DIGILOCKS DIRECT LIMITED
Company number 04827888 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | RP01AP01 · 3 pages | View document |
| 24 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 24 Mar 2026 | 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 |
| 24 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 28 Apr 2025 | 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 |
| 15 Jul 2024 | Confirmation statement made on 2024-07-10 with updates · 5 pages | View document |
| 9 Apr 2024 | Notification of Codelocks Limited as a person with significant control on 2024-04-05 · 2 pages | View document |
| 9 Apr 2024 | Termination of appointment of Desmond Michael Ryan as a director on 2024-04-05 · 1 page | View document |
| 9 Apr 2024 | Cessation of Dorothea Elizabeth Hayden Ryan as a person with significant control on 2024-04-05 · 1 page | View document |
| 9 Apr 2024 | Cessation of Desmond Michael Ryan as a person with significant control on 2024-04-05 · 1 page | View document |
| 9 Apr 2024 | Appointment of Mr Dominic Michael Ryan as a director on 2024-04-05 · 2 pages | View document |
| 8 Apr 2024 | 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 |
| 24 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 11 Apr 2023 | Accounts for a dormant company made up to 2022-07-31 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 15 Dec 2021 | Accounts for a dormant company made up to 2021-07-31 · 3 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 19 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 30 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 27 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY GRANT MACDONALD | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT MACDONALD | View document |
| 13 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 22 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MACDONALD / 09/07/2016 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 22 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MACDONALD / 09/07/2016 | View document |
| 22 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / GRANT MACDONALD / 09/07/2016 | View document |
| 23 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 28 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 23 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 23 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 4 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 24 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 5 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 8 Aug 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 13 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 25 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 17 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MACDONALD / 10/07/2010 | View document |
| 15 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 21 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 21 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRANT MALDONALA / 10/07/2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR TAMSIN SLATTER | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ADRIAN SLATTER LOGGED FORM | View document |
| 20 May 2009 | DIRECTOR AND SECRETARY APPOINTED GRANT MALDONALA | View document |
| 20 May 2009 | DIRECTOR APPOINTED DESMOND MICHAEL RYAN | View document |
| 20 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED TAMSIN DENISE SLATTER | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DESMOND RYAN | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GRANT MACDONALD | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED SECRETARY DOROTHEA RYAN | View document |
| 25 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 11 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 20 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 16 Jan 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | View document |
| 2 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 13 Nov 2003 | SECRETARY RESIGNED | View document |
| 13 Nov 2003 | DIRECTOR RESIGNED | View document |
| 27 Oct 2003 | COMPANY NAME CHANGED INGLECASTLE LIMITED CERTIFICATE ISSUED ON 27/10/03 | View document |
| 10 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |