CompaniesInTheUK

DIGIMA LIMITED

Company number 06747314 ·

Active

109 filings

Date Filing
20 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
16 Sep 2025 Register inspection address has been changed from The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF · 1 page View document
16 Sep 2025 Register inspection address has been changed from 1 King William Street London EC4N 7AF United Kingdom to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF · 1 page View document
15 Sep 2025 Confirmation statement made on 2025-09-01 with updates · 5 pages View document
28 Apr 2025 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
18 Dec 2024 Registration of charge 067473140003, created on 2024-12-06 · 47 pages View document
15 Dec 2024 Notification of Green Nation Solar Electricity Ltd as a person with significant control on 2024-12-06 · 2 pages View document
10 Dec 2024 Satisfaction of charge 1 in full · 1 page View document
10 Dec 2024 Satisfaction of charge 067473140002 in full · 1 page View document
9 Dec 2024 Termination of appointment of Michael Jonathan Bayer as a director on 2024-12-06 · 1 page View document
9 Dec 2024 Termination of appointment of Simon Corris Roberts as a director on 2024-12-06 · 1 page View document
9 Dec 2024 Appointment of Mr Jonathan Thompson as a director on 2024-12-06 · 2 pages View document
9 Dec 2024 Cessation of Triple Point Income Vct Plc as a person with significant control on 2024-12-06 · 1 page View document
9 Dec 2024 Cessation of Triple Point Holdings Limited as a person with significant control on 2024-12-06 · 1 page View document
9 Dec 2024 Termination of appointment of Triple Point Adminstration Llp as a secretary on 2024-12-06 · 1 page View document
9 Dec 2024 Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 2024-12-09 · 1 page View document
5 Aug 2024 Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-05 · 1 page View document
9 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-01 with updates · 5 pages View document
29 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
13 Sep 2022 Confirmation statement made on 2022-09-01 with no updates · 3 pages View document
30 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLE POINT INCOME VCT PLC View document
25 Jan 2019 CESSATION OF TP10 VCT PLC AS A PSC View document
25 Jan 2019 SAIL ADDRESS CHANGED FROM: 3RD FLOOR 18 ST. SWITHIN'S LANE LONDON EC4N 8AD ENGLAND View document
25 Jan 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
23 Jan 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIPLE POINT ADMINSTRATION LLP / 14/01/2019 View document
21 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN BAYER / 14/01/2019 View document
18 Jan 2019 PSC'S CHANGE OF PARTICULARS / TRIPLE POINT HOLDINGS LIMITED / 14/01/2019 View document
16 Jan 2019 PSC'S CHANGE OF PARTICULARS / TRIPLE POINT INVESTMENT SERVICES LIMITED / 03/01/2019 View document
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES View document
1 Nov 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/11/2016 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Nov 2016 12/11/16 STATEMENT OF CAPITAL GBP 843.86 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Dec 2015 REDUCE ISSUED CAPITAL 15/12/2015 View document
17 Dec 2015 SOLVENCY STATEMENT DATED 07/12/15 View document
17 Dec 2015 17/12/15 STATEMENT OF CAPITAL GBP 843.862 View document
17 Dec 2015 STATEMENT BY DIRECTORS View document
12 Nov 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Mar 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
16 Mar 2015 SAIL ADDRESS CREATED View document
2 Mar 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB View document
2 Mar 2015 CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINSTRATION LLP View document
2 Mar 2015 APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LTD View document
12 Dec 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
11 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN BAYER / 08/12/2014 View document
25 Nov 2014 REDUCE ISSUED CAPITAL 12/11/2014 View document
25 Nov 2014 SOLVENCY STATEMENT DATED 29/10/14 View document
25 Nov 2014 STATEMENT BY DIRECTORS View document
25 Nov 2014 25/11/14 STATEMENT OF CAPITAL GBP 1091.366 View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
8 Jan 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2013 SOLVENCY STATEMENT DATED 10/12/13 View document
31 Dec 2013 REDUCE ISSUED CAPITAL 17/12/2013 View document
31 Dec 2013 31/12/13 STATEMENT OF CAPITAL GBP 1370.292 View document
31 Dec 2013 STATEMENT BY DIRECTORS View document
19 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067473140002 View document
10 Dec 2013 30/11/13 STATEMENT OF CAPITAL GBP 1509.832 View document
9 Dec 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
9 Dec 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERIM ASSISTANCE LTD / 01/12/2013 View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Oct 2013 SOLVENCY STATEMENT DATED 11/09/13 View document
2 Oct 2013 REDUCE ISSUED CAPITAL 17/09/2013 View document
2 Oct 2013 02/10/13 STATEMENT OF CAPITAL GBP 1087.129 View document
2 Oct 2013 STATEMENT BY DIRECTORS View document
5 Jun 2013 TRANSFER OF SHARES 21/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
15 Nov 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
25 Jan 2012 11/10/11 STATEMENT OF CAPITAL GBP 1652.28 View document
25 Jan 2012 11/10/11 STATEMENT OF CAPITAL GBP 1652.28 View document
22 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
20 Oct 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
17 Dec 2010 APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED View document
10 Dec 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
10 Nov 2010 30/09/10 STATEMENT OF CAPITAL GBP 1239.46 View document
2 Nov 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Nov 2010 ARTICLES OF ASSOCIATION View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Apr 2010 12/02/10 STATEMENT OF CAPITAL GBP 826.64 View document
16 Mar 2010 ARTICLES OF ASSOCIATION View document
16 Mar 2010 VARYING SHARE RIGHTS AND NAMES View document
11 Dec 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
28 May 2009 CURREXT FROM 30/11/2009 TO 31/03/2010 View document
12 May 2009 EACH ORD SHARE @ £1 EACH SUBDIVIDED INTO 1000 ORD SHARES @ 0.1P 31/03/2009 View document
11 May 2009 SUBDIVISION AND REDESIGNATION OF SHARES 31/03/2009 View document
7 May 2009 SECRETARY APPOINTED INTERIM ASSISTANCE LTD View document
29 Apr 2009 S-DIV View document
29 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED View document
29 Apr 2009 DIRECTOR APPOINTED MICHAEL JONATHAN BAYER View document
29 Apr 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA View document
14 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document