DIGICORP UK LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-11-22 with no updates

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28/11/2428 November 2024 Secretary's details changed for Mr Luke Smith on 2023-11-23

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01/10/241 October 2024 Director's details changed for Mr James Alexander Ross on 2024-09-26

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01/10/241 October 2024 Change of details for Mr James Alexander Ross as a person with significant control on 2024-09-26

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30/08/2430 August 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-22 with no updates

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01/12/221 December 2022 Confirmation statement made on 2022-11-22 with no updates

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11/10/2211 October 2022 Unaudited abridged accounts made up to 2021-11-30

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16/12/2116 December 2021 Confirmation statement made on 2021-11-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 UNAUDITED ABRIDGED

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SMITH / 29/07/2019

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS / 29/07/2019

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11/07/1911 July 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES ROSS / 11/07/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 UNAUDITED ABRIDGED

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12/12/1712 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056391370002

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS / 01/12/2015

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30/01/1730 January 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM MAPLES POLSTEAD STREET STOKE BY NAYLAND SUFFOLK CO6 4SA UNITED KINGDOM

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM GROUND FLOOR, UNITY WHARF 13 MILL STREET LONDON SE1 2BH

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/12/151 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/02/155 February 2015 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/01/1420 January 2014 Annual return made up to 22 November 2013 with full list of shareholders

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SMITH / 13/01/2014

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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09/08/139 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR LUKE SMITH / 01/08/2013

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SMITH / 01/08/2013

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS / 01/08/2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/01/1318 January 2013 Annual return made up to 22 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSS / 03/10/2011

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/01/1216 January 2012 Annual return made up to 23 November 2011 with full list of shareholders

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27/05/1127 May 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/05/1127 May 2011 RETURN OF PURCHASE OF OWN SHARES

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04/05/114 May 2011 04/05/11 STATEMENT OF CAPITAL GBP 900

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/01/1014 January 2010 Annual return made up to 22 November 2009 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/01/097 January 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARIES LIMITED

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSS / 05/11/2008

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23/12/0823 December 2008 SECRETARY APPOINTED MR LUKE SMITH

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23/12/0823 December 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 2ND FLOOR, CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW ESSEX CM20 2EQ

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/07/0829 July 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS; AMEND

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20/12/0720 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 SECRETARY RESIGNED

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26/11/0726 November 2007 NEW SECRETARY APPOINTED

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/02/079 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0725 January 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 DIRECTOR'S PARTICULARS CHANGED

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19/07/0619 July 2006 DIRECTOR'S PARTICULARS CHANGED

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07/04/067 April 2006 NC INC ALREADY ADJUSTED 13/03/06

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07/04/067 April 2006 £ NC 1000/1000000 13/0

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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07/04/067 April 2006 DIRECTOR RESIGNED

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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