DIGICON SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 05/12/245 December 2024 | Registration of charge 067680130006, created on 2024-12-03 |
| 07/06/247 June 2024 | Director's details changed for Mrs Molly May Jones on 2024-04-24 |
| 07/06/247 June 2024 | Change of details for Mr Karl Jones as a person with significant control on 2024-04-24 |
| 07/06/247 June 2024 | Director's details changed for Mr Karl Jones on 2024-04-24 |
| 11/03/2411 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 30/06/2330 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 12/12/2212 December 2022 | Director's details changed for Mrs Molly May Jones on 2022-11-01 |
| 12/12/2212 December 2022 | Change of details for Mr Karl Jones as a person with significant control on 2022-11-01 |
| 12/12/2212 December 2022 | Director's details changed for Mr Karl Jones on 2022-11-01 |
| 19/10/2219 October 2022 | Satisfaction of charge 067680130004 in full |
| 18/10/2218 October 2022 | Satisfaction of charge 067680130005 in full |
| 18/10/2218 October 2022 | Satisfaction of charge 067680130002 in full |
| 09/05/229 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 18/05/2118 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 13/03/2013 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 25/03/1925 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067680130005 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JONES / 23/07/2018 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOLLY MAY JONES / 23/07/2018 |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / MR KARL JONES / 23/07/2018 |
| 22/03/1822 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067680130004 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / MR KARL JONES / 23/11/2017 |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MRS MOLLY MAY JONES |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JONES / 04/05/2017 |
| 20/04/1720 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/12/159 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JONES / 19/03/2015 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JONES / 02/03/2015 |
| 22/12/1422 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JONES / 22/10/2014 |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067680130003 |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 21/06/1321 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067680130002 |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM UNIT 4 MARINA COURT TUNGSTEN PARK MAPLE DRIVE HINCKLEY LEICESTERSHIRE LE10 3BF ENGLAND |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 4D TARAGON BUSINESS CENTRE COVENTRY ROAD BURBAGE HINCKLEY LEICESTERSHIRE LE10 2HL ENGLAND |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/1210 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JONES / 16/01/2012 |
| 15/12/1115 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 22/08/1122 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/08/1122 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 42 BROCKHURST AVENUE BURBAGE HINCKLEY LEICESTERSHIRE LE10 2HG ENGLAND |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JONES / 08/12/2009 |
| 18/01/1018 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR YAN PHOENIX |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM NO 5 HATHERLEY CLOSE, CRICK NORTHAMPTON NORTHAMPTONSHIRE NN6 7GT |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PHOENIX |
| 08/12/088 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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