DIGILED (UK) LIMITED
Company number 04969679 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Director's details changed for Mr Charles Graham Burgess on 2026-03-19 · 2 pages | View document |
| 19 Mar 2026 | Director's details changed for Mr Simon Guy Horrigan on 2026-03-19 · 2 pages | View document |
| 28 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 27 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 27 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-11-30 · 10 pages | View document |
| 27 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 27 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 27 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Jan 2026 | PARENT_ACC · 30 pages | View document |
| 7 Nov 2025 | Director's details changed for Mr Simon Guy Horrigan on 2025-11-07 · 2 pages | View document |
| 7 Nov 2025 | Director's details changed for Mr Charles Graham Burgess on 2025-11-07 · 2 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 15 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 7 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 20 May 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MUDD | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 4 Jan 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM THE PIXEL DEPOT CAPSE FARM MOORHUST LANE BEARE GREEN LONDON RH5 4LJ ENGLAND | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 13 Oct 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM BVN PARTNERS INNOVATION WAREHOUSE, 1ST FLOOR 1 E POULTRY LONDON EC1A 9PT UNITED KINGDOM | View document |
| 12 Sep 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM THE PIXEL DEPOT COPSE FARM MOORHURST LANE BEARE GREEN SURREY RH5 4LJ ENGLAND | View document |
| 6 Sep 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM COOPER HOUSE 3P1 2 MICHAEL ROAD LONDON CHOOSE A STATE SW6 2AD UNITED KINGDOM | View document |
| 6 Sep 2017 | PSC'S CHANGE OF PARTICULARS / DISPLAY LED GROUP LTD / 06/09/2017 | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 10 Jan 2017 | COMPANY NAME CHANGED DISPLAY LED SCREENS LTD. CERTIFICATE ISSUED ON 10/01/17 | View document |
| 4 Jan 2017 | CHANGE OF NAME 01/12/2016 | View document |
| 4 Jan 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 22 Dec 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM C/O HORDER ADEY 13 PRINCETON COURT 53-55 FELSHAM ROAD PUTNEY LONDON SW15 1AZ | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRAHAM BURGESS / 19/11/2015 | View document |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM MUDD / 19/11/2015 | View document |
| 25 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GUY HORRIGAN / 19/11/2015 | View document |
| 25 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / LISA CRAWFORD IRWIN / 19/11/2015 | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 8 Jan 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 17 Dec 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 7 Nov 2014 | DIRECTOR APPOINTED MR THOMAS WILLIAM MUDD | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 17 Apr 2014 | SECOND FILING WITH MUD 19/11/13 FOR FORM AR01 | View document |
| 6 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 6 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES BURGESS / 18/11/2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 10 Dec 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 23 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 · 5 pages | View document |
| 6 Feb 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, UNIT 20 THE CODA CENTRE, 189 MUNSTER ROAD, LONDON, SW6 6AW | View document |
| 17 Jan 2012 | Annual return made up to 19 November 2011 with full list of shareholders · 5 pages | View document |
| 3 Nov 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCMANUS | View document |
| 7 Feb 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 24 Jan 2011 | Annual return made up to 19 November 2010 with full list of shareholders · 6 pages | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN MCMANUS / 19/11/2010 | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GUY HORRIGAN / 19/11/2010 | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES BURGESS / 19/11/2010 | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 · 5 pages | View document |
| 25 Jan 2010 | 19/11/09 NO CHANGES | View document |
| 26 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 19 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 23 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 13 PRINCETON COURT, 53-55 FELSHAM ROAD, LONDON, SW15 1AZ | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 21-22 WINTHORPE ROAD, LONDON, SW15 2LW | View document |
| 14 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 23 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | SECRETARY RESIGNED | View document |
| 19 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |