DIGIMASK LIMITED
Company number 03789772 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Jul 2024 | All of the property or undertaking has been released from charge 2 · 2 pages | View document |
| 17 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 24 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 5 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-01 with updates · 5 pages | View document |
| 15 May 2024 | Change of details for Mr Sean Frederick O'brien as a person with significant control on 2024-05-15 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 3 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES | View document |
| 1 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN FREDERICK O'BRIEN | View document |
| 17 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 16 Sep 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 13 Sep 2016 | FIRST GAZETTE | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Jul 2015 | 15/06/15 NO CHANGES | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Jul 2013 | 15/06/13 NO CHANGES | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Nov 2012 | 15/06/12 NO MEMBER LIST | View document |
| 30 Jul 2012 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Nov 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 6 Sep 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM UNIT 210 THE FOUNDRY 156 BLACKFRIARS ROAD LONDON SE1 8EN | View document |
| 2 Jul 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2010 | 30/09/09 STATEMENT OF CAPITAL GBP 566500.00 | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED | View document |
| 28 Sep 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2009 | RATIFICATION OF DIRECTORS DECISION 18/08/2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Aug 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | GBP NC 355000/555000 28/07/2008 | View document |
| 28 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 11 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Jul 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 13 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2006 | SECRETARY RESIGNED | View document |
| 13 Apr 2006 | DIRECTOR RESIGNED | View document |
| 25 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | SECRETARY RESIGNED | View document |
| 29 Sep 2005 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | SHARES AGREEMENT OTC | View document |
| 23 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 23 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 179 LOWER RICHMOND ROAD, RICHMOND, SURREY, TW9 4LN | View document |
| 31 Mar 2005 | S-DIV 02/03/05 | View document |
| 31 Mar 2005 | NC INC ALREADY ADJUSTED 02/03/05 | View document |
| 31 Mar 2005 | £ NC 159000/355000 02/03 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS | View document |
| 25 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 30 Jan 2004 | SECRETARY RESIGNED | View document |
| 30 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2003 | RETURN MADE UP TO 15/06/03; CHANGE OF MEMBERS | View document |
| 10 Jun 2003 | NC INC ALREADY ADJUSTED 29/05/03 | View document |
| 10 Jun 2003 | £ NC 104000/159000 29/05/03 | View document |
| 14 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 1 May 2003 | DIRECTOR RESIGNED | View document |
| 17 Aug 2002 | NC INC ALREADY ADJUSTED 30/07/02 | View document |
| 17 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2002 | NC INC ALREADY ADJUSTED 30/07/02 | View document |
| 21 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 2 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2002 | DIRECTOR RESIGNED | View document |
| 8 Feb 2002 | SECRETARY RESIGNED | View document |
| 8 Feb 2002 | DIRECTOR RESIGNED | View document |
| 8 Feb 2002 | DIRECTOR RESIGNED | View document |
| 8 Feb 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 4 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 18 Aug 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 18 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2000 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 18 Aug 2000 | SECRETARY RESIGNED | View document |
| 17 Jul 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 15 Jun 2000 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 13 Jun 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 May 2000 | NEW SECRETARY APPOINTED | View document |
| 22 May 2000 | SECRETARY RESIGNED | View document |
| 5 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 7 BERRINGTON DRIVE, EAST HORSLEY, LEATHERHEAD, SURREY KT24 5ST | View document |
| 2 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2000 | VARYING SHARE RIGHTS AND NAMES 03/03/00 | View document |
| 9 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2000 | NC INC ALREADY ADJUSTED 03/03/00 | View document |
| 9 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2000 | S-DIV 03/03/00 | View document |
| 9 Mar 2000 | ADOPTARTICLES03/03/00 | View document |
| 21 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jul 1999 | DIRECTOR RESIGNED | View document |
| 16 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1999 | SECRETARY RESIGNED | View document |
| 16 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 14 Jul 1999 | COMPANY NAME CHANGED BLADEFLAME LIMITED CERTIFICATE ISSUED ON 15/07/99 | View document |
| 15 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |