOR ALBANY HOUSE 31 HURST STREET BIRMINGHAM B5 4BD | View document |
| 6 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2004 | NEW SECRETARY APPOINTED | View document |
| 6 May 2004 | 287 · 1 page | View document |
| 5 May 2004 | COMPANY NAME CHANGED DIGITCARE LIMITED CERTIFICATE ISSUED ON 05/05/04 | View document |
| 19 Apr 2004 | DIRECTOR RESIGNED | View document |
| 19 Apr 2004 | SECRETARY RESIGNED | View document |
| 15 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |