DIGIDEC LIMITED

Company number 04248638 ·

Active

79 filings

Date Filing
21 Mar 2026 Confirmation statement made on 2026-03-21 with no updates · 3 pages View document
21 Mar 2026 Registered office address changed from 1 1 Thirlmere Avenue Northampton Northamptonshire NN3 2QN United Kingdom to 1 Thirlmere Avenue Northampton NN3 2QN on 2026-03-21 · 1 page View document
19 Feb 2026 Registered office address changed from 1 1 Thirlmere Avenue Northampton Northamptonshire NN3 2QN England to 1 1 Thirlmere Avenue Northampton Northamptonshire NN3 2QN on 2026-02-19 · 1 page View document
19 Feb 2026 Termination of appointment of Kilby Fox Chartered Accountants as a secretary on 2026-02-19 · 1 page View document
19 Feb 2026 Termination of appointment of Jonathan Paul Wilson as a director on 2026-02-19 · 1 page View document
27 Oct 2025 Registered office address changed from 4 Pavilion Court 600 Pavilion Drive Brackmills Northampton NN4 7SL to 1 1 Thirlmere Avenue Northampton Northamptonshire NN3 2QN on 2025-10-27 · 1 page View document
13 Aug 2025 Accounts for a dormant company made up to 2025-07-31 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
21 Mar 2025 Confirmation statement made on 2025-03-21 with no updates · 3 pages View document
1 Aug 2024 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
21 Mar 2024 Confirmation statement made on 2024-03-21 with no updates · 3 pages View document
1 Aug 2023 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
15 Apr 2023 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
7 Oct 2021 Accounts for a dormant company made up to 2021-07-31 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
25 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
22 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
21 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View document
22 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES View document
24 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
23 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
7 Aug 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
1 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
13 Jul 2014 SAIL ADDRESS CREATED View document
13 Jul 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
5 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
16 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
19 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
13 Jul 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
7 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
2 Aug 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
3 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
20 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KILBY FOX CHARTERED ACCOUNTANTS / 13/07/2010 View document
20 Jul 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WILSON / 13/07/2010 View document
29 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
24 Aug 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
7 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
5 Aug 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
4 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WHITING / 01/01/2008 View document
31 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
14 Aug 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
13 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
21 Jul 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
10 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
18 Jul 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
25 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
23 Jul 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS View document
20 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
16 Jul 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS View document
12 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
23 Jan 2003 DIRECTOR RESIGNED View document
2 Jan 2003 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS View document
8 Oct 2001 SECRETARY RESIGNED View document
8 Oct 2001 NEW SECRETARY APPOINTED View document
20 Aug 2001 NEW DIRECTOR APPOINTED View document
20 Aug 2001 NEW DIRECTOR APPOINTED View document
20 Aug 2001 NEW DIRECTOR APPOINTED View document
20 Aug 2001 NEW SECRETARY APPOINTED View document
16 Aug 2001 DIRECTOR RESIGNED View document
16 Aug 2001 SECRETARY RESIGNED View document
9 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document