DIGILED GROUP LTD
Company number 08411787 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Change of details for Mr Charles Graham Burgess as a person with significant control on 2025-10-14 · 2 pages | View document |
| 26 Jun 2026 | Notification of Simon Guy Horrigan as a person with significant control on 2025-10-14 · 2 pages | View document |
| 19 Mar 2026 | Director's details changed for Mr Charles Graham Burgess on 2026-03-19 · 2 pages | View document |
| 19 Mar 2026 | Change of details for Mr Charles Graham Burgess as a person with significant control 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 |
| 18 Mar 2026 | Confirmation statement made on 2026-02-20 with updates · 4 pages | View document |
| 20 Jan 2026 | Group of companies' accounts made up to 2024-11-30 · 31 pages | View document |
| 3 Jan 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 14 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-10 · 4 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 | Change of details for Mr Charles Graham Burgess as a person with significant control on 2025-11-07 · 2 pages | View document |
| 3 Nov 2025 | Resolutions · 7 pages | View document |
| 3 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Oct 2025 | Resolutions · 2 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 18 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 7 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 19 May 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 29 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, 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 |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO 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 |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 4 Jan 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM THE PIXEL DEPOT CAPSE FARM MOORHUST LANE BEARE GREEN SURREY 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 |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 2 Dec 2016 | COMPANY NAME CHANGED DISPLAY LED GROUP LTD CERTIFICATE ISSUED ON 02/12/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRAHAM BURGESS / 01/01/2016 | View document |
| 26 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 19 Feb 2016 | DIRECTOR APPOINTED MR SIMON GUY HORRIGAN | View document |
| 19 Feb 2016 | 13/10/15 STATEMENT OF CAPITAL GBP 10.003 | View document |
| 18 Feb 2016 | ADOPT ARTICLES 13/10/2015 | View document |
| 18 Feb 2016 | SUB-DIVISION 13/10/15 | View document |
| 22 Dec 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 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 |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 26 Aug 2015 | PREVSHO FROM 28/02/2015 TO 30/11/2014 | View document |
| 13 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 13 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 20 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |