DIGILOG UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-26 with updates |
| 20/03/2520 March 2025 | Change of details for Lior Meir Koskas as a person with significant control on 2025-03-20 |
| 20/03/2520 March 2025 | Director's details changed for Mr Lior Meir Koskas on 2025-03-20 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-26 with updates |
| 27/03/2427 March 2024 | Change of details for Lior Meir Koskas as a person with significant control on 2024-03-26 |
| 27/03/2427 March 2024 | Change of details for Mr. Jeremy Salmon as a person with significant control on 2024-03-26 |
| 15/09/2315 September 2023 | Director's details changed for Mr Peter Anthony Horton on 2023-09-15 |
| 05/08/235 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/03/2326 March 2023 | Director's details changed for Mr Lior Meir Koskas on 2023-03-25 |
| 26/03/2326 March 2023 | Confirmation statement made on 2023-03-26 with updates |
| 26/03/2326 March 2023 | Change of details for Lior Meir Koskas as a person with significant control on 2023-03-25 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-26 with updates |
| 20/01/2220 January 2022 | Director's details changed for Mr Peter Anthony Horton on 2022-01-01 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/06/2017 June 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/05/2013 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIOR MEIR KOSKAS / 13/05/2020 |
| 14/04/2014 April 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 3720 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN MARTIN / 14/04/2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 21/06/1921 June 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 14/06/1814 June 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | CESSATION OF RIGHT CHOICE INSURANCE BROKERS LTD AS A PSC |
| 21/01/1821 January 2018 | PSC'S CHANGE OF PARTICULARS / LIOR MEIR KOSKAS / 21/01/2018 |
| 21/01/1821 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LIOR MEIR KOSKAS / 21/01/2018 |
| 13/06/1713 June 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/05/1726 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/05/1720 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HORTON / 19/05/2017 |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR PETER ANTHONY HORTON |
| 19/05/1719 May 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 3613 |
| 26/03/1726 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/03/1629 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 27/07/1527 July 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 3398 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR DAVID BROWNSWORD |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR ANTONY JOHN MARTIN |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/03/1526 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 31/03/1431 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SALMON / 09/10/2013 |
| 25/07/1325 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/1325 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON GUNNING |
| 13/07/1313 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/04/134 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/03/1230 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LIOR MEIR KOSKAS / 01/03/2012 |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 62 AUDLEY ROAD LONDON NW4 3HB ENGLAND |
| 31/03/1131 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR JEREMY SALMON |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON GUNNING |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KERRY FURBER |
| 05/10/105 October 2010 | SECRETARY APPOINTED MR JEREMY SALMON |
| 26/07/1026 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY JOHN FURBER / 26/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GUNNING / 26/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | SECRETARY APPOINTED MR SIMON GUNNING |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 18 FERRY ROAD LONDON SW13 9PR |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SALMON |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY SALMON |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY SALMON / 01/05/2007 |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: ST MARY'S COURT, THE BROADWAY AMERSHAM BUCKS HP7 0UT |
| 29/03/0729 March 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: WARWICK HOUSE 181-183 WARWICK ROAD LONDON W14 8PU |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 04/06/054 June 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 18/03/0418 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0418 March 2004 | £ NC 4000/4500 03/03/04 |
| 05/03/045 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | £ NC 2000/4000 06/06/0 |
| 26/06/0326 June 2003 | NC INC ALREADY ADJUSTED 06/06/03 |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 4 INGATE PLACE LONDON SW8 3NS |
| 29/04/0329 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 01/11/021 November 2002 | NC INC ALREADY ADJUSTED 02/10/02 |
| 18/10/0218 October 2002 | £ NC 1000/2000 02/10/0 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 26/03/02; NO CHANGE OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/014 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS; AMEND |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 18/08/0018 August 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: SUITE 200 405 KINGS ROAD LONDON SW10 0BB |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 29/10/9929 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | SECRETARY RESIGNED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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